NewzIntel.com

Category: Law

  • MIL-OSI Security: Hacktivist group responsible for cyberattacks on critical infrastructure in Europe taken down

    Source: Eurojust

    NoName057(16) has professed support for the Russian Federation since the start of the war of aggression against Ukraine. Since the start of the war, it has executed multiple DDoS attacks against critical infrastructure during high-level (political) events. The group has also exhibited anti-NATO and anti-U.S. sentiment. During a DDoS attack, a website or online service is flooded with traffic, overloading its capacity and thus making it unavailable. The hacktivist group has executed 14 attacks in Germany, some of them lasting multiple days and affecting around 230 organisations including arms factories, power suppliers and government organisations. Attacks were also executed across Europe during the European elections. In Sweden, authorities and bank websites were targeted, while in Switzerland multiple attacks were carried out during a video message given by the Ukrainian President to the Joint Parliament in June 2023, and during the Peace Summit for Ukraine in June 2024. Most recently, the Netherlands was targeted during the NATO Summit at the end of June.

    To execute their attacks, the group recruited supporters through a messaging service. It is estimated that the hackers were able to mobilise around 4000 users who supported their operations by downloading malware that made it possible for them to participate in the DDoS attacks. The group also built its own botnet using hundreds of servers around the world that increased the attack load, causing more damage.

    Coordination of the many international partners was crucial for the success of the operation. Through Eurojust, authorities were able to coordinate their findings and plan an action day to target the hacktivist group. The Agency ensured that multiple European Investigation Orders and Mutual Legal Assistance processes were executed. During the action day on 15 July, Eurojust coordinated any last-minute judicial requests that were needed during the operation.

    Europol facilitated the information exchange, supported the coordination of the operational activities and provided extended operational analytical support, as well as crypto tracing and forensic support during the lent of the investigation, and coordinated the prevention and awareness raising campaign, released to unidentified yet offenders via messaging apps and social media channels. During the action day, Europol set-up a Command Post at Europol’s headquarters and made available a Virtual Command post for online connection with the in-person Command.

    The investigation culminated in an action day on 15 July where actions targeting the group took place in eight countries. Authorities were able to disrupt of over 100 servers worldwide. Searches took place in Germany, Latvia, Spain, Italy, Czechia, Poland and France to gather evidence for the investigation. Additionally, authorities informed the group and 1100 supporters and 17 administrators about the measures taken and the criminal liability they bear for their actions. Seven international arrest warrants have been issued. Germany issued six warrants which are directed inter alia against suspects living in the Russian Federation. Two suspects are accused of being the main instigators responsible for the activities of NoName057(16). Photos and descriptions of some of the suspects can be found on the websites of Europol and Interpol.

    The following authorities were involved in the actions:

    • Czechia: District Prosecutor’s Office of Prague 5; Police, National Counterterrorism, Extremism and Cybercrime Agency (NCTEKK)
    • Estonia: Estonian Police and Border Guard Board
    • Germany: Prosecutor General’s Office Frankfurt am Main – Cyber Crime Centre; Federal Criminal Police Office (BKA)
    • Finland: Prosecution District of Southern Finland; National Bureau of Investigation – Cybercrime Investigation Unit
    • France: Paris Public Prosecutor’s Office – National Jurisdiction against Organised Crime (JUNALCO) ; National Cyber Unit of the Gendarmerie nationale
    • Latvia: State Police of Latvia – International Cooperation Department & Cybercrime Enforcement Department
    • Lithuania: Prosecutor General’s Office of Lithuania; Lithuanian Criminal Police Bureau
    • Netherlands: Public Prosecutor’s Office of the Netherlands and Police of the Netherlands
    • Spain: Investigative Central Court nr. 1 Audiencia Nacional; Audiencia Nacional Prosecutor´s Offices; National Police; Guardia Civil
    • Sweden: Polisen
    • Switzerland: Office of the Attorney General of Switzerland; Federal Office of Police fedpol
    • United States: Federal Bureau of Investigation (FBI)

    MIL Security OSI –

  • MIL-OSI Security: Two MS-13 Members Sentenced for Racketeering

    Source: US FBI

    Defendants responsible for murder in Chelsea, Mass. in 2010

    BOSTON – Two members of La Mara Salvatrucha, or MS-13, were sentenced today in federal court in Boston for their roles in a previously-unsolved murder.

    Jose Vasquez, a/k/a “Cholo,” a/k/a “Little Crazy,” 31, was sentenced by Senior U.S. District Court Judge William G. Young to 25 years in prison, to be followed by five years of supervised release. In May 2025, Vasquez pleaded guilty to violent crime in aid of racketeering. Vasquez was already serving a 212-month prison sentence for a May 2018 federal conviction for conspiracy to participate in a racketeering enterprise. In total, Vasquez will serve a total of 37 years for his MS-13-related crimes.

    William Pineda Portillo, a/k/a “Humilde,” 31, a Salvadoran national who was unlawfully residing in Everett, was sentenced by Judge Young to 16 years in prison, to be followed by three years of supervised release. He is subject to deportation upon completion of the imposed sentence. In May 2023, Pineda Portillo pleaded guilty to conspiracy to participate in a racketeering enterprise (RICO) conspiracy.

    Pineda Portillo and Vazquez were indicted by a federal grand jury along with other MS-13 members in September 2024. Specifically, Pineda Portillo and Vasquez conspired with others to murder a 28-year-old man on Dec. 18, 2010, in Chelsea, Mass. That evening, law enforcement responded to a 911 call in the vicinity of the Fifth Street on-ramp to Route 1 in Chelsea. There, the victim was found with approximately 10 stab wounds to his chest and back, along with injuries to his head. The victim was transported to the hospital, where he succumbed to his wounds. A recent reexamination of evidence collected during the initial investigation identified members of MS-13, including Vasquez, as having committed the murder.  

    In the week leading up to the incident, Vasquez and other MS-13 members conspired to murder the victim because they believed the victim belonged to a rival gang. Evidence revealed that on the day of the murder, Pineda Portillo picked up Vasquez, other MS-13 members and the victim in Allston. Driving a vehicle registered to his father, Pineda Portillo took the MS-13 members and the victim to Chelsea where Vasquez and the other gang members led the victim to an area under an on-ramp to Route 1. Once in the secluded area under the highway, an MS-13 member hit the victim in the head with a rock and another MS-13 member stabbed the victim with a machete. During the attack, Vasquez stabbed the victim with a knife. Vasquez’s palm print was identified on the handle of a silver kitchen knife recovered from the murder scene. The victim’s blood also was found on the knife.

    An undercover recording obtained approximately six weeks after the murder, captured one MS-13 member acknowledging his participation in the murder and other gang members disciplining him for leaving Massachusetts after the murder without the gang’s permission.

    Pineda Portillo fled to El Salvador before investigators could interview him about his role in the murder. On or about April 29, 2015, after Pineda Portillo returned to the United States, he arranged to sell a firearm loaded with eight rounds of ammunition to a cooperating witness, in exchange for money. On or about June 1, 2015, Pineda Portillo conspired to murder an MS-13 member he incorrectly believed had been arrested and was cooperating with law enforcement. Specifically, in a conversation recorded by law enforcement, Pineda Portillo said, among other things: “I want that son of a bitch killed, man. . . . You will see, homeboy! We are going to do a complete thing to that son of a bitch, dude.”

    Pineda Portillo originally was indicted in 2017. Shortly before the indictment was returned, he was deported to El Salvador. Approximately five years later, on May 10, 2022, Pineda Portillo was arrested as he tried to return to the United States, illegally crossing the border into Texas from Mexico. According to court documents, after being arrested at the border, Pineda Portillo admitted that he was a member of MS-13. A fingerprint analysis indicated that there was a warrant for his arrest. Pineda Portillo was then returned to the District of Massachusetts where he remained in custody.

    United States Attorney Leah B. Foley; Ted E. Docks Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Geoffrey D. Noble, Colonel of the Massachusetts State Police; Chief Shumeane Benford of the Somerville Police Department; and Chief Keith Houghton of the Chelsea Police Department made the announcement today. Valuable assistance was provided by the Bureau of Alcohol, Tobacco, Firearms, and Explosives, Boston Field Division; United States Customs and Border Protection; United States Citizenship and Immigration Services; and the Suffolk County District Attorney’s Office. Assistant U.S. Attorneys Christopher J. Pohl, Meghan C. Cleary and Brian A. Fogerty of the Office’s Criminal Division prosecuted the case.

    This operation is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. OCDETF identifies, disrupts and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. Additional information about the OCDETF Program can be found at https://www.justice.gov/OCDETF.

    MIL Security OSI –

  • MIL-OSI Security: Serial Bank Robber Sentenced to Five Years in Federal Prison for Robbing a Manchester Credit Union While on Federal Supervised Release

    Source: US FBI

    CONCORD – A Manchester man was sentenced yesterday in federal court for bank robbery, Acting U.S. Attorney Jay McCormack announces.

    Jesse Hippolite, 37, was sentenced by U.S. District Judge Paul J. Barbadoro to 60 months in federal prison.  On April 22, 2025, Hippolite pleaded guilty to one count of bank robbery.

    “The defendant is a prolific bank robber with a long history of victimizing bank employees to line his own pockets,” said Acting U.S. Attorney McCormack.  “His choices have made him a danger to the public, and thanks to the efforts of law enforcement, he will spend the next five years in federal prison.”

    “Jesse Hippolite was a crime spree unto himself, robbing a dozen banks before this one” said Ted E. Docks, Special Agent in Charge of the FBI’s Boston Division. “This sentence nips his burgeoning bank robbery career in the bud and holds him accountable for menacing innocent people who are just trying to make an honest living.  This case is just one example of how the FBI continues to support our partners in pulverizing violent crime to improve public safety.”

    According to the plea agreement and statements made in court, Hippolite has multiple state and federal convictions for robbery in New York.  In 2011, he went on a bank robbery spree in New York City and was involved in multiple separate robberies.  Each time, he was unarmed but passed a note threatening to kill people if his demands for money were not met.  He was released from federal prison, in connection with those convictions, in February 2023. He then moved to New Hampshire, where he remained on federal supervised release.

    In February 2025, Hippolite robbed a credit union in Manchester.  He wore a disguise and was unarmed.  Hippolite passed a note to three tellers reading:

    $100,000

    ALL $100 Bills

    *No Dye Packs

    Give Back Note

    Hippolite stole $3,139 before fleeing.  He was subsequently identified on nearby surveillance cameras.

    The FBI and Manchester Police Department led the investigation.  The U.S. Probation Office provided valuable assistance.  Assistant U.S. Attorney Alexander S. Chen prosecuted the case.

    ###

    MIL Security OSI –

  • MIL-OSI Europe: Answer to a written question – Cancellation of VPAs and replacement by Forest Partnerships – E-001647/2025(ASW)

    Source: European Parliament

    The Commission proposal for termination of the Voluntary Partnership Agreement (VPA) with Liberia is based on a decade of dialogue and close monitoring through joint EU-Liberia management structures and five independent audits. These assessments consistently found deep-rooted issues in Liberia’s implementation of the VPA, especially the lack of a functional Legality Assurance System, weak institutional capacity, and limited law enforcement.

    While the Boakai administration has renewed efforts to advance the VPA — reactivating joint committees, imposing a moratorium on carbon concessions, and resuming logging revenue payments — these steps have not addressed the deep-rooted structural and implementation issues.

    As a result, the limited likelihood of Forest Law Enforcement Governance Trade licenses combined with low timber trade flows, reduce the relevance of the VPA. The Commission has explained the reasons behind this proposal, notably at the Joint Implementation Committee meeting in November 2024[1].

    The termination of the VPA and the possible transition to a Forest Partnership (FP) open the door to a new phase of cooperation which will support Liberia in aligning with the EU Deforestation Regulation[2] and advancing broader forest governance reforms through more flexible support mechanisms.

    The governance structures under the FPs build on those under the VPA, with participation of all stakeholders, including civil society. The EU Council and the European Parliament exercise scrutiny and provide consent on the conclusion and termination of VPAs. Whilst FPs are a more flexible agreement, they also require scrutiny.

    • [1] https://loggingoff.info/wp-content/uploads/2025/06/EU-GoL2024-AideMemoire-12thVPA-JIC-28-Nov-24-NoAnnexes.pdf.
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1115.
    Last updated: 16 July 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Cancellation of VPAs and replacement by Forest Partnerships – E-001647/2025(ASW)

    Source: European Parliament

    The Commission proposal for termination of the Voluntary Partnership Agreement (VPA) with Liberia is based on a decade of dialogue and close monitoring through joint EU-Liberia management structures and five independent audits. These assessments consistently found deep-rooted issues in Liberia’s implementation of the VPA, especially the lack of a functional Legality Assurance System, weak institutional capacity, and limited law enforcement.

    While the Boakai administration has renewed efforts to advance the VPA — reactivating joint committees, imposing a moratorium on carbon concessions, and resuming logging revenue payments — these steps have not addressed the deep-rooted structural and implementation issues.

    As a result, the limited likelihood of Forest Law Enforcement Governance Trade licenses combined with low timber trade flows, reduce the relevance of the VPA. The Commission has explained the reasons behind this proposal, notably at the Joint Implementation Committee meeting in November 2024[1].

    The termination of the VPA and the possible transition to a Forest Partnership (FP) open the door to a new phase of cooperation which will support Liberia in aligning with the EU Deforestation Regulation[2] and advancing broader forest governance reforms through more flexible support mechanisms.

    The governance structures under the FPs build on those under the VPA, with participation of all stakeholders, including civil society. The EU Council and the European Parliament exercise scrutiny and provide consent on the conclusion and termination of VPAs. Whilst FPs are a more flexible agreement, they also require scrutiny.

    • [1] https://loggingoff.info/wp-content/uploads/2025/06/EU-GoL2024-AideMemoire-12thVPA-JIC-28-Nov-24-NoAnnexes.pdf.
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:32023R1115.
    Last updated: 16 July 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – EU climate target for 2040 – E-002269/2025(ASW)

    Source: European Parliament

    The Commission has adopted the proposal to amend the European Climate Law to include the net 90% 2040 climate target on 2 July 2025, following substantial engagement with Member States, European Parliament Groups, stakeholders, civil society and citizens, launched with the Commission’s recommendation on the target in February 2024.

    The proposal provides for a limited number of flexibilities and supports the creation of the right enabling environment to implement the target.

    The flexibilities include a possible limited contribution towards the 2040 target of high-quality international credits starting from 2036, the use of domestic permanent removals in the EU Emissions Trading System (EU ETS), and enhanced flexibility across sectors to help achieve targets in a cost-effective way.

    It provides for the Commission to ensure that these flexibilities are appropriately reflected in designing the post-2030 legislation needed to achieve the 2040 target, and the future architecture should be based on robust impact assessments.

    In February 2024, the Commission presented a recommended target for 2040, based on a detailed impact assessment[1]. The proposal is based on that impact assessment, which provided a detailed analysis of different levels of net greenhouse gas emissions in 2040 and the associated sectoral pathways bridging 2030 to climate neutrality by 2050.

    Following the setting of the target for 2040, and in line with the foreseen reviews and based on impact assessments, the Commission will prepare a policy architecture beyond 2030.

    • [1] COM(2024) 63 final, SWD/2024/63 final.
    Last updated: 16 July 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Selective enforcement of the rule of law: double standards – E-001886/2025(ASW)

    Source: European Parliament

    The Commission’s work to promote and defend the rule of law is underpinned by equal treatment between Member States, the full respect of EU law and European standards, and a process embedded in dialogue and mutual understanding.

    The Commission has a wide range of tools at its disposal to uphold the rule of law, with the same rules and principles applying to each Member State. These tools include the annual Rule of Law Report, the article 7 procedure, the general regime of conditionality and infringement proceedings.

    The general regime of conditionality[1] is designed to protect against breaches of the principles of the rule of law that affect or seriously risk affecting the EU budget.

    The conditions for its application are established by the Conditionality Regulation adopted by the co-legislators and upheld by the Court of Justice.

    The European Parliament has recognised the effectiveness of the general regime of conditionality. The Commission makes its assessment in an objective, impartial and fair manner, in line with the regulation.

    The Council is the institution that adopts the final decisions. The European Court of Auditors found that the measures taken by the Council in respect of one Member State so far were in line with the regulation.

    Regarding infringement proceedings, Articles 258 and 260 of the Treaty on the Functioning of the European Union allow the Commission to take action when a Member State fails to fulfil its obligations under EU law.

    In its role as guardian of the Treaties, the Commission monitors the application and enforcement of EU law by the Member States and may decide to take appropriate action against a Member State. The Court of Justice is the final arbiter in matters of infringement.

    • [1] http://data.europa.eu/eli/reg/2020/2092/oj.
    Last updated: 16 July 2025

    MIL OSI Europe News –

  • MIL-OSI Security: Tampa Man Pleads Guilty To Robbing Two Convenience Stores With Firearms

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set.

    According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

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

    MIL Security OSI –

  • MIL-OSI Security: Tampa Man Pleads Guilty To Robbing Two Convenience Stores With Firearms

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

    Tampa, FL – United States Attorney Gregory W. Kehoe announces that Ronald Brown (24, Tampa) has pleaded guilty to two robberies, conspiracy to commit those robberies, and brandishing a firearm during both those robberies. Brown faces up to 20 years in prison on each of the robbery counts. For each of the firearms counts, he faces a minimum sentence of seven years, up to life, in federal prison consecutive to any other sentence imposed. A sentencing date has not yet been set.

    According to court documents and proceedings, in July 2024, Brown conspired with others to rob two convenience stores in Tampa. Two firearms were used in, and brandished, during the robberies. Law enforcement located the suspects a few days after the robberies at a hotel in Tampa. A review of surveillance footage from the hotel showed Brown holding a rifle near the vehicle identified as being used in the robberies. Additional surveillance footage from the hotel showed Brown carrying a long box to the trunk prior to the robbery. Search warrants for multiple hotel rooms were executed and the rifle was located. The rifle belongs to Brown.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It is being prosecuted by Assistant United States Attorney Samantha Newman.

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

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Man Sentenced to 14 Years in Prison for Two Armed Carjackings

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

    Defendant Admitted to Four Additional Carjackings; He and Accomplices Lured Victims Through Dating Apps

    PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Surzano-Glover, 22, of Philadelphia, Pennsylvania, was sentenced today to 168 months in prison and five years of supervised release by United States District Judge Karen S. Marston for two gunpoint carjackings.

    In March 2024, the defendant was charged by indictment, and he pleaded guilty in November to two counts of carjacking and one count of brandishing a firearm during a crime of violence.

    As detailed in court filings and admitted to by the defendant, on January 2, 2024, at 7:30 p.m., he and accomplices lured victim P.M. to the 5400 block of Walker Street in Philadelphia by posing as a female named “Mercedes” on a dating app. When P.M. arrived, Surzano-Glover and the others, all masked, approached the victim, brandished guns, and threatened to shoot P.M. if he moved. The carjackers took P.M.’s keys, wallet, and phone, and drove away in his 2011 Ford Crown Victoria.

    On January 3, 2024, at approximately 8:30 p.m., the defendant and several others, again using an app and the “Mercedes” ruse, lured R.E. to the 1700 block of Brill Street in Philadelphia. Upon R.E.’s arrival, the masked carjackers pointed handguns at him, pistol-whipped R.E. in the head with a gun, and took his keys and phone. They ordered him to run, then drove away in his 2006 Toyota Tacoma.

    Approximately 30 minutes after R.E. was carjacked, Philadelphia police officers located R.E.’s Tacoma parked unattended at 5000 Valley Street, approximately half a mile from the scene of the crime. Other officers then observed what proved to be P.M.’s Crown Victoria, parked in an alley near the intersection of Pratt and Hawthorne streets, about a quarter of a mile from 5000 Valley Street, and placed the car under surveillance.

    Around 10:15 p.m., P.M.’s Crown Victoria drove off and officers followed. The vehicle made its way to 5000 Valley Street, where a police car was alongside R.E.’s Tacoma, and then sped off, initiating a police pursuit. Multiple individuals eventually bailed from P.M.’s vehicle at the intersection of Worth Street and Margaret Street, and the defendant was arrested, following a foot pursuit.

    In addition to the above crimes with which he was charged, Surzano-Glover admitted to participating in four other Philadelphia carjackings.

    The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Kwambina Coker.

    MIL Security OSI –

  • MIL-OSI Security: Philadelphia Man Sentenced to 14 Years in Prison for Two Armed Carjackings

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

    Defendant Admitted to Four Additional Carjackings; He and Accomplices Lured Victims Through Dating Apps

    PHILADELPHIA – United States Attorney David Metcalf announced that Isiah Surzano-Glover, 22, of Philadelphia, Pennsylvania, was sentenced today to 168 months in prison and five years of supervised release by United States District Judge Karen S. Marston for two gunpoint carjackings.

    In March 2024, the defendant was charged by indictment, and he pleaded guilty in November to two counts of carjacking and one count of brandishing a firearm during a crime of violence.

    As detailed in court filings and admitted to by the defendant, on January 2, 2024, at 7:30 p.m., he and accomplices lured victim P.M. to the 5400 block of Walker Street in Philadelphia by posing as a female named “Mercedes” on a dating app. When P.M. arrived, Surzano-Glover and the others, all masked, approached the victim, brandished guns, and threatened to shoot P.M. if he moved. The carjackers took P.M.’s keys, wallet, and phone, and drove away in his 2011 Ford Crown Victoria.

    On January 3, 2024, at approximately 8:30 p.m., the defendant and several others, again using an app and the “Mercedes” ruse, lured R.E. to the 1700 block of Brill Street in Philadelphia. Upon R.E.’s arrival, the masked carjackers pointed handguns at him, pistol-whipped R.E. in the head with a gun, and took his keys and phone. They ordered him to run, then drove away in his 2006 Toyota Tacoma.

    Approximately 30 minutes after R.E. was carjacked, Philadelphia police officers located R.E.’s Tacoma parked unattended at 5000 Valley Street, approximately half a mile from the scene of the crime. Other officers then observed what proved to be P.M.’s Crown Victoria, parked in an alley near the intersection of Pratt and Hawthorne streets, about a quarter of a mile from 5000 Valley Street, and placed the car under surveillance.

    Around 10:15 p.m., P.M.’s Crown Victoria drove off and officers followed. The vehicle made its way to 5000 Valley Street, where a police car was alongside R.E.’s Tacoma, and then sped off, initiating a police pursuit. Multiple individuals eventually bailed from P.M.’s vehicle at the intersection of Worth Street and Margaret Street, and the defendant was arrested, following a foot pursuit.

    In addition to the above crimes with which he was charged, Surzano-Glover admitted to participating in four other Philadelphia carjackings.

    The case was investigated by the ATF and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Michael Miller and Kwambina Coker.

    MIL Security OSI –

  • MIL-OSI USA: Sens. Budd, Justice, Hawley, Ricketts Introduce Bill to Increase Transparency of Foreign Funds Fueling Left-Wing Agitators

    US Senate News:

    Source: United States Senator Ted Budd (R-North Carolina)

    FRONT Act would require U.S. nonprofits to register under FARA if they accept funds from hostile nations

    Washington, D.C. — U.S. Senator Ted Budd (R-N.C.) led his colleagues in introducing the Foreign Registration Obligations for Nonprofit Transparency (FRONT) Act today, which would require nonprofits in the United States that receive funding from foreign principals in countries of concern, such as China, Russia, Iran, North Korea, Venezuela, and Cuba, to register under the Foreign Agents Registration Act (FARA). The bill would also require nonprofits to disclose the activities they use foreign funds to engage in to mitigate future unrest.

    “There are serious indicators recent left-wing riots, protests, and rallies resulting in violence and political unrest are funded by foreign agitators. It’s time for American nonprofit organizations to be transparent about where they are getting their funding from. No foreign country with hostile intentions should be meddling in our democratic process. I urge my colleagues to join me in supporting the FRONT Act to increase transparency and help put a stop to this,” said Senator Budd.

    “Let me just say this and be clear: foreign influence in our country’s nonprofits ends now. The FRONT Act ensures that any money coming from our adversaries, like China, will be fully disclosed. This bill is common-sense, provides much needed transparency, and I’m proud to join Senator Budd in this effort,” said Senator Justice.

    “I am concerned that U.S. non-profits are receiving foreign funding from our adversaries and countries of concern. Senator Budd’s FRONT Act hardens the United States’ ability to monitor potentially malign influence of non-profits from foreign adversaries. In order to stop adversaries such as Communist China, Russia, and Iran, we must have the tools to better understand their efforts to infiltrate our American system and influence our institutions,” said Senator Ricketts.

    Senators Jim Justice (R-W.Va.), Josh Hawley (R-Mo.), and Pete Ricketts (R-Neb.) joined Senator Budd in introducing the bill.

    Read the full bill text HERE.

    Background

    Recent civil unrest has raised alarms about possible foreign influence impacting U.S. nonprofits that organize and provide material support for protests.

    For example, when it comes to riots against ICE enforcement operations, FBI Director Kash Patel has publicly stated, “The FBI is investigating any and all monetary connections responsible for these riots.” Reports have also indicated that “[the] socialist group [which] promoted the chaotic anti-deportation protests in Los Angeles…is tied to a network of groups bankrolled by a pro-China millionaire.”

    But this is just the surface of a deeply troubling trend of foreign interference in our political processes. As former Director of National Intelligence Avril Haines claimed, “We have observed actors tied to Iran’s government posing as activists online, seeking to encourage protests, and even providing financial support to protesters,” following the October 7 attacks.

    What we’re witnessing is not isolated. Safeguarding our political system from continued foreign interference must be a top national security priority to protect the integrity of our democracy.

    MIL OSI USA News –

  • MIL-OSI Security: U.S. Marshals Arrest Two Memphis First-Degree Murder Fugitives in Different States on the Same Day

    Source: US Marshals Service

    Memphis, TN – On July 15, 2025, the U.S. Marshals Service (USMS) arrested two women wanted in unrelated Memphis murders in different states. Talia Jones, 19, was arrested in Minneapolis, Minnesota, for Facilitation of First-Degree Murder and Janae Bradley, 32, was arrested in Memphis for First-Degree Murder.

    On January 10, 2025, Patrick Houston Jr., was shot to death near the intersection of Ketchum Road and Long Street in Memphis. Houston is the son of Memphis rapper, Patrick Houston, Sr., also known as Project Pat. Following an investigation by the Memphis Police Department (MPD), on June 27, 2025, a warrant was issued for Talia Jones for Facilitation of First-Degree Murder.

    The case was adopted for a fugitive investigation by the USMS Two Rivers Violent Fugitive Task Force (TRVFTF) in Memphis. Investigators with the TRVFTF developed information that Jones had fled to Minnesota and provided investigative leads to the USMS North Star Fugitive Task Force in Minneapolis. The USMS caught up with Jones yesterday in Minneapolis, but she did not go into custody quietly. She fought Task Force members and actively resisted arrest; however, she was subdued without injury to anyone involved. She is currently in custody awaiting extradition to Tennessee.

    Janae Bradley’s arrest stems from an incident on February 22, 2025, when Terrica Tabor was shot to death near the 2900 block of Third Street in Memphis. MPD investigated the case, and a First-Degree Murder warrant was issued for Bradley on February 26, 2025.

    The fugitive case was adopted by the TRVFTF. By working with known associates, Task Force Investigators convinced Bradley to turn herself in on July 15.

    “The U.S. Marshals Service’s partnership with the Memphis Police Department is strong and effective,” said U.S. Marshal Tyreece Miller. “Our collaboration continues to bring violent offenders to justice.”

    The U.S. Marshals Service Two Rivers Violent Fugitive Task Force is a multi-agency task force within Western Tennessee. The TRVFTF has offices in Memphis and Jackson, and its membership is primarily composed of Deputy U.S. Marshals, Shelby, Fayette, Tipton, and Gibson County Sheriff’s Deputies, Memphis and Jackson Police Officers, Tennessee Department of Correction Special Agents and the Tennessee Highway Patrol. Since 2021, the TRVFTF has captured over 3,000 violent offenders and sexual predators.

    MIL Security OSI –

  • MIL-OSI USA: Larsen Secures $2 Million for Snohomish County to Improve Everett Rail Yard

    Source: United States House of Representatives – Congressman Rick Larsen (2nd Congressional District Washington)

    The U.S. Department of Transportation (DOT) awarded a $2,000,000 grant to Snohomish County for its Everett Intermodal Yard and Curve Improvements project. The project will improve rail shipping capability, safety, and reliability for freight and intercity passenger service at the Everett Intermodal Yard. These improvements will benefit both BNSF freight trains and Amtrak Cascades service, and improve the county’s solid waste management system. 

    DOT awarded the funding through Better Utilizing Investments to Leverage Development (BUILD) grant program, which enables communities of all sizes to carry out road, rail, transit and other surface transportation projects with significant local or regional impact.  

    Larsen and Snohomish County Leaders Applaud BUILD Grant 

    Representative Rick Larsen (WA-02), the top Democrat on the Transportation and Infrastructure Committee, requested funding for the project in the Fiscal Year 2026 spending bill.   

    “Thanks to the hard work of Snohomish County Executive Dave Somers and Public Works Director Kelly Snyder, Snohomish County has the funding it needs to increase the capacity of its rail yard and reduce delays,” said Rep. Larsen. “In Northwest Washington state, infrastructure means jobs. I will continue to support federal investments in roads, bridges, highways and transit in our region that relieve congestion, improve safety and spur economic growth in local communities.” 

    Dave Somers and Kelly Snyder celebrated the grant announcement and emphasized the importance of the funding to the community. 

    “This vital rail project will improve safety and reliability for workers, passengers, and freight at the Everett Intermodal Yard while allowing us and our rail partners to continue a sustainable, low-impact operation for residents,” Somers said. “I am grateful for the BUILD award to help move this important work forward.” 

    “Snohomish County Public Works is thankful for Congressman Larsen’s support in obtaining a U.S. DOT BUILD award. These funds will help improve and expand Delta intermodal yard in north Everett to keep up with safety, efficiency and growing demand,” said Snyder. “We value every dollar that sustains the regions infrastructure and keeps services moving along unabated. This BUILD grant is a vital source of funding that will help us continue to efficiently meet the needs of Snohomish County residents and visitors.” 

    Larsen Has Secured $105.9 Million in BUILD Grants for WA-02 Since 2022 

    Larsen has secured eight BUILD grants totaling $105,906,000 for local communities since the Bipartisan Infrastructure Law was signed. In addition to the $2 million grant for Snohomish County, Larsen has helped deliver: 

    • $25 Million for Lynnwood’s Poplar Way Bridge – In August 2022, DOT awarded the City of Lynnwood a $25 million RAISE grant to construct a new six-lane, multimodal bridge over I-5 in Lynnwood, between the intersections of 196th Street SW (State Route 524)/Poplar Way and 33rd Avenue W/Alderwood Mall Boulevard. 

    • $25 Million for Whatcom County’s Lummi Island Ferry – In August 2022, DOT awarded Whatcom County a $25 million RAISE grant to replace the 60-year-old Lummi Island ferry with an electric-battery hybrid ferry and build related infrastructure. 

    • $17.9 Million for Port of Bellingham’s Shipping Terminal Rail Connection Project – In June 2024, DOT awarded the Port of Bellingham a $17,931,000 RAISE grant to renovate a shipping terminal site, returning the site to a fully functioning multimodal terminal with more efficient loading and unloading of railcars on the terminal. 

    • $2 Million for Lynden’s Pepin Creek FASST Design Project – In January 2025, DOT awarded the City of Lynden a $2 million RAISE grant to complete planning for its project to relocate Pepin Creek, which runs in deep roadside ditches that overflow and flood the area during winter storms when large quantities of water flow across the U.S.-Canada border. 

    • $19.5 Million for Skagit Transit’s Maintenance, Operations, and Administration Facility – In January 2025, DOT awarded Skagit Transit a $19.5 million RAISE grant for the agency to continue renovating its Maintenance, Operations, and Administration Facility in Burlington. 

    MIL OSI USA News –

  • MIL-OSI USA: Former Maryland Police Officer Sentenced for Excessive Force Conviction

    Source: US State Government of Utah

    Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.

    During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI USA: Former Maryland Police Officer Sentenced for Excessive Force Conviction

    Source: US State Government of Utah

    Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.

    During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.

    MIL OSI USA News –

  • MIL-OSI Security: Former Maryland Police Officer Sentenced for Excessive Force Conviction

    Source: United States Attorneys General

    Former Fairmont Heights, Maryland, Police Officer Philip Dupree was sentenced today following his conviction at trial on June 17, 2024. Dupree was sentenced to six years and two months in prison.

    During the weeklong jury trial, the evidence established that Dupree was on duty as a Fairmont Heights Police Officer on Aug. 4, 2019, when he conducted a traffic stop in the District of Columbia. After detaining a man, Officer Dupree pepper sprayed the man while he was handcuffed and seated in Dupree’s police car. The jury found that Dupree’s use of force constituted excessive force by a law enforcement officer.

    The FBI Washington Field Office investigated the case.

    Trial Attorney Sanjay Patel of the Justice Department’s Civil Rights Division and Assistant U.S. Attorney Christopher Howland for the District of Columbia prosecuted the case.

    MIL Security OSI –

  • MIL-OSI Africa: In Burkina Faso, cashew cultivation is a lever for sustainable and inclusive rural development

    Source: APO

    Launched in 2017 and completed in 2024, the Cashew Development Support Project in the Comoé Basin for REDD+ (PADA/REDD+) exemplified sustainable development. The project combined poverty reduction, ecological transition and the empowerment of women and young people, achieving a remarkable implementation rate of 95 percent.  It has revitalised the cashew nut industry, Burkina Faso’s third largest agricultural export after cotton and sesame.

    The PADA/REDD+ project received support from the African Development Bank, which granted a loan of $4 million, and the African Development Fund, the Bank Group’s concessional funding window, with a grant of $1.39 million, representing 61 percent of the total project cost of $8.82 million. The government of Burkina Faso and the beneficiaries provided the remaining funding.

    The project mobilised the necessary resources to contribute to the sustainable transformation of the Cascades, Hauts Bassins and South-West regions, with significant participation from women. It enabled producers to reduce maintenance costs, improve soil fertility and structure, and increase cashew productivity and incomes in a sustainable manner.

    Climate action combined with agricultural production

    The first component of the PADA/REDD+ focused on carbon sequestration. This resulted in the creation of seven tree parks, the production of more than 1.6 million improved seedlings and the development of approximately 27,000 hectares of agroforestry plantations. One-third of these plantations are maintained by women, underlining the project’s commitment to promoting social inclusion. A total of 35,340 producers, including 6,047 women, were trained in good agricultural and organic practices.

    This capacity-building approach for producers and processors equipped each stakeholder with the skills required to meet their needs and expectations, particularly in mastering technical production and processing methods.

    Adama Patrick Sombié, a cashew nut processor in Bérégadougou, confirms his satisfaction: “Before the project, there were no cashew tree parks in the village, only forest and a few orchards. When the project offered plots to promoters, I signed up and received two hectares.”

    Access to finance and modernization of processing

    The second component of the project focused on strengthening value chains. Long hampered by limited access to finance, the sector’s development has benefited from an innovative partnership with the umbrella organisation of Burkina Faso’s Caisses populaires banks, alongside savings and loan cooperatives.

    This mechanism enabled investment loans to be granted based on a sliding scale of interest rates, financing 103 microprojects for a total of 888 million CFA francs, or approximately $500,000. The project also created 9,580 additional “green” jobs, 92.66 percent of which were for women, by financing micro-investment projects.

    Thanks to the funding provided, seven processing units were modernised. A new unit called “Tensya” was established in the commune of Toussiana, and three warehouses were built, one of which is reserved for women. The project also enabled the purchase of 12 trucks and 45 tricycles, training in good practices for 631 people, strengthening the environmental skills of 477 stakeholders, and the construction and equipping of infrastructure such as a cooking and shelling centre for women in Diéri, entirely subsidised by the African Development Bank.

    An inclusive and sustainable impact

    These microprojects reached nearly 18,000 people, 61 percent of whom were women, further strengthening the inclusive approach of PADA/REDD+. “This project is a blessing for us. Thanks to the income generated, we can send our children to school and keep them healthy. Before, we used to sell our products at rock-bottom prices, but now, with our own processing units, we control the entire value chain,” says Aramatou Barro, a processor in Diéri.

    Christiane Koné, a processor in Toussiana, confirms this postive impact: “Thanks to the project, we have been able to purchase six automatic shelling machines, which are twice as fast as our 25 manual shelling tables.”

    At the same time, the project structured supply networks, ensured that 96 cooperatives complied with OHADA (Organization for the Harmonization of Business Law in Africa) standards and implemented an environmental management plan. Working conditions have improved significantly. Isso Kindo, a trader in Bobo-Dioulasso, says: “Transport was our main obstacle. Today, thanks to the truck financed by the project, I can transport up to 60 tonnes of nuts from the towns of Banfora and Mangodara.”

    The impact of PADA/REDD+ can also be measured in terms of job creation for young people and rural entrepreneurs. In Orodara, Arzouma Zougouri, a producer and business owner, explains that “the project’s support has enabled me to better equip my processing unit. I’ve gone from 200 to 300 employees,” he says proudly.

    By structuring the cashew nut sector sustainably, increasing productivity and strengthening local processing, PADA/REDD+ achieved its objectives whilst laying the foundations for more resilient rural development. Its contribution to carbon sequestration through agroforestry plantations strengthens its environmental impact. Perennial plantations, modernised agricultural practices, a strengthened local processing network and better access to finance were the pillars of this success.

    Distributed by APO Group on behalf of African Development Bank Group (AfDB).

    Media files

    .

    MIL OSI Africa –

  • MIL-OSI Russia: Financial news: Methodological recommendations, including control ratios (NO AIF and UK, NO BKI, NO PURTSB, NO SD)

    Translation. Region: Russian Federal

    Source: Central Bank of Russia –

    An important disclaimer is at the bottom of this article.

    The final XBRL taxonomy of the Bank of Russia (version 7.0), in comparison with the preliminary XBRL taxonomy of the Bank of Russia (version 7.0), contains architectural amendments to the supervisory and statistical reporting module, as well as control ratios of indicators of supervisory and statistical reporting of non-credit financial institutions, entities providing professional services in the financial market, and self-regulatory organizations in the financial market (hereinafter referred to as financial market participants).

    The final XBRL taxonomy of the Bank of Russia (version 7.0) contains a finalized set of requirements for reporting data in terms of supervisory and statistical reporting for the following segments:

    1) insurance organizations, mutual insurance societies, foreign insurance organizations (subject to the entry into force of the draft Bank of Russia instruction1);

    2) non-state pension funds (subject to the entry into force of the draft Bank of Russia instruction2);

    3) professional participants in the securities market, trade organizers, clearing organizations (subject to the entry into force of the draft Bank of Russia instruction3);

    4) joint-stock investment funds, investment fund management companies, mutual investment funds, non-state pension funds (subject to the entry into force of the draft Bank of Russia instruction4);

    5) specialized depositories (subject to the entry into force of the draft Bank of Russia instruction5);

    6) credit rating agencies (subject to the entry into force of the draft Bank of Russia instruction6);

    7) insurance brokers (subject to the entry into force of the draft Bank of Russia instruction7);

    8) credit history bureau (subject to the entry into force of the draft Bank of Russia instruction8);

    9) operators of investment platforms, operators of financial platforms, operators of information systems in which digital financial assets are issued, operators of digital financial asset exchange (subject to the entry into force of the draft Bank of Russia instruction9);

    10) payment acceptance operators (subject to the entry into force of the draft Bank of Russia instruction10);

    11) self-regulatory organizations in the financial market (submission in accordance with the current Bank of Russia Instruction dated 10.06.2024 No. 6744-U11).

    The final XBRL taxonomy of the Bank of Russia (version 7.0) also contains a finalized set of requirements for reporting data on cash transactions (OKUD 0420011) (presentation in accordance with the current Bank of Russia Instruction dated 28.06.2024 No. 6789-U12) and requirements for reporting data of annual consolidated financial statements (presentation in accordance with the current Bank of Russia Instruction dated 20.07.2020 No. 5510-U13).

    The specified version of the XBRL taxonomy of the Bank of Russia is intended for review.

    In the future, it is planned to publish a corrective version of the final XBRL taxonomy of the Bank of Russia (version 7.1), which will include corrected control ratios and other targeted improvements, with a planned entry into force date of 01.01.2026.

    Information about the pilot collection of test reporting will be provided additionally.

    Please note that the final XBRL taxonomy of the Bank of Russia (version 7.0) does not contain requirements for the accounting (financial) reporting of non-credit financial institutions and persons providing professional services in the financial market.

    1 The project of instructions of the Bank of Russia “On the Forms, Dates and Procedure of the Compilation and Presentation of the Reporting of Insurers to the Bank of Russia.” The project of the Bank of Russia “On Amending the Bank of Russia dated June 28, 2024 No. 6796-U”. and clearing organizations, as well as other information. ”4 Project of the Bank of Russia instructions“ On Amending the Bank of Russia dated October 5, 2022 No. 6292-U. ”Design of indicating the Bank of Russia“ On Amending the Bank of Russia dated September 27, 2022 No. 6270-U. ”The draft of the Bank of Russia instruction“ On the content of the reporting of the credit rating agency, the subject, form, form and form of terms and procedure, form, form and manner. its compilation and submission to the Bank of Russia. ”The project of instructions of the Bank of Russia“ On Amendments to the Bank of Russia dated June 28, 2024 No. 6795 ”.8 The draft Bank of Russia instructions“ On Amending the Bank of Russia dated September 27, 2022 No. 6267-U. ”9 Draft of the Bank of Russia instructions “On the procedure and the terms for the procedure and submission to the Bank of the reports of investment operators platforms, reporting of financial platforms operators, information systems operators in which digital financial assets are issued, digital financial assets exchange operators, reports of investment platform operators and the composition of the information included in them, financial platform operators, as well as the procedure for reporters of investment platforms, financial platform operators, and information operators. systems in which digital financial assets are issued, information exchange operators to the Bank of Russia information about persons who are entrusted with identification, simplified identification, updating information about customers, customer representatives, beneficiaries and beneficial owners .10 Project of the Bank of Russia “On the form, Preject of drawing up, terms and procedure for submitting to the Bank of Russia Bank reports of operators for receiving payments, on the procedure for the report of the Bank of Russia, information about persons who are entering the receipt of identification, updating information about clients, customer representatives, beneficiaries and beneficial owners .11 Bank of Russia indication dated 10.06.2024 No. 6744-U “On the content, forms, procedure and terms for compiling and submission to the Bank of Russia in the Bank of Russia Reporting of a self-regulatory organization in the field of the financial market. ”12 Bank of Russia indication dated 06.28.2024 No. 6789-U “On the forms, terms and procedure for drawing up and submission to the Bank of Russia reports on transactions with cash funds of individual non-credit financial organizations. ”13 Bank of Russia indication dated 20.07.2020 No. 5510-U“ On the Procedure and Dates for submission to the Russian Banking Bank Consolidated financial statements by organizations specified in paragraphs 2-5 of part 1 of Article 2 of the Federal Law of July 27, 2010 No. 208-ФЗ “On Consolidated Financial Reporting”.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial News: Questions and Answers: Social Bank Deposit and Social Bank Account

    Translation. Region: Russian Federal

    Source: Central Bank of Russia –

    An important disclaimer is at the bottom of this article.

    Updated: 18.03.2024

    The following persons have the right to insurance compensation:

    – small businesses;

    — non-profit organizations (NPOs) that operate in one of the following organizational and legal forms:

    a) property owners’ associations;

    b) consumer cooperatives, with the exception of financial institutions;

    c) Cossack societies included in the register of Cossack societies;

    d) communities of indigenous peoples of Russia;

    d) religious organizations;

    e) charitable foundations;

    3) NPOs – providers of socially useful services that meet the requirements established by Federal Law No. 7-FZ of 12.01.1996 “On Non-Commercial Organizations”, information about which is contained in the register of non-commercial organizations – providers of socially useful services.

    From 25.03.2024, the deposit insurance system will also extend to:

    1) medium-sized enterprises included in the relevant register, with the exception of entities that are credit institutions and non-credit financial institutions in accordance with the Federal Law “On the Central Bank of the Russian Federation (Bank of Russia)”;

    2) socially oriented non-profit organizations, as well as trade unions (trade union organizations).

    3) lawyers, notaries and other persons carrying out professional activities provided for by federal law.

    The maximum amount of insurance compensation will be 1.4 million rubles for accounts and deposits in one bank.

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI Russia: Financial News: Institutions Should Be More Responsible About Stock Investing

    Translation. Region: Russian Federal

    Source: Central Bank of Russia –

    An important disclaimer is at the bottom of this article.

    The Bank of Russia has developed Code of Responsible Investment for banks, insurers, management companies, NPFs and other institutional investors who place funds in equity instruments. The regulator suggests that they adhere to a number of principles that will increase the return on investment not only through effective management of the securities portfolio, but also through active interaction with issuers.

    Institutional investors are currently little involved in the corporate governance of joint-stock companies. The Code requires them to be more actively involved in the life of issuers in order to improve the long-term prospects of companies – primarily to help increase their shareholder value. When investing, “institutionalists” should pay attention primarily to companies that have adopted strategy to increase shareholder valueIf such a document does not exist, investors can exercise their corporate rights and encourage the issuer to develop it.

    Those who adhere to the Code are required to publicly report annually on their compliance with these principles.

    Compliance with the principles of the Code will contribute to the development of the equity capital market and increase the capitalization of the Russian stock market.

    Preview photo: Sirtravelalot / Shutterstock / Fotodom

    Please note: This information is raw content obtained directly from the source of the information. It is an accurate report of what the source claims and does not necessarily reflect the position of MIL-OSI or its clients.

    MIL OSI Russia News –

  • MIL-OSI USA: $2 Million State Grant Helps Charlotte Land the 2026 Major League Soccer All-Star Game

    Source: US State of North Carolina

    Headline: $2 Million State Grant Helps Charlotte Land the 2026 Major League Soccer All-Star Game

    $2 Million State Grant Helps Charlotte Land the 2026 Major League Soccer All-Star Game
    lsaito

    Raleigh, NC

    Today in partnership with Major League Soccer and the North Carolina Department of Commerce, Governor Stein announced that Charlotte will host the 2026 Major League Soccer All-Star Game. This announcement was made possible by a new fund authorized by the legislature and offered by the Department of Commerce – the Major Events, Games, and Attractions Fund. A grant of $2,028,950 will support the Charlotte Sports Foundation and other local partners as they host this major sporting event next year.

    “I am proud that North Carolina has been chosen to host the 2026 Major League Soccer All-Star Game,” said Governor Josh Stein. “Our state’s new Major Events Fund puts us in a stronger position to compete for these highly visible, top-tier events that draw people and their resources to our state. Visitors to Charlotte will see that North Carolina is a great place to live, work, and play.”  

    “Bringing the MLS All Star Game to Charlotte will showcase the talent of one of the most dynamic and fast-growing sports leagues,” said Commerce Secretary Lee Lilley. “The selection process for major events like this are very competitive, and we appreciate the General Assembly providing another tool to help the state to win more of these national-level events and attractions.”

    In addition to supporting Charlotte’s bid for the 2026 Major League Soccer All-Star Game, earlier in the year the Major Events, Games, and Attractions Fund provided a $2 million grant to the City of Winston-Salem in support of the NASCAR Clash race held February 2 at Bowman Gray Stadium. The fund also provided a $1.65 million grant to Richmond County in support of the NASCAR Xfinity, ARCA, and Truck series races held at the Rockingham Speedway in April.

    The Commerce Department’s Major Events, Games, and Attractions Fund was created as part of a law passed in 2023 that established sports betting in the state (Session Law 2023-42/House Bill 347). Wager activities are subject to a state tax, with 30 percent of the annual revenues from these taxes earmarked to support the Major Events Fund. Local governments and locally authorized organizing committees apply for grants from the fund, which then reimburses qualified expenses incurred in both securing and executing a major event.

    More information on the Major Events, Games, and Attractions Fund can be found here.  

    Jul 16, 2025

    MIL OSI USA News –

  • MIL-OSI United Nations: Diene Keita Designated Acting Executive Director of UNFPA

    Source: United Nations Population Fund

    Effective 16 July 2025, the United Nations Secretary-General António Guterres has designated Ms. Diene Keita as Acting Executive Director of the United Nations Population Fund (UNFPA).

    Ms. Keita, who has served as UNFPA’s Assistant Secretary-General and Deputy Executive Director (Programme) since August 2020, will serve as Acting Executive Director of UNFPA until a new Executive Director is appointed. This designation follows the retirement of Dr. Natalia Kanem after her distinguished tenure of more than eight years at the helm of the organization.

    Ms. Keita brings to the role over three decades of leadership in international development and public service. Her career includes service as Minister for Cooperation and African Integration for the Republic of Guinea, alongside extensive experience within the United Nations. She has held senior leadership positions within UNFPA, including as Representative in Nigeria and the Democratic Republic of Congo—two of the organization’s largest programmes. She has acted as United Nations Resident Coordinator in Mauritania, Benin, and the Democratic Republic of Congo. Ms. Keita began her United Nations career in 1990 with the United Nations Development Programme (UNDP).

    Throughout her career, Ms. Keita has worked extensively on the empowerment of women and youth, inclusive growth, demographic issues, and sustainable human development. She has focused on addressing sexual and reproductive health, as well as on ending gender-based violence in humanitarian settings.

    Ms. Keita holds a doctorate in Law and advanced degrees in International Economics and Development Law and International Relations from the University of Paris 1 Panthéon-Sorbonne. She is fluent in English, French and Italian. 

    MIL OSI United Nations News –

  • MIL-OSI Canada: Canada invests $2.2 million to support families of missing and murdered Indigenous people in Nova Scotia

    Source: Government of Canada News (2)

    July 16, 2025 – Truro, Nova Scotia – Department of Justice Canada

    The Government of Canada is investing $2.2 million over five years to help Nova Scotia support more families of missing and murdered Indigenous people. This funding will enhance the province’s Family Information Liaison Unit and expand community outreach efforts through the Nova Scotia Native Women’s Association.

    The announcement was made today by Jaime Battiste, Member of Parliament for Cape Breton–Canso–Antigonish, on behalf of Sean Fraser, Minister of Justice and Attorney General of Canada, at the Nova Scotia Native Women’s Association.

    Nova Scotia will use the funding to hire a full-time case coordinator for Victim Services, improving how families are supported through every step of the process. The Nova Scotia Native Women’s Association will also hire a full-time community outreach worker to help connect families with culturally grounded support and services.

    The Family Information Liaison Unit works directly with families using a trauma-informed and culturally grounded approach. It helps gather answers from across government systems and connects families with Elders, cultural advisors, and other local supports. Units like this exist across Canada, supported by the Government of Canada in collaboration with provinces and territories.

    MIL OSI Canada News –

  • MIL-OSI Security: Convicted felon caught twice with loaded firearms sentenced to over eight years in prison

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

    RICHMOND, Va. – A Richmond man was sentenced today to eight years and four months in prison for being a felon in possession of a firearm.

    According to court documents, on June 13, 2024, Richmond Police officers observed Emanuel Leon Crawford, Jr., 33, in a parking lot area of a convenience store on Mosby Street in Richmond acting suspiciously. When they got out of their patrol vehicle, Crawford fled on foot. As Crawford was running, he removed a crossbody bag and threw it. Officers took Crawford into custody and recovered the bag, which contained a loaded .40 caliber handgun. Officers also recovered 18 multi-colored pressed pills containing methamphetamine.

    On July 26, 2024, as officers served Crawford with a misdemeanor warrant, they found him in possession of a loaded 9mm handgun.

    Crawford was convicted in 2013 of attempted unlawful wounding, use of a firearm in the commission of a felony, and burglary of a residence. Crawford also was convicted in 2020 of possession with intent to distribute a Schedule I/II controlled substance. As a previously convicted felon, Crawford is prohibited from legally possessing firearms or ammunition.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Anthony A. Spotswood, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives Washington Field Division, made the announcement after sentencing by Senior U.S. District Judge Robert E. Payne.

    Assistant U.S. Attorney Olivia L. Norman and Third-Year Law Student Kevin C. Teel prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-169.

    MIL Security OSI –

  • MIL-OSI Security: Undocumented Mexican National Sentenced to Prison for Drug Trafficking and Illegal Reentry

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

    SALT LAKE CITY, Utah – Armando Reyes-Ascension, 43, a Mexican national, living in the United States illegally, was sentenced to 58 months’ imprisonment after he pleaded guilty to immigration and drug trafficking crimes.  In less than three months, Reyes-Ascension, who was previously removed from the United States on three different occasions and criminally convicted of felony illegal reentry, was again found back in the United States and in possession of more than 9,000 fentanyl pills, a loaded firearm, several dangerous weapons, and more than $80,000 in cash.

    In addition to his term of imprisonment, Senior U.S. District Court Judge Clark Waddoups sentenced Reyes-Ascension to three years’ supervised release and ordered him to forfeit over $88,000.00 USD, a Smith and Wesson .380 caliber pistol, associated ammunition, including eight .380 rounds, nine knives and daggers, and nine collectors’ coins.

    According to court documents and statements made at Reyes-Ascension’s change of plea and sentencing hearings, on May 17, 2024, during an investigation, officers with the Salt Lake City Police Department seized 7,000 fentanyl pills, and $32,000 in cash from Reyes-Ascension’s apartment. On June 11, 2024, he was removed from the United States to Mexico by immigration officials. On August 7, 2024, Reyes-Ascension re-entered the United States illegally, and was found in Salt Lake County Metro jail after law enforcement had arrested him for drug crimes. During the arrest, officers seized 2,000 fentanyl pills and more than $55,000 cash, coins, and several dangerous weapons – including a firearm. See prior press release: Previously Removed Foreign National and Felon Indicted on Drug and Gun Crimes.

    Prior to Reyes-Ascension’s May 2024 arrest and third removal on June 11, 2024, he was previously removed from the United States to Mexico on two separate occasions; one of which he was convicted of illegal reentry of a previously removed alien on March 4, 2020.

    “Reyes-Ascension’s repeated criminal conduct is a complete and total disregard for the laws of this country, and it will not be tolerated,” said Acting U.S. Attorney Felice John Viti, of the District of Utah. “The defendant is a clear danger to Utah and the United States as a whole. The U.S. Attorney’s Office and our law enforcement partners will continue to prosecute anyone who breaks our laws and pumps poison into our communities.”

    “This sentencing sends a clear message that we will relentlessly pursue individuals who combine violent narcotics distribution with firearms offenses,” said ATF Special Agent in Charge Brent Beavers. “Possessing poisonous dangerous drugs alongside a loaded firearm posed an imminent and grave threat to public safety. ATF remains committed to disrupting the nexus between illicit drugs and guns because every one of the weapons we take off the street is one less chance for tragedy in our communities.”

    “Defendants like Reyes-Ascension knowingly put people’s lives at risk,” said Special Agent in Charge Mehtab Syed of the Salt Lake City FBI. “The FBI and our partners will not stand by as traffickers, especially those in the United States illegally, push dangerous drugs into our neighborhoods. We will aggressively pursue those who seek to profit by fueling the opioid epidemic.”

    The case was investigated jointly by the U.S. Immigration and Customs Enforcement (ICE), Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), Salt Lake City Police Department, and the FBI Salt Lake City Field Office.

    Assistant United States Attorney Bryan N. Reeves of the U.S. Attorney’s Office for the District of Utah prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: KC Man Indicted for Illegally Possessing Ammunition

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

    KANSAS CITY, Mo. – A Kansas City, Mo., man illegally possessed ammunition has been indicted by a federal grand jury.

    Brian H. Brown, 49, was charged today in an indictment returned by a federal grand jury in Kansas City, Mo.  Today’s indictment replaces a federal criminal complaint that was filed against Brown on July 7, 2025.

    The federal indictment charges Brown with being a felon in possession of ammunition on July 3, 2025.

    According to an affidavit filed in support of the original complaint, Kansas City, Mo. Police Department officers were dispatched to 97th Terrace and Holmes Avenue at approximately 6:30 p.m. for an accident involving a disturbance with an armed party.  An officer contacted the suspect, who was identified as Brown.  Brown began to tell the officer about the accident and the officer believed Brown was driving while intoxicated.  The officer ordered Brown to place his hands behind his back and Brown refused the officer’s commands.  A struggle ensued between Brown and the officer, and the officer observed a handgun in Brown’s shorts pocket.  Brown was eventually arrested, and the handgun was removed from his pocket.

    The firearm was identified as a Polymer 80, “P-80”, camouflage in color.  It was loaded with eleven rounds of ammunition.  The firearm did not have a visible serial number.

    Under federal law, it is illegal for anyone who has been convicted of a felony to be in possession of any firearm or ammunition.  Brown has felony convictions for trafficking in drugs, distribution of a controlled substance, possession of a controlled substance, and being a felon in possession of a firearm.

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

    This case is being prosecuted by Special Assistant U.S. Attorney Jessica L. Jennings. It was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, and the Kansas City, Missouri Police Department.

    Operation Take Back America

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

    MIL Security OSI –

  • MIL-OSI USA: Reps. Lawler, Salazar, and Escobar Introduce Historic Bipartisan DIGNITY Act to Finally Fix America’s Broken Immigration System

    Source: US Congressman Mike Lawler (R, NY-17)

    Washington, D.C., 7/15/25… Today, Reps. Mike Lawler (NY-17), María Elvira Salazar (FL-27), and Veronica Escobar (TX-16) introduced a new and improved version of the DIGNITY Act – the DIGNITY Act of 2025: a bold, historic, and commonsense immigration reform bill at a press conference at the Capitol. 

    Key provisions of the Dignity Act include:

    • Border Security: Fully funds modern border infrastructure and enforcement.
    • Mandatory E-Verify: Prevents illegal hiring and protects American jobs.
    • Asylum Reform: Ends catch-and-release, and ensures timely and credible outcomes.
    • Dreamer Protections: Grants legal status and a path to permanent residency.
    • The Dignity Program: A 7-year earned legal status program allowing undocumented immigrants to live and work legally, with renewable status based on good conduct and restitution.
    • Workforce Development: Expands training, apprenticeships, and education for American workers.
    • Legal Immigration Reform: Update visa categories to align with 21st-century economic needs.

    “In conversations across NY-17, I’ve heard a lot of frustration, both from employers struggling to fill jobs and families looking to reunite with their loved ones,” said Congressman Lawler. “We must do this by fixing our broken legal immigration system, securing our borders, and creating a fair, earned process for those who are already here and contributing. The Dignity Act honors America’s legacy of being a nation of immigrants, and that’s why I’m proud to support it.”

    “The Dignity Act of 2025 is a revolutionary bill that offers the solution to our immigration crisis: secure the border, stop illegal immigration, and provide an earned opportunity for long-term immigrants to stay here and work,” said Congresswoman Salazar. “No amnesty. No handouts. No citizenship. Just accountability and a path to stability for our economy and our future.” 

    “I have seen firsthand the devastating consequences of our broken immigration system, and as a member of Congress, I take seriously my obligation to propose a solution. Realistic, common-sense compromise is achievable, and is especially important given the urgency of this moment. I consider the Dignity Act of 2025 a critical first step to overhauling this broken system,” said Congresswoman Escobar. “Immigrants – especially those who have been in the United States for decades – make up a critical component of our communities and also of the American workforce and economy. The vast majority of immigrants are hard-working, law-abiding residents; and, most Americans recognize that it is in our country’s best interest to find bipartisan reforms. We can enact legislation that incorporates both humanity and security, and the Dignity Act of 2025 offers a balanced approach that restores dignity to people who have tried to navigate a broken system for far too long. The reintroduction of this legislation includes changes that reflect the challenges in today’s political environment. I’m proud of my bipartisan work with Representative Salazar, who has been a strong partner on this issue since December 2022. It is our hope that Congress seizes the opportunity to take an important step forward on this issue.”

    “It’s past time for Congress to move reasonable immigration reform that restores law and order, ends illegal immigration, and provides a solution to undocumented immigrants—who meet certain requirements—the chance to live and work here legally,” said Congressman Valadao. “Immigration reform has long been one of my top priorities, and I’m proud to help lead this bipartisan effort to secure our border, fix our immigration system, and strengthen our economy.”

    “As the grandson of Mexican immigrants and a former cop and soldier, I’ve seen firsthand the importance of a secure border and a fair immigration system,” said Congressman Evans. “I’m proud to help introduce Congresswoman Salazar’s bipartisan DIGNITY Act, which prioritizes border security while delivering a practical solution for immigrants who want to work hard, follow our laws, and be productive members of society. Our legislation accomplishes what Latino business owners and community members have been asking for: give immigrants positively contributing to our community an opportunity to pursue the American Dream.” 

    They were joined by a group of 20 members including David Valadao (CA-22), Dan Newhouse (WA-04), Mike Kelly (PA-16), Brian Fitzpatrick (PA-01), Gabe Evans (CO-08), Marlin Stutzman (IN-03), Don Bacon (NE-02), Young Kim (CA-04), Adriano Espaillat (NY-13), Hillary Scholten (MI-03), Susie Lee (NV-03), Adam Gray (CA-13), Salud Carbajal (CA-24), Mike Levin (CA-49), Nikki Budzinski (IL-13), Laura Gillen (NY-04), and Jake Auchincloss (MA-04).

    Congressman Lawler is one of the most bipartisan members of Congress and represents New York’s 17th Congressional District, which is just north of New York City and contains all or parts of Rockland, Putnam, Dutchess, and Westchester Counties. He was rated the most effective freshman lawmaker in the 118th Congress, 8th overall, surpassing dozens of committee chairs.

    ###

    The full press conference can be found here.

    Full text of the bill can be found here.

    MIL OSI USA News –

  • MIL-OSI Security: Arrest of Javier Santos-Alejandro

    Source: US FBI

    SAN JUAN, PR—Special Agent in Charge (SAC) Devin J. Kowalski, of the Federal Bureau of Investigation (FBI), San Juan Field Office, announced today the arrest of Javier Santos-Alejandro (Santos-Alejandro).

    Santos-Alejandro was charged under a Federal Criminal Complaint with violations of Title 18, United States Code, Sections:

    • 2119(1) and (2): Carjacking—Aiding & Abetting
    • 924(c)(1)(A)(ii) and (2): Brandishing of a Firearm in Furtherance of a Crime of Violence—Aiding & Abetting
    • 2119(3) and (2): Attempted Carjacking Resulting in Death—Aiding & Abetting

    Charges included in the complaint are related to events which took place July 2nd and July 5th, which led to the death of Natalia Aileen Santiago-Rivera.

    “Today’s arrest is an important step in the journey to secure justice for Natalia’s family,” said SAC Kowalski. “I am proud of, and thankful for, the dedicated FBI Special Agents, Intelligence, and Professional Staff – as well as our incredible teammates at the Police of Puerto Rico and the United States Attorney’s Office – who have worked this case relentlessly. But we are not done, and you can expect us to persistently investigate this tragedy until everyone involved is held accountable. My advice to those who think they can get away with this: you won’t, so turn yourselves in.”

    This case is being investigated by the FBI San Juan Field Office in partnership with the Police of Puerto Rico and is being prosecuted by the United States Attorney’s Office for the District of Puerto Rico.

    Tips and information assist the FBI and its federal, state, and local law enforcement partners. The FBI reminds the public that anyone with information on this case should contact the FBI San Juan Field Office immediately by calling 787-987-6500 or submit tips through the FBI’s Internet complaint portal at tips.fbi.gov. Tipsters may remain anonymous.

    The public is reminded that a Federal Criminal Complaint contains only charges and is not evidence of guilt. Defendants are presumed to be innocent until and unless proven guilty by a court of law. The U.S. government has the burden of proving guilt beyond a reasonable doubt.

    MIL Security OSI –

  • MIL-OSI Security: Shreveport Woman Guilty of Embezzlement From Her Employer

    Source: US FBI

    NEW ORLEANS – Acting U.S. Attorney Michael M. Simpson announced that KRISTEN LEVIN a/k/a “KRISTEN CASSELS” (“LEVIN, age 42, of Shreveport, Louisiana, pleaded guilty on July 3, 2025, before U.S. District Judge Barry W. Ashe to wire fraud in connection with her embezzlement from her employer.

    According to court documents, LEVIN created and submitted fake invoices to her employer for payment.  Specifically, in October of 2020, LEVIN submitted a fake invoice via email to another employee and requested payment.  The invoice generated a wire transfer of approximately $4,600 to LEVIN’s personal account, unbeknownst to the employer.

    Sentencing will occur on October 23, 2025.  At sentencing, LEVIN faces up to twenty years in prison for the wire fraud, up to $250,000 in fines, up to three years of supervised release, and a $100 mandatory special assessment fee.

    Acting U.S. Attorney Simpson praised the work of the Federal Bureau of Investigation in investigating this matter.  Assistant U.S. Attorneys Edward J. Rivera, Katherine McHugh, both of the Financial Crimes Unit, and Sarah Dawkins, of the Violent Crimes Unit, are in charge of the prosecution.

    *     *    *

    MIL Security OSI –