Category: Law

  • MIL-OSI Security: Dracut Brothers Agree to Plead Guilty to Fraud Scheme Involving Online Sales of Cosmetics

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

    BOSTON – Two men have been charged with, and have agreed to plead guilty to, carrying out a scheme to obtain products of an online cosmetics company through fraud and to resell those products on Amazon and eBay for a profit.

    Brothers Nick Ashtar-Zadeh, 22, and Nika Ashtar-Zadeh, 23, of Dracut, have agreed to plead guilty to one count of wire fraud each. Plea hearings have not yet been scheduled by the Court.

    According to the charging documents, between 2020 and 2021, Nick Ashtar-Zadeh and Nika Ashtar-Zadeh operated Amazon and eBay “stores” that offered various products for sale, including the products of a cosmetics company in Texas. It is alleged that the Ashtar-Zadehs offered the company’s products on these platforms to buyers for one-time payments that were typically equal to or below the company’s list prices for the same products. The Ashtar-Zadehs then enrolled these Amazon and eBay buyers in the company’s 30-day trial program for the same products. The brothers allegedly entered the buyers’ information on the company’s website, without the customers’ knowledge or consent, and caused the company to ship its products to those buyers for a trial period. It is alleged that, for these orders, the Ashtar-Zadehs presented the company with forms of payment that fulfilled initial charges of $19.95 but were declined when the company attempted to charge later installments, after buyers had kept the products past 30 days. The brothers sold the company’s products in this manner to hundreds of buyers on Amazon and eBay, each time pocketing the difference between what the buyers paid them and the initial $19.95 upfront payment to the company. As a result of the alleged conduct, the Ashtar-Zadehs cost the company hundreds of thousands of dollars in losses.

    The charge of wire fraud provides a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. 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. Assistant U.S. Attorney David M. Holcomb of the Securities, Financial & Cyber Fraud Unit is prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Hammond Man Indicted for Identity Theft

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

    NEW ORLEANS, LOUISIANA – United States Attorney Duane A. Evans announced that ERNEST X. TAYLOR, JR. (“TAYLOR”), age 39, a resident of Hammond, Louisiana, was indicted on September 20, 2024 for identity theft, in violation of Title 18, United States Code, Sections 1028(a)(7) and 1028(b)(1)(D).

    According to court documents, in December 2021, TAYLOR used means of identification belonging to a victim to obtain a $25,000 loan from Collins Community Credit Union.

    Specifically, TAYLOR used identification in the victim’s name, without the knowledge or consent of the victim.  If convicted, TAYLOR faces up to fifteen years imprisonment, up to three years of supervised release, a fine of up to $250,000, and a mandatory special assessment fee of $100.

    U.S. Attorney Evans reiterated that the indictment is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.

    The case was investigated by  the Federal Bureau of Investigation and the United States Secret Service.  Assistant United States Attorney Maria M. Carboni of the Financial Crimes Unit is handling the prosecution.

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  • MIL-OSI Security: Second Child Predator Sentenced to 35 Years in Federal Prison for Sexually Abusing a Child and Drugging Them with Methamphetamine

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

    INDIANAPOLIS—Dustin Scott Cox, 54, of Indianapolis, has been sentenced to 35 years in federal prison, followed by a lifetime of supervised release, after pleading guilty to sexual exploitation of a child and conspiracy to commit sexual exploitation of a child. 

    According to court documents, between at least February and September of 2020, Dustin Cox conspired with Zachary Nichols to sexually abuse and produce sexual images of a fifteen-year-old child. Cox is a repeat child sex offender, convicted in 2004 for coercing a 14-year-old to perform sex acts in exchange for a new bicycle.

    In 2020, Cox was Zachary Nichols’ methamphetamine dealer. Nichols sexually abused the child victim for years. Nichols began allowing Cox to sexually abuse the child as well, in exchange for supplying Nichols with methamphetamine. On multiple occasions, Cox and Nichols recorded their sexual abuse of the victim. The child was nearly incapacitated because of drug use in some of the child sex abuse material that Nichols and Cox created.

    In June of 2024, Zachary Nichols was sentenced to 42 years in federal prison for his role in sexually exploiting and abusing the child.

    “These heinous predators repeatedly sexually abused a child, incapacitated them with meth, and traded the victim’s body for drugs,” said Zachary A. Myers, U.S. Attorney for the Southern District of Indiana. “Our hearts go out to the survivor of these horrific abuses, and we hope this prosecution brings them some measure of peace. The lifelong trauma inflicted by these sick criminals merits federal prison sentences that will ensure that neither of them ever harms another child. Together with our partners at the FBI and IMPD, our office is committed aggressively prosecuting sex offenders who prey upon our children and removing them from our communities.”

    “Every child deserves to be live and thrive in a safe environment without worry of harm and abuse. This sentence reflects the severity of this heinous offense and should put others on notice that the FBI and our law enforcement partners will continue to hold accountable those who prey on our children,” said FBI Indianapolis Special Agent in Charge Herbert J. Stapleton.

    The FBI and the Indianapolis Metropolitan Police Department investigated this case. The sentence was imposed by U.S. District Judge James R. Sweeney II. Cox has also been ordered to pay $10,000 in restitution to the victim and maintain his sex offender status wherever he lives, works, or goes to school upon release from federal prison.

    U.S. Attorney Myers thanked Assistant U.S. Attorney Tiffany J. Preston, who prosecuted this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices and the Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, apprehend and prosecute individuals who exploit children via the internet, as well as to identify and rescue victims.

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  • MIL-OSI Security: Ra Medical Systems, Inc. & Physicians Pay Over $8 Million to Resolve False Claims Act Allegations of Illegal Kickbacks

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

    DETROIT – United States Attorney Dawn N. Ison announced today a series of three civil settlements, totaling over $8 million, related to, among other allegations, kickbacks that medical device company Ra Medical Systems, Inc. (Ra Medical), paid to various physicians across the country related to Ra Medical’s DABRA laser.

    Ison was joined in the announcement by Special Agent in Charge Mario M. Pinto of the U.S. Department of Health & Human Services, Office of Inspector General (HHS-OIG), Chicago Regional Office, Cheyvoryea Gibson, Special Agent-in-Charge of the Detroit Field Office of the Federal Bureau of Investigation, and Special Agent in Charge Patrick J. Hegarty, Department of Defense Office of Inspector General, Defense Criminal Investigative Service (DCIS), Northeast Field Office. 

    Ra Medical was a medical device company that was formerly headquartered in Carlsbad, California.  From 2017-2019, Ra Medical manufactured and sold a device known as the DABRA Laser.  The settlement with Ra Medical resolves the following alleged violations of the False Claims Act:

    • Ra Medical marketed the DABRA Laser for use in atherectomies, a procedure whereby plaque is mechanically removed from occluded blood vessels in patients suffering from peripheral artery disease. The U.S. Food and Drug Administration, however, had not approved the DABRA Laser for use in atherectomy procedures.
    • Additionally, Ra Medical knowingly marketed the DABRA Laser despite product performance issues causing frequent calibration and overheating problems, which posed a risk to physicians and patients, and prompted a recall in August 2019.
    • Ra Medical also knowingly offered and paid illegal remuneration to certain physicians to induce them to use the DABRA Laser in violation of the Federal Anti-Kickback Statute. The United States contends that the illegal remuneration consisted of cash payments and fees paid in connection with purported training events and consulting services. The United States further contends that RMS tracked utilization of its high-volume physician customers using an internal document titled “Who Deserve[] Love,” which was used to identify physicians that RMS should target with offers of improper remuneration. Two of the recipients of the alleged kickback payments were Elias Kassab, M.D. (Kassab), of Dearborn, Michigan, and David Allie, M.D. (Allie), of Lafayette, Louisiana.

    The Federal Anti-Kickback Statute prohibits offering or paying anything of value to induce referrals of items or services covered by Medicare and other federally funded programs.  The statute is intended to ensure that a medical provider’s judgment is not compromised by improper financial incentives.

    Under the terms of the agreement with Ra Medical, which was entered into pursuant to DOJ’s inability to pay settlement guidelines and was executed in December 2020, Ra Medical paid $2.5 million up front and would pay up to $28 million more if future financial contingencies were met.  In January 2023, Ra Medical paid an additional $5 million, after its reverse merger with Catheter Precision, Inc., triggered one of the contingencies.

    The settlement with Ra Medical remained under seal while the United States continued its investigation into Kassab and Allie, among others, who were alleged to have received improper kickbacks.  In a separate settlement, Kassab and two of his companies agreed to pay $450,000 to resolve the allegations against them.  In the third settlement, Allie and his consulting company agreed to pay $250,000 to resolve the allegations against them.

    “The United States will not allow doctors to hold out their hands expecting to be paid to use and promote a device,” said U.S. Attorney Ison. “The millions of people who depend on our federal healthcare programs deserve and expect medical decisions untainted by kickbacks, and this settlement reflects our commitment to pursuing not just the companies that pay illegal kickbacks, but also the physicians who willingly extract and accept them.”

    “The payment of kickbacks to induce referrals can undermine the trust in our nation’s providers and result in costly reductions to our federal health care programs,” said Special Agent in Charge Mario M. Pinto of the U.S. Department of Health and Human Services Office of Inspector General. “We will continue to work diligently with our law enforcement partners to ensure the appropriate use of taxpayer dollars.”

    “Healthcare services are being unlawfully influenced by medical providers engaging in criminal kickback schemes, significantly impacting programs such as Medicare and Medicaid,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “Our office is fully committed to investigating and holding accountable those individuals and organizations involved in illegal profit-driven practices that harm our medical system.”

    “Protecting TRICARE, the healthcare system for military members and their dependents, is a top priority for the Defense Criminal Investigative Service (DCIS), the law enforcement arm of the Department of Defense Office of Inspector General,” stated Special Agent-in-Charge Patrick J. Hegarty, DCIS Northeast Field Office.  “The settlement agreement announced today demonstrates our ongoing commitment to work with our law enforcement partners and the Department of Justice to investigate allegations of healthcare fraud.”

    The civil settlements resolve the claims brought by Robert Gruber, under the qui tam or whistleblower provisions of the False Claims Act.  Under these provisions, a private party may file an action on behalf of the United States and receive a portion of any recovery.  The qui tam case is captioned United States ex rel. Gruber v. Ra Medical Systems, Inc., et al., No. 19-12044 (E.D. Mich.).  The whistleblower will receive a combined $1,722,000 from the three settlements.  The claims resolved by the settlements are allegations only; there has been no determination or admission of liability.

    The matter was investigated by Assistant U.S. Attorney Jonny Zajac of the U.S. Attorney’s Office for the Eastern District of Michigan, with assistance from HHS-OIG, the FBI, and the Defense Criminal Investigative Service.

    MIL Security OSI

  • MIL-OSI Security: Convicted Murderer Sentenced to Life in Prison for Murder of Missing Navajo Woman

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

    PHOENIX, Ariz. – Tre C. James, 31, of Pinon, was sentenced today by United States District Judge Douglas L. Rayes to life in prison on count one and an additional 10 years in prison on count two to run consecutively, for the murder of Jamie Yazzie, a woman classified as a Missing and Murdered Indigenous Person from the Navajo Nation. A federal jury previously found James guilty of First Degree Murder for Yazzie’s death. The jury also found James guilty of several acts of domestic violence committed against three other women, all members of the Navajo Nation. Judge Rayes sentenced James to an additional 10 years in prison to run concurrently, and five years of supervised release for each of those assaults.   

    “Securing justice for missing victims of violence necessitates courage, discipline, and collaboration,” said United States Attorney Gary Restaino. “It also requires all of us to demonstrate our commitment with alacrity: for communities to report their missing loved ones as soon as possible; for victim advocates to engage early and often with next of kin; and for agents and prosecutors to charge cases as soon as they are ready to be charged.”

    “Today’s sentence underscores the fact that Jamie Yazzie was not forgotten by the FBI or our federal and tribal partners,” said FBI Phoenix Special Agent in Charge Jose A. Perez. “Our office is committed to addressing the violence that Native American communities in Arizona face every day and we will continue our efforts to protect families, help victims and ensure that justice is served in each case we pursue.”

    James shot and killed Yazzie on the Navajo Nation in the summer of 2019. He hid her remains on the Hopi Reservation, where they remained concealed for almost three years. Multiple agencies worked together to investigate Yazzie’s disappearance, including the Federal Bureau of Investigation, Navajo Nation Division of Public Safety Criminal Investigation Services, Navajo Nation Police Department, Bureau of Indian Affairs, and Navajo County Sheriff’s Office.

    Investigators faced significant challenges, including the fact that Yazzie had not been reported missing for several days, James had cleaned the crime scene, and the murder occurred while James and Yazzie were home alone together; the global pandemic, which hit the Navajo Nation particularly hard, also presented significant challenges. Investigators persevered and, during the investigation, discovered the assaults against other women, many of which had never been reported to law enforcement.

    The Federal Bureau of Investigation conducted the investigation in this case. Assistant U.S. Attorney Jennifer E. LaGrange and former Assistant U.S. Attorney Sharon K. Sexton, U.S. Attorney’s Office, Phoenix, handled the prosecution. Ms. Yazzie’s mother, father, grandmother and other relatives provided support to the investigation and prosecution over several years.
     

    CASE NUMBER:           CR-22-08073-PCT-DLR
    RELEASE NUMBER:    2024-126_James

    # # #

    For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
    Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

    MIL Security OSI

  • MIL-OSI Security: Federal Agents Seize and Shut Down Royal Inn Hotel in Phoenix Due to Drug Trafficking and Other Unlawful Activities

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

    Owner, Operator, and Corporate Entity Charged with Travel Act violations, Money Laundering, and Maintaining a Drug Premises

    PHOENIX, Ariz. – Today, the Federal Bureau of Investigation and United States Marshal Service, in coordination with the Phoenix Police Department, executed search and seizure warrants at the Royal Inn hotel, located at 2510 West Palo Verde Drive in Phoenix. Federal agents seized control of the hotel and shut down its operations due to widespread prostitution and drug trafficking activities that have gone unabated by its owners and operators.

    Also today, the United States District Court unsealed a 44-count indictment returned by a federal grand jury on September 17, 2024, against the Royal Inn’s owner, operator, and corporate entity, among others. Specifically:

    • Varsha Patel, 56, of Chino Hills, California, the owner of Royal Inn, was charged with two counts of Using a Facility of Interstate Commerce in Aid of Racketeering, one count of Maintaining a Drug Premises, and 34 counts of Promotional Money Laundering. Varsha Patel was also charged with multiple counts of Making False Statements to Obtain a Small Business Administration Loan.
    • Sarang Hospitality LLC, aka Royal Inn, the Arizona corporation through which the hotel does business, was similarly charged with two counts of Using a Facility of Interstate Commerce in Aid of Racketeering, one count of Maintaining a Drug Premises, and 34 counts of Promotional Money Laundering.
    • Nilam Patel, 54, of Phoenix, the live-in operator and day-to-day manager of the Royal Inn, was also charged with two counts of Using a Facility of Interstate Commerce in Aid of Racketeering, one count of Maintaining a Drug Premises, and 34 counts of Promotional Money Laundering.
    • Four other individuals were charged with Distribution of Fentanyl and Methamphetamine for drug dealing at the Royal Inn: Anthony Curtis, 42, of Buckeye; Otis Childers, 31, of Phoenix; Chauntelle Mills, 24, of Phoenix; and Leonardo Guerrero, 49, of Phoenix.

    The indictment alleges that defendants Varsha Patel, Nilam Patel, and Sarang Hospitality LLC, operated the Royal Inn by primarily renting rooms to individuals engaging in prostitution and drug dealing. From 2017 through September 2024, these defendants used the funds they obtained from the Royal Inn room rentals to maintain and promote the Royal Inn’s operations; pay the mortgage on personal property located in Chino Hills, California; fund certificates of deposit; purchase life insurance policies; and pay for their own personal expenses.

    The indictment further alleges that Varsha Patel, Nilam Patel, and Sarang Hospitality LLC were aware that most activities at the Royal Inn were illegal acts of prostitution, drug dealing, and drug using. Over the course of several years, Phoenix Police Department officials repeatedly informed these three defendants of the drug dealing and prostitution activities on the property, of the hundreds of calls for service local police received, and of the need to abate the criminal activities taking place. Despite having been served with multiple abatement letters, these defendants continued to operate the Royal Inn to intentionally facilitate and profit from the criminal activities occurring on the premises. This included: renting rooms to persons who overtly engaged in prostitution, and to persons who distributed illegal drugs; directing the sex workers to attract sex buyers off the property, and to walk separate from the sex buyer while going to the room; directing the sex workers, pimps, and drug dealers to park off the property; alerting sex workers, pimps, and drug dealers of law enforcement presence; failing to request a credit card, together with a government-issued identification, in order to rent a room; failing to evict persons engaged in prostitution and drug dealing, thereby allowing lengthy stays at the Royal Inn without detection; and failing to call the police when criminal activities were occurring.

    A conviction for Using a Facility of Interstate Commerce in Aid of Racketeering carries a maximum penalty of five years in prison and a $250,000 fine. A conviction for Maintaining a Drug Premises carries a maximum penalty of 20 years in prison and a $500,000 fine. A conviction for Promotional Money Laundering carries a maximum penalty of 20 years in prison and a $500,000 fine. A conviction for Making False Statements to Obtain a Small Business Administration Loan carries a maximum penalty of two years in prison and a $250,000 fine. A conviction for Distribution of Fentanyl and Methamphetamine carries a maximum penalty of 20 years in prison and a $1,000,000 fine.

    An indictment is simply a method by which a person or entity is charged with criminal activity and raises no inference of guilt. A criminal defendant is presumed innocent until evidence is presented to a jury that establishes guilt beyond a reasonable doubt.

    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.

    The Federal Bureau of Investigation, United States Marshal Service, and Phoenix Police Department conducted the investigation in this case. Assistant U.S. Attorneys Gayle Helart and Patrick Chapman, United States Attorney’s Office, District of Arizona, Phoenix, are handling the prosecution.
     

    CASE NUMBER:           CR-24-01529-PHX-SPL
    RELEASE NUMBER:    2024-127_Patel

    MIL Security OSI

  • MIL-OSI Security: Macon Mother and Son Sentenced for Roles in Decade-Long Business Theft

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

    MACON, Ga. – Two members of the same family who illegally wrote millions in checks to themselves from their employer’s operating account were sentenced to prison and ordered to pay restitution for their crimes.

    Billy Lee Wells, Jr., 47, of Macon, was sentenced to serve 57 months in prison to be followed by five years of supervised release. He was ordered to pay the following jointly and severally with co-defendant Eva Wells: $2,583,003.80 restitution to Phil J. Sheridan Company d/b/a Mid-Georgia Sales and $150,000 restitution due to Donegal Mutual Insurance Company. In addition, he was ordered individually to pay $586,112 to the IRS in restitution and $3,404,772.22 in forfeiture. Eva Rebecca Wells, 75, was sentenced to serve 46 months in prison to be followed by five years of supervised release. She was ordered to pay the above-mentioned restitution amounts with co-defendant Billy Wells and was also ordered individually to pay $586,112 to the IRS and a total of $3,990,884.22 in forfeiture. Both defendants previously pleaded guilty to conspiracy to defraud a financial institution before U.S. District Judge C. Ashley Royal on Jan. 23. Billy Lee Wells also pleaded guilty to making and subscribing a false return. There is no parole in the federal system.

    “The defendants used their position as trusted employees to steal from a small business for more than a decade, a crime that can carry long-term repercussions for all those affected,” said U.S. Attorney Peter D. Leary. “Working with our law enforcement partners, our office will continue to do all we can to both hold fraudsters accountable and protect hard-working and honest citizens.”

    “This case serves as a warning to individuals who commit fraud upon others and the U.S. government that their criminal acts will come with consequences,” said Demetrius Hardeman, Acting Special Agent in Charge, IRS Criminal Investigation, Atlanta Field Office. “IRS Criminal Investigation special agents and our law enforcement partners will continue investigating and bringing to justice those who participate in illicit schemes to enrich themselves.”

    “These fraud scams, although not violent, are not victimless and can be devastating to local business and ruin livelihoods,” said Robert Gibbs, Supervisory Senior Resident Agent of FBI Atlanta’s Macon office. “The FBI is dedicated to working with our partners to hold anyone accountable who would steal from hard working and honest individuals, rather than put in the work themselves.”

    According to court documents in the Wells case, Eva Wells was the Office Manager for Mid-Georgia Sales and was responsible for its finances, including issuing weekly payroll and making other payments on behalf of the business. Her son, Billy Lee Wells, Jr., was also employed at Mid-Georgia Sales, working in IT and sales. In Dec. 2008, Eva Wells began writing unauthorized checks to herself and her son from the company’s general operating fund, as opposed to the account used for payroll. When the theft was discovered, a full accounting was conducted. Between Dec. 31, 2008, and May 10, 2019, Eva Wells wrote a total of $3,404,772.22 in unauthorized checks to Billy Lee Wells, Jr. which were either cashed or deposited in his bank account. In addition to the checks made to Billy Lee Wells, Jr., Eva Wells also wrote unauthorized checks to herself which she cashed or deposited into her bank account.

    The Wells case was investigated by the FBI, the IRS and the Bibb County Sheriff’s Office.

    Assistant U.S. Attorney Elizabeth Howard prosecuted both cases for the Government.

    MIL Security OSI

  • MIL-OSI Security: Six Block Gang Member Faces Minimum of Ten Years in Federal Prison for Armed Drug Trafficking

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

    Jacksonville, Florida – United States Attorney Roger B. Handberg announces that Al’Donta Easterling (26, Jacksonville) has pleaded guilty to conspiracy to distribute and possess with the intent to distribute 100 kilograms or more of marijuana, and possession of a firearm in furtherance of a drug trafficking crime. Easterling faces a minimum mandatory penalty of 10 years, up to life, in federal prison. A sentencing date has not yet been set.

    According to the plea agreement, beginning no later than October 2022 and continuing through July 2024, Easterling was an armed distributor for a drug trafficking organization (DTO) that transported large quantities of marijuana from California to Jacksonville. Easterling and his co-conspirators routinely traveled to California, where they acquired marijuana and smuggled it back to Jacksonville in suitcases on commercial flights or through mail parcels. In Jacksonville, Easterling and his co-conspirators sold marijuana from short-term rental properties. At these residences, Easterling and his co-conspirators routinely carried and possessed firearms to protect themselves, the drugs they distributed, and proceeds from the drug sales. Federal agents seized more than 100 kilograms of marijuana from the DTO during the investigation. On May 22, 2024, detectives from the Jacksonville Sheriff’s Office (JSO) arrested Easterling after finding a pound of marijuana and a loaded Glock pistol in his vehicle. According to JSO, Easterling is a documented member of the Six Block street gang.

    This case was investigated by Homeland Security Investigations, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Federal Bureau of Investigation, the Internal Revenue Service Criminal Investigation, the United States Postal Inspection Service, the Jacksonville Sheriff’s Office, the St. Johns County Sheriff’s Office, the Clay County Sheriff’s Office, and the Florida Highway Patrol. This case is being prosecuted by Assistant United States Attorneys Aakash Singh and Kirwinn Mike.

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

    MIL Security OSI

  • MIL-OSI Security: Meriwether County Resident Convicted of Armed Drug Trafficking

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

    COLUMBUS, Ga. – A resident of Meriwether County with several previous felony convictions was found guilty of illegal gun possession and drug trafficking charges following a bench trial this week.

    Howatdrick Jamal Jones, 30, of Woodbury, Georgia, was found guilty of one count of possession of cocaine base with intent to distribute, one count of possession of a firearm during a drug trafficking crime and one count of possession of a firearm by a convicted felon following a bench trial before U.S. District Judge Clay Land that began and ended on Monday, Sept. 23. Jones faces a maximum sentence of life in prison. Sentencing is scheduled for Dec. 12. There is no parole in the federal system.

    “Repeat armed felons tied to violent criminal gangs will find themselves being held accountable at the federal level,” said U.S. Attorney Peter D. Leary. “Law enforcement across the Middle District of Georgia is working closely with our office to bring the most dangerous offenders in our communities to justice and make our communities safer for all.”

    “Guns, drugs and violence are unfortunately all too common tools of the drug trafficking organizations operating in our communities,” said Robert J. Murphy, Special Agent in Charge of the DEA Atlanta Division. “Cases like this clearly demonstrate the resolve of the DEA to hold violent drug traffickers accountable.”

    “I would like to thank all of the law enforcement entities involved for their hard work on this case,” said Waverly Hall Police Chief Jason Durham. “This is another proven example that illegal drugs and guns will not be tolerated.”

    According to the evidence at trial, Jones was stopped by a Waverly Hall Police Department officer on Oct. 16, 2019, after the officer’s automatic license plate reader triggered an alert that the owner of the car had active arrest warrants. The officer smelled marijuana and searched the vehicle, finding cocaine, a digital scale and a razor blade next to the drugs. Jones was concealing a .45 caliber pistol. At the time, Jones had several prior felony drug convictions; it is illegal for a convicted felon to possess a firearm. Jones was convicted of bank robbery on Sept. 20, 2023, in the Superior Court of Pike County, Georgia and is serving a life sentence for his crime.

    This case was investigated by the Drug Enforcement Administration (DEA) and the Waverly Hall Police Department with valuable assistance from the FBI and the Harris County Sheriff’s Office.

    Assistant U.S. Attorneys Christopher Williams and Crawford Seals are prosecuting the case for the Government.

    MIL Security OSI

  • MIL-OSI Security: Nigerian Man Pleads Guilty After Extradition to Participating in Romance Scams and Other Fraud Schemes Targeting Elderly Victims

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

    Damian Williams, the United States Attorney for the Southern District of New York, announced that ISAIAH OKERE plead guilty today before U.S. District Judge Lewis Liman to charges stemming from his participation in an international conspiracy to defraud at least 15 victims of romance schemes, lottery scams, and business email compromise schemes.

    U.S. Attorney Damian Williams said: “Isaiah Okere and his co-conspirators preyed on elderly and vulnerable victims, some of whom lost their entire life savings.  Even though he operated his scams from a country halfway around the world, this Office’s global reach ensures that he will be held accountable in the United States for his crimes.” 

    According to Count One of the Information to which OKERE pled guilty and other statements and submissions made in Court:         

    From at least in or about 2015 up to and including November 2019, OKERE and co-conspirator Timy Hakim conspired with members of the “Black Axe” transnational criminal organization to engage in fraudulent schemes that left at least 15 people and entities with over a million dollars in losses.  OKERE facilitated the laundering of proceeds of three types of fraud schemes, a “Romance Scheme,” a “Lottery Scheme,” and a “BEC Fraud Scheme.” Through the Romance Scheme, a vulnerable individual was led to believe she or he was in a romantic online relationship with a perpetrator of the Scheme when, in fact, the perpetrator merely used this as a mechanism to build the victim’s trust and solicit the victim’s money.  Through the Lottery Scheme, the scheme participants informed certain victims that they had won a cash prize but first needed to make certain payments to access the funds.  Through the BEC Fraud Scheme, the scheme participants induced a corporate victim located in Manhattan to release company funds under fraudulent pretenses by impersonating the founder of the company.

    OKERE used accounts under false identities to communicate directly with his U.S. victims.  He also controlled multiple foreign bank accounts in South Africa that received funds from victims targeted by these schemes.  

    At least 15 individual and corporate victims lost money as part of OKERE, Hakim, and their co-conspirators’ schemes.  They include vulnerable, isolated, and elderly victims who entered into relationships after the deaths of their spouses and, over a period of several years, were induced to drain their entire retirement savings and take out loans from family and friends.  Many victims experienced severe emotional harm, including a woman who reported becoming suicidal after losing her retirement savings to this scheme.

    *                *                *

    OKERE, 42, a citizen of the Republic of Nigeria, was arrested in South Africa on the basis of a provisional arrest warrant in December 2021 and was extradited on August 23, 2024.  He pled guilty today to one count of conspiracy to commit wire fraud, which carries a maximum sentence of five years in prison.  

    On September 27, 2023, co-defendant Timy Hakim was sentenced to two years in prison and was ordered to pay $1,414,043 in restitution and forfeit $671,452.

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

    Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation. Mr. Williams also thanked the South African Department of Justice and Constitutional Development, National Prosecuting Authority of South Africa, and the South African Police Service.  The U.S. Department of Justice’s Office of International Affairs provided significant assistance in securing the defendant’s extradition from South Africa.

    The criminal case is being prosecuted by the Office’s Illicit Finance and Money Laundering Unit.  Assistant U.S. Attorney Vladislav Vainberg is in charge of the prosecution.

    MIL Security OSI

  • MIL-OSI Security: 200s Gang Member Charged with 2019 Murder of Innocent Bystander

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

    Damian Williams, the United States Attorney for the Southern District of New York, and James Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced the unsealing of an Indictment charging LUIS FILPO with racketeering conspiracy, murder in aid of racketeering, and murder through the use of a firearm.  These charges relate to FILPO’s alleged membership in a street gang known as “the 200s,” operating in and around upper Manhattan.  As alleged, on January 31, 2019, FILPO and other 200s members shot and killed Roberto Vasquez, an innocent bystander who was mistaken for a gang rival.  FILPO, who was in New York State custody, was transferred to federal custody yesterday and made his initial appearance in federal court in Manhattan.  The case has been assigned to U.S. District Judge Paul A. Engelmayer.

    U.S. Attorney Damian Williams said: “As alleged, Luis Filpo murdered Roberto Vasquez after mistaking him for a gang rival.  Thanks to the hard work of the prosecutors in this Office and our law enforcement partners, Filpo will finally be held to account for this heinous crime. We hope that these charges bring some measure of comfort to Mr. Vasquez’s family and make clear that this Office and our law enforcement partners will never stop investigating those who commit violence on our streets.”

    According to the allegations in the Indictment unsealed yesterday in Manhattan federal court[1] and other court documents:

    From at least in or about 2016 up to and including March 2022, in the Southern District of New York and elsewhere, FILPO was a member of the 200s street gang.  In order to fund the gang, protect its territory, and promote its standing, members of the 200s engaged in, among other things, narcotics trafficking and other acts of violence, including murder.  Members of the 200s sold narcotics in the gang’s territory and engaged in shootings as part of their gang membership.  In particular, on January 31, 2019, FILPO shot and killed Roberto Vasquez, an innocent bystander mistaken for a rival gang member, in the vicinity of 158th Street and Broadway Avenue, in Manhattan, New York.

    *                *                *

    FILPO, 25, of New York, New York, is charged with one count of racketeering conspiracy, which carries a maximum term of life in prison; one count of murder in aid of racketeering, which carries a mandatory minimum term of life in prison or death; and one count of causing death through use of a firearm, which carries a maximum term of life in prison or death.

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

    Mr. Williams praised the outstanding investigative work of the FBI and New York City Police Department.

    The case is being handled by the Office’s Violent and Organized Crime Unit.  Assistant U.S. Attorneys Mathew Andrews and Patrick Moroney are in charge of the prosecution.

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


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

    MIL Security OSI

  • MIL-OSI USA News: Fact sheet: Fourth Ministerial Meeting on the Los Angeles Declaration on Migration and  Protection

    Source: The White House

    On June 10, 2022, President Biden launched the Los Angeles Declaration on Migration and Protection with leaders from across the Western Hemisphere to tackle together the challenge of migration and forced displacement. Under this framework, the United States has worked with partner countries to collaboratively reduce irregular migration and advance a safe, humane, and orderly approach to migration across the hemisphere. Over the last two years, the 22 endorsing countries have achieved substantial progress across the Los Angeles Declaration’s three core pillars:

    1. addressing root causes and supporting the integration of migrants to foster long-term stabilization;
    2. expanding lawful pathways for migration and protection; and
    3. strengthening humane enforcement.

    On September 25, 2024, Secretary of State Antony Blinken hosted the fourth Los Angeles Declaration Ministerial with White House Homeland Security Advisor Dr. Liz Sherwood-Randall, White House Coordinator for the Los Angeles Declaration Marcela Escobari, and foreign ministers and senior representatives from the other 21 endorsing countries.

    On behalf of the United States, Secretary Blinken announced more than $686 million in new humanitarian, development, economic, and security assistance to support partner countries to respond to urgent humanitarian needs, strengthen humane enforcement efforts, expand lawful pathways, and facilitate the regularization and integration of migrants within the region. With this announcement, the United States has now committed over $1.2 billion under the Los Angeles Declaration framework in 2024 alone, reflecting the Biden-Harris Administration’s unwavering commitment to collaboratively addressing this hemispheric challenge.

    The United States also announced expanded enforcement partnerships to deter irregular migration, including a removal pilot program with the Government of Panama and new visa restrictions against travel agencies and tour operators that prey on vulnerable migrants. These actions aim to hold accountable those who exploit migrants for profit and to dissuade migrants from attempting dangerous irregular journeys.

    Endorsing countries agreed to further institutionalize the Los Angeles Declaration through the establishment of a Secretariat, which will be managed by the Pan American Development Foundation and the Organization of American States and will ensure that coordinated progress on migration management is sustained into the future under this framework. The Government of Colombia formally announced that it will assume the role of rotating Country Chair over the next year and will host the fifth Los Angeles Declaration Ministerial in 2025.

    The endorsing countries presented progress toward their commitments under the Los Angeles Declaration and announced the following new initiatives:

    Strengthening Humane Enforcement

    • On June 4, 2024, President Biden announced executive actions to bar migrants who cross the U.S. Southern border unlawfully from receiving asylum during times when high levels of encounters exceed our ability to deliver timely consequences.  Since June 4, encounters between ports of entry have dropped by more than 50% and remain at their lowest level in years. Encounters in July and August 2024 dropped to the lowest levels since September 2020.
    • Panama is implementing a U.S.-funded removal program that has resulted in the removal of hundreds of foreign nationals who did not have a lawful basis to remain in Panama, after they were screened for protection needs.
    • The United States continues to take steps to impose visa restrictions on executives of travel agencies and charter air and maritime transportation companies around the globe that are facilitating irregular migration to the United States. On September 24, 2024, the State Department imposed additional visa restrictions against multiple executives of travel agencies operating in Europe, Africa, and the Middle East that are knowingly facilitating illegal migration.
    • Partner countries reaffirmed their commitment to stem extracontinental irregular migration through the strategic use of entry and transit visas and passenger vetting. In total, Los Angeles Declaration endorsing countries have taken over 300 new visa policy actions to restrict travel intended solely for irregular migration.
    • The United States has mobilized resources to increase investigations, arrests, and prosecutions of human smuggling and trafficking networks, including in partnerships with other Los Angeles Declaration countries.  In August, for example, Guatemalan law enforcement—in an investigation supported by the Departments of Justice and Homeland Security— dismantled a human smuggling network based in Guatemala that was responsible for the deaths of 53 migrants in a tractor-trailer in San Antonio, Texas in June 2022.
    • Under the Biden-Harris Administration, the United States has sanctioned eight human smuggling networks, including over 30 individuals and entities, to hold accountable those responsible for the exploitation of migrants.  On September 24, 2024, for example, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned five Colombian nationals and two Mexican-based businesses, including two individuals affiliated with the Clan del Golfo transnational criminal organization, who are responsible for the control of migrant flows through the Darien Gap. Colombian authorities are offering a reward of 50 million Colombian pesos for the capture of both wanted criminals.
    • The United States has enhanced biometric sharing capabilities throughout the region, enabling law enforcement actions against criminal actors before they enter any of our countries. Guatemala, with support from the United States, announced a new biometric program at La Aurora International Airport to cross-reference travelers with U.S. security databases in near-real time in order to identify high-risk arriving passengers.

    Expanding Lawful Pathways for Migration and Protection

    • The Biden-Harris Administration has rebuilt the United States’ refugee resettlement program and led a historic expansion of lawful pathways to the United States and partner countries. The United States is now on track to welcome 100,000 refugees from around the world this fiscal year, the largest number in three decades.
    • Under the U.S. Government’s Safe Mobility Initiative, over 23,000 refugees from within the Western Hemisphere have been resettled safely and legally in the United States in Fiscal Year 2024, a four-fold increase over FY 2023.
    • The United States is incorporating Labor Neighbors as part of the Safe Mobility Initiative to refer migrants to more lawful pathways and help match labor demand to labor supply across the hemisphere.
    • Belize announced it is establishing a seasonal migrant worker program focused on agriculture and construction.
    • Canada seeks to support labor mobility through its Economic Mobility Pathways Pilot.
    • Ecuador is launching a new labor mobility unit with U.S. support.
    • As part of the Safe Mobility Initiative, the United States continues to provide migrants and displaced persons with information and resources though the Safe Mobility Offices in Guatemala, Costa Rica, Colombia, and Ecuador.
    • Costa Rica and the United States announced that the Safe Mobility Offices in Costa Rica will be extended until December 2025. Costa Rica will also expand eligibility criteria to include nationals from eligible countries who were present in Costa Rica on or before September 15, 2024.
    • Canada began receiving referrals from the Safe Mobility Offices in the hemisphere and expects arrivals to Canada starting in 2025.
    • The Cuba, Haiti, Nicaragua, and Venezuela (CHNV) parole processes have helped reduce irregular flows from these four countries, enabling migrants to apply from where they are for lawful entry to the United States.

    Addressing Root Causes and Supporting the Integration of Migrants to Foster Long-term Stabilization

    • A significant portion of the United States’ $686 million in new funding announced on September 25, 2024 will support regional efforts to respond to urgent humanitarian needs, like basic food, shelter, and health care for migrants and displaced persons, including nearly 8 million Venezuelans. U.S. funding also supports regional partners’ efforts to absorb and integrate migrants, promoting migrants’ financial inclusion and labor market insertion, and supporting host communities. 
    • More than half of Los Angeles Declaration endorsing countries have implemented policies that provide regular status and help migrants integrate and rebuild their lives in Latin America and the Caribbean, stemming further displacement and reducing migrant vulnerability. Their combined efforts have enabled 4.4 million Venezuelans to attain legal status to date. The following countries took new actions since May to provide regular status and help integrate more migrants:
    • Argentina announced a special admission and regularization program that allows Venezuelans with expired identity documents (within the last 10 years) to seek residency in Argentina, and to verify identity or criminal record through a sworn statement in the absence of documents.
    • Canada announced a new Francophone minority community student program that will give program participants access to settlement services while they are studying to help them integrate successfully into their communities.
    • Colombia announced the signing of a regularization plan that could benefit an estimated 600,000 undocumented parents and legal guardians of children with valid Colombian Temporary Protective Status.
    • Ecuador extended its regularization process until April 2025, allowing approximately 100,000 Venezuelan migrants to gain legal status. Separately, Ecuador committed to renew nearly 95,000 two-year visas previously issued to regularized Venezuelans. As part of the U.S. funding announcement, the U.S. is helping Ecuador unlock additional World Bank lending to support Ecuador’s Social Safety Net project that contributes to stabilizing and integrating the 450,000 Venezuelan migrants currently in the country.
    • Mexico committed to opening a Multi-Purpose Processing Center in Chiapas to streamline the processing of migrants seeking refuge and to provide them integration support through access to financial, health, and education services. 
    • Panama announced the intent to begin a process that would allow migrants currently living in Panama irregularly to apply for legal status and obtain work authorizations.
    • Peru, working closely with United Nations implementing agencies, announced plans to prioritize documenting migrant children and adolescents in the public education system. Through these efforts, Peru will provide protection and basic services to minors and their families.
    • Uruguay approved two decrees to grant legal status to approximately 25,500 non-citizens living in Uruguay with pending asylum claims who likely would not qualify for asylum. 

    ###

    MIL OSI USA News

  • MIL-OSI Security: FBI Houston Seeks Persistent “Plaid Pillager” for Fifth Bank Robbery

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

    HOUSTON, TX—FBI Houston’s Violent Crime Task Force is asking for the public’s help in identifying and locating a man dubbed the “Plaid Pillager” who committed his fifth bank robbery in Houston last week. Crime Stoppers of Houston is offering a reward of up to $5,000 for information leading to the identification and arrest of the robber.

    The most recent robbery occurred at approximately 2:10 p.m. on Friday, September 20, 2024, at the Bank of America located at 5348 Westheimer Road in west Houston. During the robbery, the suspect entered the bank, approached the counter, and handed the teller a threatening note demanding money. He fled the bank with an undisclosed amount of money southbound on foot across Westheimer Road. No one was physically hurt during the robbery.

    Previously, the “Plaid Pillager” robbed the following banks:

    • Wells Fargo Bank located at 11152 South Gessner in southwest Houston on Friday, July 22, 2022
    • Chase Bank located at 10411 Westheimer in west Houston on Friday, February 3, 2023
    • Bank of America located at 5348 Westheimer in west Houston on Friday, February 10, 2023
    • Cadence Bank located at 3754 Westheimer in west Houston on Monday March 6, 2023

    The robber is described as a balding white male in his late 50s, approximately 6’0” tall, with a heavy build and a white stubble beard. During the robbery he wore a blue fishing shirt, blue jeans, sneakers, a medical mask, and a ballcap with the Texans logo. He carried a camo-colored backpack, and upon fleeing the bank he took off his ballcap and mask before putting on sunglasses. A witness stated the suspect had an older black or green tattoo on the left side of his head.

    Photographs of the suspect from the most recent robbery can be found on FBI Houston’s Twitter account.

    Crime Stoppers of Houston, a non-governmental organization, is offering up to $5,000 for information leading to the identification and arrest of this robber. If you have any information, please call the Crime Stoppers tip line at 713-222-TIPS (8477) or the FBI Houston Field Office at (713) 693-5000. Tips may also be submitted to Crime Stoppers through their website, http://www.crime-stoppers.org, or the Houston Crime Stoppers mobile phone app which can be downloaded for both iPhone and Android devices. All tipsters remain anonymous.

    MIL Security OSI

  • MIL-OSI Security: Nashville Man Sentenced to 16 Years in Federal Prison for Multiple Armed Robbery and Firearms Convictions

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

    NASHVILLE – Terrell Stevenson, 35, of Nashville was sentenced to 16 years in federal prison today, announced United States Attorney for the Middle District of Tennessee Henry C. Leventis.

    Within 40 minutes on Halloween night 2018, Stevenson robbed a Dollar General Store and a Mapco gas station in Nashville, brandishing a semi-automatic pistol and pointing it at the head of the clerk working at the Dollar General Store. Stevenson and his accomplice were arrested by police officers after fleeing from a traffic stop. Stevenson was charged by a federal grand jury in January of 2020 with two counts of Hobbs Act Robbery, two counts of brandishing a firearm during and in relation to a crime of violence, and one count of possession of a firearm by a convicted felon. He was convicted on all charges following a jury trial in September 2023.

    This case was investigated by the Federal Bureau of Investigation and the Metropolitan Nashville Police Department. Assistant U.S. Attorneys Rachel Stephens and Kathryn Risinger 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.

    # # # # #

    MIL Security OSI

  • MIL-OSI Security: Air National Guardsman Pleads Guilty in Murder-for-Hire Scheme

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

    NASHVILLE – Josiah Ernesto Garcia, 23, of Toledo, Ohio, formerly of Hermitage, Tennessee, has pleaded guilty to federal charges after meeting with an undercover FBI agent to finalize a deal to murder an individual for payment, announced United States Attorney Henry C. Leventis for the Middle District of Tennessee.

    Garcia pleaded guilty to using interstate commerce facilities in the commission of murder-for-hire.

    According to court records, Garcia needed money to support his family and in mid-February 2023 began searching online for contract mercenary jobs and found the website http://www.rentahitman.com. Originally created in 2005 to advertise a cyber security startup company, the company failed and over the next decade it received many inquiries about murder-for-hire services. The website’s administrator then converted the website to a parody site that contains false testimonials from those who have purported to use hit man services, and an intake form where people can request services. The website also has an option for someone to apply to work as a hired killer.

    Garcia submitted an employment inquiry indicating that he was interested in obtaining employment as a hit man and that he had “military experience, and rifle expertise.” Garcia followed up on this initial request and submitted other identification documents and a resume indicating he was an expert marksman and had been employed in the Air National Guard since July 2021. The resume also provided that Garcia was nicknamed “Reaper” which was earned from military experience and marksmanship. Garcia continued to follow up with the website administrator indicating that he wanted to go to work as soon as possible. 

    An FBI undercover agent spoke with Garcia by phone then met him in person to discuss his application. Both conversations were recorded. The agent then met with Garcia at a park in Hendersonville, Tennessee, and provided him with a target packet of a fictional individual, which included photographs and other information about the individual to be killed, and a down payment of $2,500. After agreeing to the terms of the murder arrangement, Garcia asked the agent if he needed to provide a photograph of the dead body. Garcia was then arrested by FBI agents, who in a subsequent search of his home, recovered an AR style rifle.

    Garcia is scheduled to be sentenced on February 7, 2025. He faces up to 10 years in federal prison.

    This case was investigated by the Federal Bureau of Investigation, Nashville Resident Agency, Memphis Field Office. Assistant U.S. Attorney Brooke K. Schiferle prosecuted the case.

    # # # # #

    MIL Security OSI

  • MIL-OSI Security: Chamcook — RCMP seeking public’s assistance following two break, enter and thefts

    Source: Royal Canadian Mounted Police

    The St. Stephen RCMP detachment is seeking the public’s assistance following two break, enter and thefts in Chamcook, N.B.

    The first break, enter and theft occurred during the early morning hours of September 19, 2024, at a camp on Access Road 2B, near Frye Road in Chamcook. An individual or individuals forcibly gained entry to the camp and an outbuilding, and stole a number of items including electronics. The interior of the camp was also vandalized.

    The second break, enter and theft is believed to have occurred between September 16 and September 19, 2024, near the 500 block of Frye Road, also in Chamcook. Police believe the same individual or individuals forcibly gained entry to two trailers and stole a kayak, a leaf blower and a chainsaw.

    Both residences were unoccupied at the time of the incidents.

    If you were in the area at the time and witnessed the incident, or if you have information that could help further the investigation, please contact the St. Stephen RCMP at 506-466-7030. 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.

    The investigation is ongoing.

    MIL Security OSI

  • MIL-OSI Security: Iqaluit — Nunavut man charged in 1986 Iqaluit cold case

    Source: Royal Canadian Mounted Police

    Iqaluit, Nunavut
    File: 2006-84716
    Date: 2024-09-26

    The Nunavut RCMP Major Crimes Unit arrested Jopey Atsiqtaq in the murder of 15-year-old Mary Ann Birmingham, who was found deceased in Frobisher Bay, Northwest Territories (Iqaluit, Nunavut), on May 28, 1986.

    The Nunavut RCMP Major Crimes Unit worked alongside the Public Prosecutions Services Canada’s, Nunavut Regional Office to secure a Second-Degree Murder Indictment. The Indictment was signed by the Director of Public Prosecutions and Deputy Attorney General of Canada on September 19, 2024.

    On September 24, 2024, RCMP members from Nunavut RCMP Major Crimes Unit arrested Mr. Atsiqtaq in Ottawa, Ontario on a Canada Wide Warrant, with the assistance of the Ottawa Police Service.

    On September 25, 2024, Mr. Atsiqtaq was transported to Iqaluit, Nunavut, and appeared before the Nunavut Court of Justice. He was remanded into custody and his next court appearance is scheduled for October 29, 2024.

    MIL Security OSI

  • MIL-OSI Security: St. Croix Man Indicted After Threatening to Murder Federal Agents

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

    St. Croix, VI – United States Attorney Delia L. Smith announced today that a federal grand jury returned an indictment charging Jamoi Weekes, 30, of St. Croix, with making threats to assault and murder federal and local law enforcement officers.

    “Heinous threats of violence that target our partners in law enforcement will not be tolerated,” said U.S. Attorney Smith. “Law enforcement officials must be free to perform their duties without fear or intimidation, and as evidenced in the case against Weekes, we will steadfastly prosecute threats against public servants and aggressively seek penalties against those who engage in such abhorrent crimes.”

    According to court documents, on August 31, 2024, Weekes attempted to board a flight at the Henry E. Rohlsen Airport in St. Croix. Weekes was referred to Customs and Border Protection for a secondary inspection before boarding his flight. Weekes then became extremely irate and combative and began threatening to murder and retaliate against the officers if he ever saw them again. Weekes was then determined to be unsuitable to board his flight and was ordered to leave the airport. While exiting the airport, Weekes encountered two Virgin Islands Port Authority officers who he also threatened to murder. Rather than leave the airport, Weekes then followed two Customs and Border Protection officers from the airport terminal to the parking lot and again threatened to murder the officers.

    The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Evan Rikhye.

    United States Attorney Smith reminds the public that an indictment is merely a formal charging document, and the defendant is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: U.S. Attorney and FBI Charge Man for Drive-By Shooting in Zuni

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

    ALBUQUERQUE – A Zuni Pueblo man was charged by criminal complaint with federal firearms violations following a drive-by shooting that occurred on the Pueblo of Zuni Indian Reservation.

    Devin Wyaco, 33, an enrolled member of the Pueblo of Zuni, appeared before a federal judge today and will remain in custody pending trial, which has not been scheduled.

    According to the criminal complaint, on September 19, 2024, John Doe and his girlfriend were riding their bikes in Zuni, New Mexico when they noticed a white sedan with tinted windows drive past them, going in the same direction as them. The sedan then did a U-turn and stopped before driving back towards them. As the vehicle passed them, one shot was fired from the passenger side, striking John Doe in his abdomen.

    John Doe was transported via ambulance first to Zuni Hospital, then to University of New Mexico Hospital. When he was later interviewed by investigators, John Doe identified the vehicle as belonging to Wyaco’s girlfriend.

    Investigators executed a federal search warrant on Wyaco’s girlfriend’s residence. There, they spoke to Wyaco’s girlfriend, who stated she had been in the vehicle with Wyaco at the time of the shooting. Wyaco’s girlfriend told investigators that he had fled and was still in possession of the firearm.

    If convicted, Wyaco faces a minimum of 10 years in prison.

    U.S. Attorney Alexander M.M. Uballez and Raul Bujanda, Special Agent in Charge of the FBI Albuquerque Field Office, made the announcement today.

    The Gallup Resident Agency of the FBI’s Albuquerque Field Office investigated this case with assistance from the Zuni Police Department. Assistant United States Attorney Zachary C. Jones is prosecuting the case.

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

    # # #

    MIL Security OSI

  • MIL-OSI USA: ERO Washington, D.C. arrests Venezuelan national charged with malicious wounding, DWI, hit and run, firearms crimes in Virginia

    Source: US Immigration and Customs Enforcement

    WASHINGTON — Enforcement and Removal Operations Washington, D.C. apprehended an unlawfully present 30-year-old Venezuelan noncitizen charged in Virginia with malicious wounding, DWI, hit and run, and numerous firearms crimes. Officers with ERO Washington, D.C.’s Special Response Team arrested Yohandri Roger Mosquera-Rosas Sept. 12 in Springfield, Virginia.

    “Yohandri Roger Mosquera-Rosas’ charges render him a significant threat to the residents of our Northern Virginia neighborhoods,” said ERO Washington, D.C. Field Office Director. “Mosquera allegedly committed numerous firearms crimes, including one that apparently endangered a child. ERO Washington, D.C. will continue to prioritize the safety of our public by apprehending and removing egregious noncitizen offenders from our Washington, D.C. and Virginia communities.”

    U.S. Border Patrol encountered Mosquera Oct. 11, 2022, after he unlawfully entered the United States near El Paso, Texas. Officials issued Mosquera a record of arrival and lawfully paroled him into the United States. However, Mosquera violated the terms of his lawful admission.

    Fairfax County Police arrested Mosquera Jan. 1, 2023, and charged him with malicious wounding, reckless handling of a firearm, leaving a firearm loaded — endangering a child less than 14 years of age, and using a firearm in commission of a felony. Later that day, ERO lodged an immigration detainer against Mosquera with the Fairfax County Adult Detention Center. However, the detention center refused to honor ERO’s immigration detainer and released Mosquera from custody on an unknown date.

    Fairfax County Police again arrested Mosquera June 22, 2023, and charged him with using a firearm in commission of a felony. Later that day, ERO Washington, D.C. contacted the Fairfax County Adult Detention Center to lodge an immigration detainer, but Mosquera had already been released from custody.

    Fairfax County Police twice arrested Mosquera on Feb. 18 and again on May 2 and charged him with driving while intoxicated and hit and run with property damage. After each arrest, ERO lodged immigration detainers against Mosquera with the Fairfax County Adult Detention Center. On both occasions, however, the detention center refused to honor ERO’s immigration detainers and released Mosquera from custody without notification to ERO Washington, D.C.

    Officers from ERO Washington, D.C.’s SRT arrested Mosquera Sept. 12 in Springfield, Virginia. Mosquera remains in ERO custody.

    Detainers are critical public safety tools because they focus enforcement resources on removable noncitizens who have been arrested for criminal activity. Detainers increase the safety of all parties involved — ERO personnel, law enforcement officials, removable noncitizens and the public — by allowing an arrest to be made in a secure and controlled custodial setting as opposed to at-large within the community. Because detainers result in the direct transfer of a noncitizen from state or local custody to ERO custody, they also minimize the potential that an individual will reoffend. Additionally, detainers conserve scarce government resources by allowing ERO to take criminal noncitizens into custody directly rather than expending resources locating these individuals at-large.

    ERO conducts removals of individuals without a lawful basis to remain in the United States, including at the order of immigration judges with Department of Justice’s Executive Office for Immigration Review. The Executive Office for Immigration Review is a separate entity from the Department of Homeland Security and U.S. Immigration and Customs Enforcement. Immigration judges in these courts make decisions based on the merits of each individual case, determining if a noncitizen is subject to a final order of removal or eligible for certain forms of relief from removal.

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

    Learn more about ICE’s mission to increase public safety in your community on X, formerly known as Twitter, at @EROWashington.

    MIL OSI USA News

  • MIL-OSI Europe: President Erdoğan’s Address to the 79th Session of the United Nations General Assembly

    Source: Republic of Turkey

    ADDRESS TO THE 79TH SESSION OF THE UNITED NATIONS GENERAL ASSEMBLY
    by
    THE PRESIDENT of the REPUBLIC of TÜRKİYE,
    H.E. RECEP TAYYİP ERDOĞAN
    (24 SEPTEMBER 2024, NEW YORK)

    Mr. President, 
    Distinguished Heads of State and Government,
    Mr. Secretary General,
    Esteemed Delegates,
    I greet you with my most heartfelt feelings and respect on behalf of myself, my country and my nation.
    I am very pleased to have the opportunity to address the United Nations General Assembly once again today.
    I wish the 79th General Assembly to be beneficial to our countries and to all humanity.
    I would like to congratulate Mr. Dennis FRANCIS, who has completed his Presidency of the General Assembly, and I wish success to Mr. Philemon YANG, who assumed this duty.
    I would like to express our pleasure in seeing the Representative of the friendly and brotherly Palestine in the place he deserves among the member states, after lengthy struggles.
    I wish this historic step to be the last stage on the way to Palestine’s membership in the United Nations.
    I also invite other states, that have not yet done so, to recognize the State of Palestine as soon as possible and take their place on the right side of history at this very critical period.
    Distinguished Delegates…
    We are living through and trying to manage the crises minute by minute that most of my friends here watch on TV screens.
    Therefore, I am addressing you today as the leader of a country that is not far from the tensions, but right in their epicentre.
    Even if some feel uncomfortable, even if some will once again criticize us, I wish to speak out certain truths openly today, in the name of humanity, from the common rostrum of humanity.
    Let’s consider… the United Nations, under whose roof we are now, was established to maintain international peace and security after the Second World War, during which millions of people lost their lives.
    With the establishment of the United Nations, expectations for global stability, peace and justice blossomed again, and hopes for peace revived.
    However, we observe with regret that in recent years, the United Nations is struggling to fulfill its founding mission and is gradually turning into a dysfunctional, unwieldy and inert structure.
    We need the values represented by the maxim “THE WORLD IS BIGGER THAN FIVE”, more and more nowadays.
    We witness that international peace and security are too important to be left to the arbitrariness of the “privileged five”.
    The most dramatic example of this is the massacre that has been going on in Gaza for 353 days.
    More than 41 thousand Palestinians have lost their lives in the ongoing Israeli attacks since October 7.
    41 thousand people, 41 thousand lives brutally taken away, most of whom are children and women.
    Similarly, the whereabouts of more than 10 thousand Gazans, most of whom are children, is unknown.
    In the same way, about 100 thousand people have been injured and become disabled.
    172 journalists have been killed while trying to do their job under difficult conditions.
    More than 500 paramedics working to save lives have been killed.
    Humanitarian aid workers and more than 210 United Nations personnel, who rushed to the rescue of the people of Gaza struggling with hunger and thirst, have been killed.
    They hit 820 mosques and 3 churches that should be protected even at war.
    They hit tens of hospitals, hundreds of schools, and more than 130 ambulances carrying patients.
    By tearing down the Charter of the United Nations at the United Nations rostrum, they shamelessly challenged the whole world, all the conscientious people right from here, from this rostrum.
    Friends…
    The leaked images from the prisons that Israel has turned into “concentration camps” indicate very clearly what kind of persecution we are facing.
    As a result of the Israeli attacks, Gaza has become the largest cemetery for children and women in the world.
    More than 17 thousand children have been the targets of Israeli bullets and bombs.
    HİND RAJAB was only 6 years old.
    Their vehicle was hit by Israeli forces while she was searching for a safe place with her relatives.
    Her uncle, aunt-in-law, and cousins all died, only she survived.
    For 12 days she waited desperately to be rescued.
    She waited for a helping hand to reach out to her for 12 days, saying, “WILL YOU COME TO PICK ME UP? I AM SCARED!”
    Despite the level of development which our world has reached, despite the technology at our disposal; despite our organisations with huge budgets employing thousands of personnel under their roofs, unfortunately, as humanity of 8 billion, we have not been able to save a 6-year-old girl, an injured sparrow fluttering in front of our eyes.
    Hundreds of Gazan children have died so far because they were not able to find a bite of dry bread, a sip of water or a bowl of soup, and they are still dying.
    Not only children are dying in Gaza; the United Nations system is also dying, the truth is dying, the values that the west claims to defend are dying, the hopes of humanity to live in a fairer world are dying one by one.
    I am asking you frankly from here…
    HUMAN RIGHTS ORGANISATIONS!
    Are the ones in Gaza, the ones in the West Bank not human beings? 
    The children in Palestine, do they not have the right to study, live, and play in the streets?
    INTERNATIONAL PRESS ORGANISATIONS!
    The journalists that Israel massacred on live TV, whose offices were raided, are they not your colleagues?
    THE UNITED NATIONS SECURITY COUNCIL!
    What are you waiting for to prevent the genocide in Gaza and to say “stop” to this cruelty, this barbarism?
    What more are you waiting for to stop the massacre network that endangers also the lives of its own citizens along with the Palestinian people and drags the entire region into war for the sake of its political prospects?
    AND THOSE WHO UNCONDITIONALLY SUPPORT ISRAEL!
    For how long will you continue to bear the shame of looking on this massacre, of being accomplices in this atrocity?
    Distinguished Friends…
    While children are dying in Gaza, Ramallah, Lebanon, and babies are dying in incubators, unfortunately, the international community has also given a very bad account of itself.
    What is happening in Palestine is an indicator of a huge moral breakdown.
    I believe that all the peoples of the world, leaders, international organisations should reflect on this painful picture.
    I also want to hereby express a truth loud and clear.
    Ignoring basic human rights, the Israeli government, is practicing ethnic cleansing, an overt genocide against a nation, a people, and occupying their territory step by step.
    Palestinians, whose freedom, independence and the most basic rights have been usurped, are very rightly exercising their “LEGITIMATE RIGHT OF RESISTANCE” against this occupation and these ethnic cleansing activities.
    The rightful resistance of the Palestinian people against those who occupy their land is too noble, honourable, heroic to be portrayed as illegitimate.
    From here, I wholeheartedly salute once again my Palestinian brothers who defend their country at the cost of their lives.
    The only reason for Israel’s aggression against the Palestinian people is the unconditional support of a handful of countries to Israel.
    The countries that have an influence over Israel are openly becoming accomplices of this massacre with the policy of “run with the hare, hunt with the hounds”.
    Those who are supposedly working for a ceasefire in the limelight continue to send weapons and ammunition to Israel behind the stage, so that it can continue its massacres.
    This is inconsistency and insincerity.
    Please consider … there’s a document that has been going back and forth since May.
    HAMAS has repeatedly declared its acceptance of the ceasefire proposal.
    However, the Israeli government has very clearly indicated that it is the party that does not want peace by continuously hampering the process, constantly finding excuses, perfidiously killing the interlocutor it negotiated with at a time when the ceasefire was closest.
    There should be no more credit given to Israel’s distraction and deception moves.
    In an environment where United Nations Security Council Resolution 2735 is not being implemented, coercive measures against Israel should be put on the agenda.
    Israel’s attitude has once again shown that it is essential for the international community to develop a protection mechanism for Palestinian civilians.
    Just as HITLER was stopped by the alliance of humanity 70 years ago, Netanyahu and his murder network must be stopped by the “alliance of humanity”.
    We believe that the power of the General Assembly to make recommendations on the use of force, as it exists in the “Uniting for Peace Resolution dated 1950”, should definitely be considered in this process.
    An immediate and permanent ceasefire should be achieved, a hostage-prisoner exchange should be carried out, and humanitarian aid should be delivered to Gaza in an unhindered and uninterrupted way.
    We have to extend a helping hand to the people of Gaza trying to survive, especially before winter when conditions will deteriorate.
    Please consider, 70 percent of the water resources and 75 percent of the ovens in Gaza have been destroyed until now.
    95 percent of health centres have been partially or completely damaged.
    150 thousand houses were completely destroyed, 200 thousand houses were partially destroyed, 80 thousand houses became uninhabitable.
    Infectious diseases, especially polio and hepatitis, are gradually increasing.
    The people of Gaza can only reach a quarter of the amount of aid they need.
    As Türkiye, we have maintained and are continuing to maintain our humanitarian aid activities for our Palestinian brothers since the first day.
    With the amount of aid exceeding 60 thousand tons, Türkiye is the country that sends the highest amount of aid to Gaza. 
    In the same way, by stopping commercial transactions with Israel, we have demonstrated our sensitivity on this issue.
    We also stand with the people and government of Lebanon, where Israel has stepped up its attacks in recent days.
    Now we can all see this truth:
    Our conscience cannot be at peace until those who massacred 41 thousand people are held accountable for the crimes they committed, from the person who gives the order to the ones who pull the trigger, and drop the bomb.
    The bill for the billions of dollars of damage at the destroyed, wiped out, demolished cities must and will definitely be compensated by the perpetrators.
    We support the lawsuit filed by the Republic of South Africa at the International Court of Justice to ensure that the crimes committed by Israel do not go unpunished.
    We will take all necessary steps to ensure that justice is served in this case in which we have applied for intervention.
    We will make every legal struggle to find justice for our daughter Ayşenur Ezgi Eygi, who was shot in the head by Israeli soldiers during a peaceful protest in Nablus.
    Although there is an urgent need for a ceasefire in Gaza, the main issue is the occupation of Palestinian territories by Israel.
    Creation of an independent, sovereign and geographically contiguous Palestinian State on the basis of the 1967 borders, with East Jerusalem as its capital can no longer be delayed.
    I would like it to be known that we are also closely following the increasing attacks against our first Qibla, Al-Masjid al-Aqsa and Al-Haram Al-Sharif.
    While saying all this as Tayyip Erdoğan, I never speak with empty words from this rostrum.  
    Here, I am speaking with the courage that I get from my history and the conscientious and fair stance of my ancestors. 
    Because we are a nation that has always been on the side of the oppressed and stood against oppressor and tyranny throughout history.
    We had welcomed the Jews who escaped from the inquisition 500 years ago and the Jews who escaped from Hitler’s concentration camps.
    I tell it frankly; as a country and as a nation, we have no hostility towards the people of Israel.
    We are against ANTI-SEMITISM in the same way that we are against the targeting of Muslims just because of their beliefs.
    Our problem is with the policies of massacre of the Israeli government.
    Our problem is again with the oppressor and tyranny, just as it was 5 centuries ago.
    Everyone should know that we do not refrain from crying out the truth.
    Even if some feel uncomfortable, we are not afraid to tell the truth.
    Insha’Allah, we will continue to stand by the righteous until the end and speak of what we know as truth, even if it is harsh. 
    Hereby, I would also like to thank all the brave people who show solidarity with the Palestinian people without distinction of faith, country, language or religion, and raise their voice against the massacre in Gaza by filling the streets almost every week.
    Distinguished Delegates…
    Unfortunately, in the 14th year of the conflict, Syria is also still far from stability.
    The economic and humanitarian situation in the country, which is in the grip of terrorist and separatist organizations remains dire.
    We hope that the political process will be advanced and national reconciliation will be achieved on the basis of United Nations Security Council Resolution 2254.
    We are determined to maintain our position in favour of a realistic dialogue with sincerity.
    While our neighbour Iraq continues its struggle against terrorism, it is taking decisive steps towards development, reconstruction and reintegration with the region.
    The international community should support these efforts of Iraq.
    It is important in this context to implement initiatives that will benefit the entire region, such as the Development Road Project.
    The success of all these efforts depends on the elimination of the terrorist threat in Iraq, especially from the PKK.
    We believe that taking steps towards reviving the Joint Comprehensive Plan of Action with our other neighbour Iran will contribute to the establishment of the environment of trust and stability in the region. 
    As the third year of the war in Ukraine comes to an end, we are still far from reaching a just and lasting peace.
    As the armament race accelerates, the field of diplomacy is gradually narrowing.
    We will further increase our support to the efforts to end the war through diplomacy and dialogue, on the basis of Ukraine’s territorial integrity and sovereignty.
    In this process, we will continue to meticulously implement the Montreux Convention.
    We support the peace process between Azerbaijan and Armenia, and we hope that the work will be completed with good news as soon as possible.
    We are also taking mutually positive steps on the Türkiye-Armenia track.
    The developments that can be achieved in the Azerbaijan-Armenia peace process will also have a positive impact on the Türkiye-Armenia normalization process.
    Esteemed Friends…
    We play a constructive role for the prosperity and peace of the Balkans, of which we are an integral part, and act in close cooperation with all actors in the region. 
    As a member of the Steering Board of the Peace Implementation Council, we emphasize the importance of Bosnia and Herzegovina’s sovereignty, political unity and territorial integrity on every platform, and we continue to contribute to the EUFOR-ALTHEA Operation.
    We successfully continue the KFOR command that we assumed last year and support the Belgrade-Prishtina Dialogue process.
    We want to see the Aegean Sea and the Eastern Mediterranean as a region of stability and prosperity where the legitimate interests of all parties concerned are respected.
    The limitation of maritime jurisdiction areas in accordance with international law, freedom and safety of navigation, and the development of cooperation, especially on maritime trade issues, are to the common interest of the entire region.
    Türkiye is ready for constructive cooperation on all issues, especially energy and environment.
    We expect the same approach from our neighbours.
    As the country with the longest coastline in the Eastern Mediterranean, Türkiye’s key role is undeniable.
    Türkiye has rights to the north and west of the Island of Cyprus in the declared continental shelf and Turkish Cypriots have rights all around the Island.
    It has been 50 years since the Cyprus Peace Operation and 61 years since the Cyprus issue emerged as a result of the usurpation of the partnership state by Greek Cypriots.
    From that day to this, peace and tranquillity have prevailed on the Island.
    It has always been the Turkish Cypriots and Türkiye that have shown a sincere will to bring about a just, permanent and sustainable solution to the Cyprus issue.
    The federation model has now completely lost its validity.
    There are two separate states and two separate peoples on the island.
    The sovereign equality and equal international status of the Turkish Cypriots, which are their inherent rights, should be reaffirmed, and the isolation should now come to an end.
    Today, I once again call on the international community to recognize the Turkish Republic of Northern Cyprus and establish with it diplomatic, political and economic relations.
    We provide active support to the establishment of stability in Libya and the preservation of the unity and integrity of the country.
    We call on all states to take a sincere stand by Libya during this sensitive period and to contribute to the establishment of trust between the parties.
    We need to exert more efforts to end the conflicts in Sudan.
    We all have a responsibility to deliver humanitarian aid to millions of Sudanese displaced due to conflicts.
    Africa has a very huge potential with its young and dynamic population, rich natural resources and fertile extensive lands.
    On the basis of the principles of equal partnership and mutual respect, we support the Continent’s peace, stability and development efforts with the African peoples.
    We will continue to be in full solidarity with our African brothers and sisters.
    We are deepening our engagement with regional organizations, such as the Indian Ocean Rim Association, the Pacific Islands Forum and particularly ASEAN.
    We maintain our will to develop our relations with BRICS, which brings together emerging economies.
    We share a deep-rooted history with the Central Asian countries; we further strengthen our cooperation on bilateral and multilateral grounds.
    Our Organisation of Turkic States is increasingly turning into a centre of attraction.
    The Organisation is becoming an exemplary model of cooperation, also with the contributions of observer members Hungary and the Turkish Republic of Northern Cyprus.
    As the Turkic world, we will further strengthen our unity and solidarity.
    Within the framework of respect for China’s sovereignty and territorial integrity, we are in close dialogue with China to protect the fundamental rights and freedoms of the Uighur Turks, with whom we have strong historical, cultural and human ties.
    We are trying to advance the friendly ties we have established with all the countries in Latin America and the Caribbean to a further stage.
    Distinguished Delegates…
    We are obliged to work together to eliminate global injustice.
    The United Nations Sustainable Development Goals’ notion of “leave no one behind” is a guide for these efforts.
    As one of the countries that provide the highest aid in proportion to its national income, Türkiye’s activities contribute to the achievement of the Sustainable Development Goals.
    We support the activities that will ensure fair, inclusive growth and development on all international platforms, especially within the G20.
    We believe that all nations should benefit equally from the transformative power of emerging technologies, including artificial intelligence.
    The United Nations Technology Bank for the Least Developed Countries that we host is a concrete manifestation of our efforts in this direction.
    The “cyber terrorist attacks” perpetrated against Lebanon last week demonstrated how these technologies can at the same time turn into a fatal weapon.
    We address climate change with a similar approach.
    No country can cope with the emission reduction and adaptation process to climate change alone.
    The most important issues for developing countries are financing, technology transfer and capacity building.
    I believe that the COP29 Climate Summit to be held in Baku will contribute to the solution of these issues.
    With the vision of a more sustainable and cleaner world, we have carried the Zero Waste Movement, which we launched under the auspices of my Spouse, Mrs. Emine Erdoğan, to a global level with the resolution co-sponsored by 105 countries and adopted unanimously at the United Nations General Assembly.
    Hereby, I invite all countries, international organisations and non-governmental organisations to become partners in our movement.
    We see that Islamophobia, xenophobia and racism are enveloping the world like a poison ivy.
    Hardly a day goes by that we do not witness attacks on mosques and our holy book, the Holy Quran.
    In the middle of Europe, people’s houses are being set on fire; their lives are being targeted; their most fundamental rights are being usurped because of their ethnic and religious identities.
    No one can ignore this growing danger any longer.
    As stipulated in the resolution adopted on 15 March 2024, we expect the appointment of a “Special Envoy for Combating Islamophobia” at the United Nations as soon as possible.
    Distinguished Friends…
    Today I would like to draw your attention once again to a danger that I raised at this rostrum last year.
    The attacks against the family institution, which is the basic pillar of society, are intensifying.
    The disgrace staged at the opening of the 2024 Olympic Games has revealed the dimensions of the threat we face as humanity.
    A sports event followed by innocent children and hundreds of millions of people of all ages and faiths has been used, in a very ugly manner, for degenderization propaganda.
    Those wicked scenes have deeply wounded not only the Catholic world, the Christian world, but also Muslims and everyone who respects the sacred.
    The issue of desexualisation is now turning into a global imposition rather than a “preference”, literally a war against the sacred and the creation.
    Anyone who raises a voice against this destruction project and shows the slightest reaction is silenced and becomes the target of lynching campaigns.
    Türkiye is determined to break this siege and resist this climate of fear at all cost.
    For this purpose, we became a member of the United Nations Group of Friends of the Family.
    Insha’Allah, we will not hold back from defending the family, the human being and the creation in solidarity with other member states.
    I invite the countries that share the same concerns with us to support this struggle.
    With these thoughts, I wish that the 79th session of the United Nations General Assembly will be beneficial for all humanity.
    I salute you all once again with affection and respect.
    May you all remain in good health…

    MIL OSI Europe News

  • MIL-OSI Security: UPDATED: Man charged with murder of man in Haringey

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of a man, whose body was found in a Haringey flat, have charged a man.

    Police were called at about 21:45hrs on Friday, 20 September, following concerns for the occupant of an address in Moselle Avenue, N22.

    Officers attended and forced entry into the flat, where they discovered the man deceased.

    He has been named as 40-year-old Marvin Dickson. His family have been informed and are being supported by specialist officers.

    On Sunday, 22 September a 36-year-old man, Dante Forrest (15.09.88), of Moselle Avenue, N22, was arrested in the Edmonton area on suspicion of murder.

    He was charged with murder on Wednesday, 25 September and will appear in custody at Highbury Corner Magistrates’ Court on Thursday, 26 September.

    Detectives from the Specialist Crime Command are leading the investigation. A special post-mortem examination held on Sunday, 22 September, found Martin’s cause of death to be blunt force trauma.

    Anyone with information that can assist the investigation is asked to call police on 101 and quote reference CAD 8320/20Sep. To remain anonymous, contact the independent charity Crimestoppers on 0800 555 111 or visit crimestoppers-uk.org.

    MIL Security OSI

  • MIL-OSI Global: Eric Adams indictment: How campaign finance violations often grow into dramatic scandals

    Source: The Conversation – USA – By Charlie Hunt, Assistant Professor of Political Science, Boise State University

    New York City Mayor Eric Adams has been charged with bribery and fraud following a spiraling federal investigation into his administration.

    Among other accusations, federal prosecutors alleged in their September 2024 indictment that Adams received campaign donations from the Turkish government for his 2021 mayoral race and sought to conceal these illegal foreign contributions.

    Adams is New York’s first mayor to be charged with a crime, but he is hardly the only politician to run afoul of rules that govern how political campaigns can raise and spend funds in U.S. elections.

    And as we document in our new podcast, “Scandalized,” discovering campaign finance violations is often just the first chapter in a much wilder story.

    Why campaign finance law matters

    The U.S. has federal rules that govern how political campaigns can raise and spend money in U.S. elections. For example, they limit how much money individuals and groups can contribute to candidates’ campaigns. Federal rules also restrict how campaign funds may be used and require the disclosure of all campaign expenditures, ensuring candidates can’t spend campaign money on whatever they want.

    Legally, candidates may use campaign donations on expenses directly related to their race for office. Allowable expenditures include advertising, travel and costs related to fundraising, such as renting an event space or buying food for guests. Candidates may use excess campaign funds after the election is over to pay down outstanding loans, or they can transfer it to other campaigns or party organizations.

    Campaign funds may not, however, be spent at any time on purely personal expenses. Candidates cannot pay their mortgage or rent out of their election war chest, or purchase clothing or household supplies.

    The disgraced former U.S. Rep. George Santos, a Republican from New York, was a particularly egregious violator of the rules related to personal expenses.

    Santos pleaded guilty in August 2024 to nearly two dozen counts of campaign finance violations – a smorgasbord of crimes. According to The New York Times, he rerouted “tens of thousands of dollars of campaign money toward personal expenses, including luxury goods, Atlantic City casinos, rent payments and a website primarily known for explicit sexual content.”

    Santos, who served for just under a year until he was expelled from Congress in December 2023, is a prime example of how the complicated U.S. campaign finance system can unearth other, even more scandalous actions by politicians.

    Former U.S. Rep. George Santos outside court after pleading guilty to 23 felony counts on Aug. 19, 2024, in West Islip, N.Y.
    Michael M. Santiago/Getty Images

    A window into bigger scandals

    A key element of campaign finance law is disclosure. Candidates must publicly report donations over US$200, for example, and document everything they spend those donations on during and after their campaigns.

    For former U.S. Rep. Duncan Hunter Jr., a California Republican, failure to comply with disclosure laws during his 2016 election campaign resulted in a federal investigation. The Justice Department found that Hunter used campaign donations to fund family vacations, video game purchases and hotel rooms for multiple extramarital affairs. In 2020, he was sentenced to 11 months in prison.

    Former President Donald Trump’s longtime lawyer and fixer, Michael Cohen, also failed to disclose a contribution to his boss’s 2016 presidential campaign. But the real scandal was what that money actually went for: paying adult film actress Stormy Daniels for her silence about an alleged affair with Trump in 2006. Cohen pleaded guilty in 2018 to making an unlawful contribution.

    Many, if not most, campaign finance violations are minor. Small mistakes such as filing a late donor disclosure report or miscategorizing an expense usually incur little more than a small fine.

    When technical campaign finance violations shed light on a big scandal, however, they attract attention. Voters and the media latch onto the fact that not only are donors’ funds not going where they intended, but in many cases the money has been spent to subsidize candidates’ personal misbehavior and corrupt activity.

    High-profile political scandals erode the public trust

    Just about every recent survey shows Americans’ levels of faith and trust in government at historic lows. In the 1960s, three-quarters of voters said they trusted the government to do the right thing most or all of the time. Today, only one-fifth do.

    Unseemly behavior by politicians, including by candidates who misspend their supporters’ donations, may contribute to this declining trust. Americans have real fears about money in politics. For example, 84% of Americans worry that wealthy lobbyists and interest groups have undue influence on elections, and 80% say campaign donations have corrupting effects on politicians.

    Even when candidates aren’t technically breaking the law, they often use campaign funds in ways donors may not realize – or appreciate.

    Sometimes, investigations into seemingly technical campaign violations uncover a wilder story.
    Filo via Getty

    In the 2024 election, for example, political campaigns, both major parties and private fundraising entities on both sides of the aisle have spent millions in campaign funds on the legal fees of candidates fighting court battles over allegations of serious criminal misconduct.

    Beneficiaries include Trump, who has been indicted for suspected mishandling of classified documents, and New Jersey’s Democratic U.S. Sen. Robert Mendendez, who was recently convicted on federal corruption charges.

    The bottom line: Donations made to help a candidate win their race are not always going where donors actually intended or believed they would.

    Still, the U.S. political climate is so polarized that these scandals may not dramatically affect voters’ decision-making. Political scientists sometimes refer to today’s voters as “calcified” in their partisan identities, meaning they are so loyal to their own party that campaign-finance violations and other scandals cannot change their views much.

    Research shows voters are also increasingly motivated not so much by their support or affection for their own party but rather by their fear and loathing of the other party. As a result, partisan voters are willing to accept or forgive scandalous behavior from their own side in the interest of beating the opposition. Hardcore partisans are also adept at finding ways to justify or rationalize these transgressions.

    With record amounts of money flowing in and out of political campaigns in 2024, the coming months are bound to bring more campaign finance scandals. But our research indicates they are unlikely to have major effects at the polling station.

    The authors do not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and have disclosed no relevant affiliations beyond their academic appointment.

    ref. Eric Adams indictment: How campaign finance violations often grow into dramatic scandals – https://theconversation.com/eric-adams-indictment-how-campaign-finance-violations-often-grow-into-dramatic-scandals-238971

    MIL OSI – Global Reports

  • MIL-OSI Global: Ukraine recap: Putin’s nuclear sabre-rattling becomes more ominous

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

    In recent months, Vladimir Putin and his proxies have been foreshadowing a change in Russia’s nuclear doctrine. This is the set of rules that spells out when and how his country might resort to the use of its nuclear arsenal, which is currently the largest in the world. Most recently his deputy foreign minister, Sergei Ryabkov, said the revisions to the rulebook were “connected with the escalation course of our western adversaries”. In other words: it’s not us, it’s you.

    You don’t have to read too much between the lines to discern a connection between the growing clamour by some in the west to allow Ukraine to use western long-range missiles against targets deep inside Russia and Russia’s decision to reconsider under what circumstances it would use its nuclear arsenal.

    Over the past couple of years – since shortly after he initiated Russia’s full-scale invasion of Ukraine – Putin and his inner circle have regularly invoked Russia’s nuclear deterrent, writes Christoph Bluth, an expert in nuclear proliferation and international security at the University of Bradford. All it seems to take is for the west to agree another large package of funding, or change the terms of its aid to Kyiv for the Kremlin to dust off the doomsday scenario.

    So it comes as little surprise that, shortly after Volodymr Zelensky gave his impassioned speech to the United Nations general assembly yesterday restating his country’s urgent need for more support and more latitude in how to use it, Putin announced his country’s new “draft” nuclear doctrine. Henceforth, he said, Russia would consider using nuclear weapons if it was attacked by any state with conventional weapons. The trigger for the launch of nuclear missiles against Ukraine or any of its allies, he said, would be “reliable information about a massive launch of aerospace attack means and their crossing of our state border”.




    Read more:
    Ukraine war: Vladimir Putin ups the ante on his nuclear blackmail – the big question is how the west will respond


    Bluth recounts how, earlier this month, one of Putin’s proxies, Alexander Mikhailov, the director of the Bureau of Military Political Analysis, recently called for Russia to “bomb plywood mock-ups of London and Washington to simulate a nuclear attack, so that it would ‘burn so beautifully that it will horrify the world’.” Vyacheslav Volodin, the speaker of Russia’s lower house, said that any attacks against Russia would prompt it to respond with nuclear weapons. He is reported to have added – with what appears to have been ghastly relish – that the European parliament in Strasbourg was “only a three-minute flight for a Russian nuclear missile”.

    It’s tempting to dismiss Russia’s threats as just so much sabre-rattling. And there have been plenty of voices in the west urging leaders to defy Putin’s threats. After Ukraine launched its lightning raid into Russia’s Kursk province in August, Zelensky said it was clear that Russia’s red lines were a bluff. He said: “The naive, illusory concept of so-called red lines regarding Russia, which dominated the assessment of the war by some partners, has crumbled apart these days.”

    Colin Alexander, a specialist in political commnunications at Nottingham Trent University, believes that since the end of the cold war the focus of what he calls “fear propaganda” has changed. It has moved away from the prospect of nuclear annihilation to “other threats, such as extremism, pandemics and migration”.

    But anyone who grew up during the cold war will remember the omnipresent fear of the “three-minute warning” regularly reinforced by government messaging, TV documentaries and dramas. These all served to remind everyone that a nuclear holocaust was only a series of wrongheaded decisions away. It’s that atmosphere of peril, writes Alexander, which makes a leader’s threats believable.

    And the “madman theory” which holds that only an unstable leader would contemplate pushing the button, has helped lull people into the idea that a nuclear conflict is indeed unthinkable, because surely no leader would be mad enough. But Alexander concludes by citing the one leader who actually did drop a nuclear bomb in an enemy:

    US president Harry S. Truman pushed the button in 1945. He was then given detailed reports of the death and destruction that his decision caused to Hiroshima. Then he pushed the button again to annihilate Nagasaki.




    Read more:
    The world isn’t taking Putin’s nuclear threats seriously – the history of propaganda suggests it should


    Zelensky’s plea

    Zelensky’s speech to the UN general assembly was compelling and moving in equal measure. He warned of intelligence reports that Russia was preparing to target Ukraine’s nuclear power plants as part of its campaign to wreck the country’s energy infrastructure before winter. He mourned for the children of Ukraine, who “are learning to distinguish the sounds of different types of artillery and drones because of Russia’s war”. And he restated his ten-point plan for peace, which involves Russia withdrawing from all the lands it has occupied since 2014.

    But, Stefan Wolff notes, a growing number of countries are lining up behind a peace plan proposed earlier in the year by China and Brazil, which would freeze the conflict along the existing frontlines before proceeding to negotiations.

    The state of the conflict in Ukraine as at September 25.
    Institute for the Study of War

    Wolff, an expert in international security at the University of Birmingham, believes this plan is deeply flawed. For one thing it would inevitably involve Kyiv being forced to give up territory illegally annexed by Russia. It would also give Russia time to regroup, rearm and train extra troops and would almost certainly not guarantee a lasting peace, but would simply stave off another Russian assault on Ukraine.

    But Zelensky faces two key problems which make his diplomatic mission that much harder. His voice is in danger of being drowned out by the conflict in the Middle East, which appears almost inevitably bound for a ground war in Lebanon in days to come. And the prospect of Donald Trump winning a second term in about six weeks’ time, means that the days of Washington as Kyiv’s staunchest partner could well be coming to an end.




    Read more:
    Ukraine war: Zelensky’s pleas for help are getting drowned out in the clamour from the Middle East


    As the conflict drags on – 31 months and counting – there is evidence that some Ukrainians would give up territory in return for peace and an end to the killing. Our team of political scientists, Kristin M. Bakke of UCL, Gerard Toal of Virginia Tech and John O’Loughlin of University of Colorado Boulder, have been polling Ukrainians since the invasion and have detected a definite shift in attitudes towards the conflict.

    While most Ukrainians still hate the idea of having to give up territory to Russia, support for the proposition that Ukraine should “continue opposing Russian aggression until all Ukrainian territory, including Crimea, is liberated” had fallen from 71% in 2022 to 51% now. And, while in 2022 just 11% of respondents agreed with “trying to reach an immediate ceasefire by both sides with conditions and starting intensive negotiations”, that number had almost tripled in the most recent polling.

    Interestingly, the researchers note, while most people they spoke with professed unchanged support for their country’s war effort, a growing number said they were worried that their fellow Ukrainians were beginning to suffer from war-weariness.




    Read more:
    Growing number of war-weary Ukrainians would reluctantly give up territory to save lives, suggests recent survey


    Land grabs

    Russia is already calling for more territory in eastern Ukraine in the form of a “buffer zone” around Ukraine’s second city, Kharkiv in the north-east of the country. This, the Kremlin claims, is to protect Russian towns from shelling and missile attacks from Ukrainian territory.

    Interestingly, writes Iain Farquharson, a security expert and military historian at Brunel University London, Israel has also proposed setting up a buffer zone in southern Lebanon, to protect Israelis living near the the country’s northern border from Hezbollah missile barrages.

    Farquharson considers the history of buffer zones in the Middle East and beyond. Firstly, buffer zones rarely live up to their supposed function – as Afghanistan’s misfortune to be between British India and southern Russia in the 19th century and Lebanon’s bad luck to be between Syria and Israel in the 1960s and 1970s amply demonstrate.

    But what Russia and Israel are proposing are not so much buffer zones as land grabs, pure and simple. There’s no sense that either country is willing to contribute any of its own territory to these so-called demilitarised areas (or that they’ll actually be demilitarised). They should, he writes, “instead primarily be seen as a way of formalising control over contested territory to protect their home bases, which would give them a military advantage”.




    Read more:
    When Russia and Israel talk about setting up ‘buffer zones’ what they are really talking about is a land grab


    ref. Ukraine recap: Putin’s nuclear sabre-rattling becomes more ominous – https://theconversation.com/ukraine-recap-putins-nuclear-sabre-rattling-becomes-more-ominous-239974

    MIL OSI – Global Reports

  • MIL-OSI USA: Cassidy Named to National Shooting Sports Foundation’s “Dean’s List,” Receives A+ Rating on Second Amendment

    US Senate News:

    Source: United States Senator for Louisiana Bill Cassidy
    WASHINGTON – U.S. Senator Bill Cassidy, M.D. (R-LA) released a statement after being named to the National Shooting Sports Foundation’s “Dean’s List”. Cassidy is one of only 8 senators to be placed on the “Dean’s List”, which recognizes lawmakers who have gone above and beyond the A+ rating to protect Second Amendment rights.
    “I am proud to receive this recognition and look forward to continuing my efforts in Congress to defend Americans’ Constitutional rights against an ever-encroaching liberal agenda,” said Dr. Cassidy. “Law-abiding citizens should never be punished for exercising their Second Amendment rights.”
    “NSSF is proud to especially recognize Senator Cassidy as a member of the new NSSF Congressional Dean’s List for his exemplary leadership in supporting the firearm and ammunition industry and the nearly 400,000 hardworking Americans employed in the industry. Making the Dean’s List is special recognition that Senator Cassidy has gone above and beyond to protect and preserve the Second Amendment rights of his constituents and the industry that makes the exercise of those rights possible. We applaud Senator Cassidy for his exemplary level of support,” said Lawrence G. Keane, NSSF Senior Vice President for Government & Public Affairs and General Counsel.  
    Some of Cassidy’s recent efforts to defend the Second Amendment right include:
    Cassidy, Cornyn, Tillis, Republican Colleagues Introduce Resolution to Block Unconstitutional Biden ATF Rule
    Cassidy, Hagerty, Colleagues Introduce Legislation to Block Biden Rule Restricting Americans’ Second Amendment Rights
    Cassidy, Risch, Issa, Colleagues Introduce Bill to Prohibit State Excise Taxes on Firearms
    Cassidy, Cramer Introduce Legislation to Allow Interstate Firearm Sale
    Cassidy, Risch, Colleague Introduces Bill to Ban Handgun Rosters

    MIL OSI USA News

  • MIL-OSI USA: U.S. Senate Unanimously Passes Shaheen, Cornyn, Hassan, Rosen and Peters’ Bipartisan Resolution to Commemorate National Community Policing Week

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen
    (Washington, DC) – A bipartisan resolution led by U.S. Senator Jeanne Shaheen (D-NH), along with U.S. Senators John Cornyn (R-TX), Maggie Hassan (D-NH), Gary Peters (D-MI) and Jacky Rosen (D-NV) to commemorate National Community Policing Week has unanimously passed the U.S. Senate. Shaheen first introduced this resolution in 2017 to establish the first full week of October as National Community Policing Week, and it has passed the U.S. Senate each year since on a bipartisan basis. The bipartisan resolution recognizes the service and sacrifice of the law enforcement community and underscores the importance of community policing. Additionally, the resolution encourages civilians, law enforcement agencies and public servants to work together to find solutions to improve public safety, strengthen community relationships and build trust. 
    “When law enforcement and citizens develop meaningful local ties to collaborate on improving public safety, our communities are safer and stronger places to call home,” said Senator Shaheen, Chair of the Commerce, Justice, Science and Related Agencies Appropriations Subcommittee. “Our bipartisan resolution honors the immense sacrifice law enforcement officers make day in and day out and emphasizes the need to invest in community policing to foster trust and protect our citizens. I’m glad to see it pass the U.S. Senate without objection.” 
    “National Community Policing Week recognizes the dedication of our men and women in blue who risk their lives every day to keep our neighborhoods safe,” said Senator Cornyn. “This resolution reaffirms our commitment to effective community policing and fostering positive relationships between law enforcement and those they serve.” 
    “This bipartisan effort recognizes community policing, which is crucial for fostering trust between law enforcement and the public,” said Senator Hassan. “I will continue working across the aisle to support New Hampshire’s law enforcement officers as they serve our communities.” 
    “Building trust between residents and local law enforcement is key to the safety of our communities,” said Senator Peters. “I am proud to have helped lead this bipartisan resolution to commemorate National Community Policing Week and recognize the important work being done to strengthen our neighborhoods and keep people safe.” 
    “Nevada’s law enforcement officers work tirelessly to keep families across our state safe, including by strengthening the bonds between them and local communities,” said Senator Rosen. “Last year, I had the honor of being accompanied to the State of the Union by a Las Vegas Metropolitan Police officer who has been using innovative outreach strategies to reach the Latino community in Las Vegas. These law enforcement officers deserve our utmost respect and gratitude, which is why I’m proud to help pass this bipartisan resolution to honor their courageous work promoting strong relationships between agencies and the communities they serve.” 
    Full text of the bipartisan resolution can be found here. 
    As Chair of the Commerce, Justice, Science and Related Agencies Appropriations Subcommittee, Shaheen helps secure funding for the Department of Justice’s Community Oriented Policing Services (COPS) programs.    

    MIL OSI USA News

  • MIL-OSI USA: Shaheen Statement on Passage of the Continuing Resolution to Keep Government Open

    US Senate News:

    Source: United States Senator for New Hampshire Jeanne Shaheen

    Published: 09.25.2024

    (Washington, DC) – U.S. Senator Jeanne Shaheen (D-NH), a senior member of the U.S. Senate Appropriations Committee and Chair of the Commerce, Justice and Science Appropriations Subcommittee, today issued the following statement after Congress passed a continuing resolution that will keep the government funded through December 20:
    “On behalf of Granite Staters and all Americans, I’m glad we came to a bipartisan agreement to keep the government open, ensure service members and federal workers get their paychecks and continue providing access to critical services for families across the country. While it’s a relief the government will remain funded, stop-gap funding bills create inefficiencies within government that only serve to waste American taxpayer dollars and sow uncertainty in the economy. It’s my hope that we can work together to pass robust, bipartisan funding bills that will enhance our national security, continue to provide the services millions rely on and keep our economy strong.”

    MIL OSI USA News

  • MIL-OSI Security: Marystown — Burin Peninsula RCMP investigates break, enter and theft at residential property in Grand Bank, ATV stolen

    Source: Royal Canadian Mounted Police

    Burin Peninsula RCMP is investigating a recent break, enter and theft at a residential property in Grand Bank. An all-terrain vehicle (ATV) was stolen.

    The crime occurred sometime between 3:00 p.m. on Saturday, September 21, and 10:00 a.m. on Wednesday, September 25, 2024, while the home owner was away. Suspect(s) gained entry into a detached garage on the Marine Drive property and stole a 2019 Honda Rubicon TRX 500 quad. Images of the ATV are attached.

    The investigation is continuing.

    Anyone having information about this crime, the person(s) responsible, or the current location of the ATV is asked to contact Burin Peninsula RCMP at 709-279-3001. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app.

    MIL Security OSI

  • MIL-OSI Translation: Convocation of the Council of Ministers n. 97

    MIL OSI Translation. Region: Italy –

    Source: Government of Italy

    September 26, 2024

    The Council of Ministers is convened on Friday 27 September 2024, at 11.00 am at Palazzo Chigi, to examine the following agenda:

    DRAFT DECREE-LAW: Urgent provisions on the entry of foreign workers into Italy, protection and assistance to victims of gang-mastering, as well as management of migratory flows and international protection (PRESIDENCY – INTERNAL AFFAIRS – JUSTICE – LABOUR AND SOCIAL POLICIES); DRAFT DECREE-LAW: Urgent measures to combat violence against healthcare professionals in the exercise of their functions as well as damage to goods intended for healthcare (PRESIDENCY – JUSTICE – HEALTH); DRAFT BILL: Ratification and implementation of the Cooperation Agreement between the Government of the Italian Republic and the Government of the Republic of Côte d’Ivoire on migration and security, made in Abidjan on 22 March 2023 (FOREIGN AFFAIRS AND INTERNATIONAL COOPERATION – INTERNAL AFFAIRS); DRAFT BILL on the safety of underwater activities (PRESIDENCY – CIVIL PROTECTION AND MARINE POLICIES); DRAFT BILL: Provisions for the exercise of trade union freedom by personnel of the armed forces and military police forces, as well as the extension of the delegation referred to in Article 9, paragraph 15, of Law No. 46 of 28 April 2022 (PUBLIC ADMINISTRATION – DEFENSE); DRAFT LEGISLATIVE DECREE: Supplementary and corrective provisions to Legislative Decree No. 149 of 10 October 2022, containing “Implementation of Law No. 26 November 2021”. 206, delegating the Government for the efficiency of the civil process and for the revision of the rules on alternative dispute resolution tools and urgent measures to streamline procedures in matters of the rights of individuals and families as well as in matters of forced execution” – SECOND PRELIMINARY EXAMINATION (JUSTICE); UPDATE of the medium-term budget structural plan draft, referred to in Chapter IV of Regulation (EU) 2024/1263 (ECONOMY AND FINANCE); REGIONAL LAWS; MISCELLANEOUS.

    EDITOR’S NOTE: This article is a translation. Apologies should the grammar and/or sentence structure not be perfect.

    MIL Translation OSI

  • MIL-OSI USA: Jayapal, Casar & Colleagues Introduce Migration Stability Resolution

    Source: United States House of Representatives – Congresswoman Pramila Jayapal (7th District of Washington)

    WASHINGTON – Today, U.S. Representatives Pramila Jayapal (WA-07), U.S. Representative Greg Casar (TX-35), Jesús G. “Chuy” García (IL-04), Sydney Kamlager-Dove (CA-37), Delia Ramirez (IL-03), and Juan Vargas (CA-52) introduced a new resolution calling for comprehensive legislation to address the root causes of forced migration and displacement, while affirming the need for a true roadmap to citizenship for immigrants in the United States.

    “Democrats can build an orderly, humane, and stable immigration system. We should create more legal pathways for migration and citizenship, while also changing the failed U.S. policies that cause displacement abroad and force people to flee their home countries,” said Congressman Greg Casar (D-Texas), co-founder of the Congressional Caucus on Global Migration. “Let’s tackle the climate crisis. Let’s remove broad-based sanctions that increase poverty. Let’s prioritize policies to support stability abroad while creating a welcoming and predictable immigration process at home.”

    “Too many people around the world face violence, poverty, and persecution and see the United States as a beacon of hope,” said Rep. Pramila Jayapal (D-Wash.). “We must make the immigration system more humane, more orderly, and more effective to welcome immigrants who come to this country rather than turn them away and to recognize not only the contributions they make to this country, but also the moral duty we have to protect people who come here fleeing horrible conditions. We can and must do better for immigrants.”

    “Over the past decades, millions of people have been forced to migrate from their homes—and more people are displaced now than ever before. This is the result of converging crises, including climate change, political instability, and violence, some of which are impacted by U.S. policy,” said Rep. Jesús “Chuy” García (D-Ill.). “Yet, our immigration and asylum policies have become more restrictive and punitive, disregarding the role our government has played in creating this crisis. It’s time we acknowledge the ways in which U.S. policy has contributed to forced migration and displacement, and advance reforms that address the root causes of migration.”

    “Republicans’ dangerous rhetoric about immigration endangers our immigrant communities and completely ignores the root causes of migration,” said Congresswoman Kamlager-Dove (D-Calif.), co-founder of the Congressional Caucus on Global Migration. “Migration is not just a border issue but a foreign policy issue. With migration on the rise worldwide and conflict, food insecurity, climate change, and political violence driving immigration to the U.S., it’s imperative that we reshape our immigration policy to address these global crises. This resolution calls upon Congress to do just that.”

    “Climate instability, democratic backsliding, economic exclusion, sanctions, and human rights violations are just some of the conditions driving unprecedented levels of global displacement and migration,” said Congresswoman Delia C. Ramirez (D-Ill.), co-founder of the Congressional Caucus on Global Migration. “Stricter border enforcement, harsh asylum laws, and the vilification of immigrants have consistently failed us and our neighbors. Instead, we need to address how our own policies contribute to the crises and adopt a coordinated regional and global strategy to tackle the root causes of displacement.”

    “It’s past time for comprehensive immigration reform. And a critical piece to this is addressing the factors that force families to flee their home countries in the first place,” said Rep. Juan Vargas (D-Calif.). “From combating climate change to humanitarian assistance, we need to implement productive policies that address the root causes of forced migration and displacement, while also working to restore faith in our legal immigration system and creating pathways to citizenship.”

    Specifically, this resolution calls for comprehensive legislation that: 

    • addresses U.S. policies contributing to forced migration and displacement;
    • ensures a humane and sustainable immigration system that appropriately addresses the root causes driving migration; and
    • affirms the need for a true roadmap to citizenship for immigrants in the U.S.

    Over the last few weeks, MAGA Republicans have fabricated xenophobic and racist stories about Haitian immigrant families, adding to a long track record of perpetuating false narratives, conspiracy theories, and racist tropes. This MAGA rhetoric has incited physical violence against many migrant families. Now more than ever, it is important to emphasize the value migrants bring to our communities and to call for policies that will make our immigration system more stable and humane.  

    The resolution is co-led by U.S. Representatives Greg Casar (TX-35), Pramila Jayapal (WA-07), Jesús G. “Chuy” García (IL-04), Sydney Kamlager-Dove (CA-37), Delia Ramirez (IL-03), and Juan Vargas (CA-52), and co-sponsored by Nanette Barragán (CA-44), André Carson (IN-07), Sheila Cherfilus-McCormick (FL-20), Judy Chu (CA-28), Yvette Clarke (NY-09), Adriano Espaillat (NY-13), Robert Garcia (CA-42), Raúl Grijalva (AZ-07), Jonathan L. Jackson (IL-01), Henry C. “Hank” Johnson (GA-04), Summer Lee (PA-12), James P. McGovern (MA-02), Grace Napolitano (CA-31), Eleanor Holmes Norton (DC), Alexandria Ocasio-Cortez (NY-14), Ilhan Omar (MN-05), Ayanna Pressley (MA-07), Mike Quigley (IL-05), Jan Schakowsky (IL-09), Terri Sewell (AL-07), Shri Thanedar (MI-13), Rashida Tlaib (MI-12), and Nydia M. Velazquez (NY-07). 

    It is endorsed by ActionAid USA, Ayudemos por una vida mas digna, Border Vigil of Eagle Pass, CASA, Center for Economic Policy and Research, Center for International Policy, Climate Refugees, Eagle Pass Border Coalition, Global Exchange, Justice is Global, Mira Feminisms and Democracies, Movimiento de los pueblos por la paz y la justicia y México negro ac, National Immigrant Justice Center, National Immigration Project, OXFAM America, Public Citizen, Sisters of Mercy of the Americas – Justice Team, Transnational Villages Network/Red de Pueblos, United We Dream, and Win Without War. 

    “This resolution is the step forward Congress desperately needs to reframe the issue of immigration towards more productive and effective solutions that will ensure migrants’ lives take precedence over politics,” said Juliana Macedo do Nascimento, Deputy Director of Federal Advocacy at United We Dream. “The vast majority of Americans want to see a humane, efficient and fair policies that honor everyone’s freedoms to live safely in their homes without being forcibly displaced, whether here or abroad, and provides the opportunity to become citizens in the U.S. Congress has a clear roadmap in front of them with this resolution that proves that safety, humanity, fairness and justice in our foreign policy and immigration system are not contradictory values but instead deeply interconnected.”

    “We need to dig in our heels and end the racism and xenophobia that’s rampant in our immigration and asylum debates in the U.S.,” said Eric Eikenberry, government relations director for Win Without War. “This new resolution lays the groundwork to do just that: welcome people who want to build their lives here, while ensuring that — from arms sales to climate policy and beyond — our government doesn’t create the conditions that force them from their homes and communities.” 

    “For too long, the U.S. approach to migration has focused on barricading our borders rather than addressing the realities compelling people to leave their homes — including crises exacerbated by U.S. policies. We applaud Congressman Casar and his colleagues for taking this critical step to review and move toward better U.S. policies to address the conditions giving rise to increased migration and displacement,” said Dylan Williams, Center for International Policy Vice President for Government Affairs.

    “There’s been a lot of talk over the years about ‘root causes’ of migration, but this is the first legislation of its kind to home in on the elephant in the room: U.S. policy and its role in fueling the involuntary migration and displacement of millions of people in the region and the world,” said Alex Main, Director of International Policy at the Center for Economic and Policy Research. “This groundbreaking resolution helps us all better understand how vulnerable communities in the Global South have been devastated by U.S. broad-based sanctions, U.S.-backed trade agreements that put corporate greed over people, U.S. security assistance that props up repressive governments, and lax gun laws that provide criminals with easy access to U.S. weapons. Most importantly, this legislation proposes bold strategies to undo harmful policies and help truly mitigate ‘root causes’ including through far-reaching reforms to US sanctions policy and foreign assistance, the removal of harmful ISDS provisions from US-backed trade agreements, and the provision of robust support to developing countries fighting inequality and climate change, including through new issuances of debt-free IMF Special Drawing Rights. This resolution is long overdue, and we’re proud and delighted to be supporting it today.” 

    “Rather than ‘blaming the victims’—immigrants, it is important to acknowledge how failed U.S. foreign (or economic and military) policies have contributed to the spiraling poverty and violence from which people have been fleeing for their lives,” Jean Stokan, Justice Coordinator for Sisters of Mercy of the Americas. “Forced migration is often the result of U.S. foreign policies that prioritize the interests of foreign investors over those of impoverished populations. Thus, this resolution importantly names U.S. responsibility to address those root causes and the need for justice-based pathways to citizenship.”

    “To design a just and humane policy response to immigration, we have to ask the question – why are people moving? As an international development organization, ActionAid USA strongly supports this resolution for acknowledging the root causes of migration, including and especially those for which the United States is directly responsible,” said Brandon Wu, Director of Policy and Campaigns for ActionAid USA. “A human rights-based approach to immigration policy should start with fixing harmful foreign policies, ongoing climate inaction, and unjust international economic systems that all contribute to force people to leave their homes.”

    Background: 

    The resolution text can be found here.

    Issues: Foreign Affairs & National Security, Immigration

    MIL OSI USA News