Category: Middle East

  • MIL-OSI China: Hamas says ready for prisoner exchange deal to end Gaza war

    Source: China State Council Information Office

    Hamas said on Thursday evening that it is ready to immediately begin negotiations on a deal to swap all Israeli hostages with an agreed-upon number of Palestinian prisoners, in a bid to completely stop the Gaza war.

    Hamas expressed “readiness to immediately begin negotiations on a comprehensive package, whereby all prisoners held by the resistance and an agreed-upon number of Palestinian prisoners in the occupation’s prisons are released,” Khalil Al-Hayya, head of Hamas in Gaza, said in a video speech.

    This is “in exchange for a complete cessation of the war against our people, a full (Israeli) withdrawal from the Gaza Strip, the start of reconstruction, and the end of the (Israeli) siege,” Al-Hayya said.

    Al-Hayya accused Israeli Prime Minister Benjamin Netanyahu and the Israeli government of “using partial agreements as a cover” for Netanyahu’s “political agenda, which is based on continuing the war,” adding that Hamas “will not be part of implementing this policy.”

    On Monday, Israel’s state-owned Kan TV reported that Egyptian and Qatari negotiators had presented to Hamas a new deal proposal that includes the release of about 10 hostages and a temporary truce. Hamas said in a statement that it was reviewing the proposal, and would submit its response after completing internal consultations.

    On Tuesday, Hamas said it had lost contact with the group that captured Israeli-U.S. hostage Edan Alexander after an Israeli bombardment targeted their location.

    On Wednesday, Netanyahu’s office said the prime minister instructed Israeli negotiators to “continue the steps” for the release of hostages still held in Gaza.

    Since Israel ended a two-month ceasefire with Hamas and resumed deadly air and ground assaults on Gaza on March 18, 1,691 people have been killed and 4,464 others injured, Gaza health authorities said Thursday.

    MIL OSI China News

  • MIL-OSI Security: Mobile Diving and Salvage Unit 1 conducts dive training with the Republic of Korea Navy’s Sea Salvage and Rescue Unit during SALVEX Korea 2025 [Image 12 of 17]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    JINHAE NAVAL BASE, Republic of Korea (April 10, 2025) U.S. Navy Diver 3rd Class Anthony Briggs, assigned to Mobile Diving and Salvage Unit 1, prepares to conduct a simulated salvage mission with a Republic of Korea navy diver during a joint dive and salvage exercise in the harbor of Jinhae Naval Base, Republic of Korea, April 10, 2025. Commander, Logistics Group Western Pacific/Task Force 73 sustains the U.S. Navy’s maritime forces and is responsible for all diving and salvage operations in the Western Pacific in support of a free and open Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 04.10.2025
    Date Posted: 04.13.2025 22:26
    Photo ID: 8971780
    VIRIN: 250410-N-YV347-1252
    Resolution: 7998×5332
    Size: 15.2 MB
    Location: JINHAE, KR

    Web Views: 25
    Downloads: 0

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    MIL Security OSI

  • MIL-OSI Security: Mobile Diving and Salvage Unit 1 and the Republic of Korea Navy’s Sea Salvage and Rescue Unit conclude SALVEX Korea 2025 [Image 1 of 3]

    Source: United States Navy (Logistics Group Western Pacific)

    Issued by: on


    JINHAE NAVAL BASE, Republic of Korea (April 11, 2025) U.S. Navy Chief Warrant Officer 2 Nick Blankshine, assigned to Mobile Diving and Salvage Unit 1, presents a commemorative gift from Hawaii—where MDSU 1 is stationed—to Republic of Korea navy Cmdr. Young Nam Park during a joint dive and salvage exercise at Jinhae Naval Base, Republic of Korea, April 11, 2025. Commander, Logistics Group
    Western Pacific/Task Force 73 sustains the U.S. Navy’s maritime forces and is responsible for all diving and salvage operations in the Western Pacific in support of a free and open Indo-Pacific. (U.S. Navy photo by Mass Communication Specialist 2nd Class Jordan Jennings)

    Date Taken: 04.11.2025
    Date Posted: 04.18.2025 01:49
    Photo ID: 8981203
    VIRIN: 250411-N-YV347-1043
    Resolution: 6618×4412
    Size: 15.25 MB
    Location: JINHAE, KR

    Web Views: 0
    Downloads: 0

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    MIL Security OSI

  • MIL-OSI China: Strong Chinese economy in Q1 demonstrates resilience, say pundits

    Source: China State Council Information Office

    China’s economy delivered a strong start in the first quarter, demonstrating steady performance and resilience, economists and observers have said.

    The country’s gross domestic product (GDP) grew 5.4 percent year on year to 31.8758 trillion yuan (about 4.42 trillion U.S. dollars) in the first quarter of 2025, data from the National Bureau of Statistics (NBS) showed Wednesday.

    Describing China’s improved GDP as “excellent news,” Professor John Bryson from the University of Birmingham in Britain, told Xinhua that China has been shifting away from a focus on exports combined with infrastructure investment to a more balanced approach that includes an increase in consumer demand within China.

    “This process of rebalancing means that some of the drivers of national economic growth are being localized,” Bryson said, adding that the outcome of this rebalancing exercise is seen with the release of the latest GDP figures.

    A rebalanced Chinese economy with more local consumer demand represents one approach to ensuring national economic sustainability, Bryson said.

    China’s GDP grew 5 percent year on year in 2024 and the country has targeted its full-year economic growth at around 5 percent for this year. The strong performance of the Chinese economy in the first quarter of 2025 shows its resilience, positioning the country to better weather global uncertainties.

    Despite the ongoing global economic headwinds and U.S. tariff pressures, China’s focus on domestic demand expansion and consumption promotion through policies like trade-in programs appears to be bolstering its economic resilience and stability, said Moteb Alshammary, chief of staff of Hisense Electronics in Saudi Arabia.

    “The Chinese economy possesses significant internal strength, capable of navigating external uncertainties,” Alshammary added.

    A series of measures taken by the Chinese government have enabled China’s economy to maintain rapid and stable growth, said Irfan Karsli, head of the Istanbul-based tourism agency Ligarba Travel. “In the field of consumption, the Chinese government has implemented many preferential policies, which have brought real benefits to the people and also driven the production and sales of various industries in China.”

    Seeing the Chinese economy as a “stabilizer” of global economic growth, experts believe that China’s sustained economic growth has a profound impact on the world economy.

    James Shikwati, a Kenyan economist, said that in the context of international trade friction and the U.S. tariffs, China’s economic growth is of great significance in boosting world confidence and promoting the world economy.

    The Chinese economy is important to the rest of the world, said Dawie Roodt, a senior economist at South African wealth management company Efficient Group, adding that China will help maintain global economic growth by continuing to expand domestic demand and boost consumption.

    In the views of Abu Bakr al-Deeb, advisor to the Cairo-based Arab Center for Research and Studies, China’s sustained economic expansion and its persistent efforts to integrate itself into the global economy have generated opportunities for nations worldwide.

    “The size of China’s domestic market presents a matchless consumer base as this vast market translates into substantial potential for companies across many industries,” the expert noted.

    By maintaining policy stability and action predictability, China has emerged as a pivotal force in overcoming global turbulence, said Marcos Pires, a professor at the Department of Political and Economic Sciences at Sao Paulo State University in Brazil, adding that amid a landscape of global uncertainties, China serves as a safe harbor and predictable anchor for nations and businesses alike.

    MIL OSI China News

  • MIL-OSI USA: Statement from Congressmen Goldman and Smith, Co-Chairs of the House Bipartisan Task Force for Combating Antisemitism, on Antisemitic Attack on Governor Josh Shapiro

    Source: US Congressman Dan Goldman (NY-10)

    “The Pennsylvania State Police has now confirmed that the Passover attack on Governor Shapiro and his family was motivated by antisemitism.

    “Governor Shapiro is the Governor of Pennsylvania and has nothing to do with Israel’s foreign policy, yet he was targeted as an American Jew by a radicalized extremist who blames the Governor for Israel’s actions. That is textbook antisemitism.

    “As Jews across the globe celebrate Passover, a holiday commemorating the liberation of the Jewish people from bondage and oppression, this attack is a bitter reminder that persecution of Jews continues.

    “As co-chairs of the House Bipartisan Task Force for Combating Antisemitism, we strongly condemn this antisemitic violence and urge all Americans to oppose antisemitism in all its forms. We are thankful that Governor Shapiro and his family were physically unharmed, and we hope that this individual will be held accountable to the fullest extent of the law.”

    ###

    MIL OSI USA News

  • MIL-OSI Security: Iranian National Indicted for Operating Online Marketplace Offering Fentanyl, Other Drugs, and Money Laundering Services

    Source: Office of United States Attorneys

    CLEVELAND – A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the creator and operator of Nemesis Market, a dark web marketplace designed to enable users to buy and sell illegal drugs and other illicit goods and criminal cyber-services, such as obtaining stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

    According to the indictment, Parsarad, 36, of Tehran, Iran, launched Nemesis Market in or around March 2021. Nemesis Market operated on the dark web, a network that uses The Onion Router (TOR) to encrypt traffic and hide users’ Internet Protocol (IP) address. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders, including more than 60,000 orders in 2022 and more than 250,000 orders in 2023. Of these, more than 55,000 orders were categorized as stimulants, which included sub-categories for methamphetamine, cocaine, cocaine base (crack), and other controlled substances. More than 17,000 orders were categorized as opioids, which included sub-categories for fentanyl, heroin, and oxycodone. All of the substances covertly purchased by the government and marketed on Nemesis as “isotonitazene,” “M30s” (purporting to be oxycodone), and “Percs” (purporting to be Percocet) were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.

    “The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”

    “Anyone who tries to profit from the sale of illegal drugs – whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”

    “This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”

    Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.

    On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and stemmed the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.

    If convicted, Parsarad faces a mandatory minimum of 10 years in federal prison and a maximum penalty of life.

    The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-CI. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.

    Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio and Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.

    This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.

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

    MIL Security OSI

  • MIL-OSI Russia: Jordan — IMF Staff Reach Staff Level Agreement on the Third Review under the Extended Fund Facility and Make Progress Toward a Program Supported under the Resilience and Sustainability Facility

    Source: IMF – News in Russian

    April 17, 2025

    End-of-Mission press releases include statements of IMF staff teams that convey preliminary findings after a visit to a country. The views expressed in this statement are those of the IMF staff and do not necessarily represent the views of the IMF’s Executive Board. Based on the preliminary findings of this mission, staff will prepare a report that, subject to management approval, will be presented to the IMF’s Executive Board for discussion and decision.

    • Jordan’s economic program supported by an Extended Fund Facility (EFF) arrangement is firmly on track despite considerable external headwinds. The authorities continue to demonstrate strong commitment to sound macro-economic policies and structural reforms to strengthen Jordan’s resilience, confront uncertainty, and accelerate growth.
    • After a slowdown in 2024, affected by the spillovers from the conflicts in the region, domestic demand and tourism show signs of recovery. This combined with steadfast implementation of structural reforms to create a more dynamic private sector is expected to bring growth to 2.7 percent in 2025. Inflation is expected to remain around 2 percent, as the CBJ continues to successfully safeguard monetary stability and the peg to the US dollar.
    • Substantial progress was made toward agreement on an arrangement under the Resilience and Sustainability Facility to address Jordan’s long-term vulnerabilities in the water and electricity sectors and to enhance its ability to address health emergencies, including future pandemics. Discussions are expected to be continued with the aim to reach agreement soon.

    Amman: A staff team from the International Monetary Fund (IMF), led by Ron van Rooden, visited Amman during April 6–17, 2025, for discussions on the third review under the arrangement under the IMF’s Extended Fund Facility (EFF), which was approved by the IMF’s Executive Board on January 10, 2024 (Press Release). Discussions were also held on an arrangement under the Resilience and Sustainability Facility (RSF). At the conclusion of the mission, Mr. van Rooden issued the following statement:

    “We are pleased to announce that the IMF team and the Jordanian authorities reached a staff-level agreement on the third review of the authorities’ economic reform program supported by the EFF arrangement, approved in January 2024. Program performance continues to be strong, despite a challenging external environment. All quantitative performance criteria for the third review were met and steady progress is being made toward achieving the program’s overall objectives, including strong progress toward meeting the structural benchmarks for this and future reviews. The agreement is subject to approval by the IMF’s management and the Executive Board. The completion of this review will make SDR 97.784 million (about US$130 million) available, out of the approved program size of SDR 926.370 million (about US$1.2 billion).  

    “Jordan’s economy continues to show resilience and macro-economic stability has been maintained, despite considerable external headwinds from the conflicts in Gaza and Lebanon and heightened uncertainty, thanks to authorities’ steady pursuit of sound macro-economic policies and international support. Growth slowed somewhat, but still reached 2.5 percent and inflation remained low, at less than 2 percent in 2024. The budget deficit target was met, as strong measures offset the loss in revenues due to lower domestic demand and lower prices of key export commodities. The current account deficit widened somewhat to 5.9 percent of GDP, in part reflecting lower tourism receipts.

    “Despite increased global uncertainty, including as a result of higher trade tensions and continued conflicts in the region, growth in Jordan has started to pick up pace and is projected to reach 2.7 percent in 2025, as domestic activity and tourism are recovering and investment inflows have increased. The current account deficit is expected to be contained at 5.5 percent of GDP, with higher tourism receipts offsetting higher imports and possible adverse effects on exports from higher trade barriers. Inflation is expected to remain low, at just over 2 percent, reflecting the CBJ’s unwavering commitment to maintaining monetary stability. The CBJ remains firmly committed to the exchange rate peg to the U.S. dollar, which is supported by strong international reserves. Meanwhile, the banking sector continues to demonstrate resilience, with strong capitalization and sound financial health. Barring additional shocks, growth is expected to pick up pace further in the coming years, to over 3 percent, fueled by several large investment projects, including the Aqaba Amman Conveyor project, while deeper regional economic integration, notably with Syria, Lebanon, and Iraq, could further enhance growth prospects.

    “The authorities remain committed to their fiscal policy anchor of placing public debt on a steady downward path, while protecting priority social and development spending. To achieve this, and to cement the progress made in the last few years, the authorities are committed to continuing efforts at mobilizing revenues, improving spending efficiency, and ensuring the financial viability and efficiency of public utilities and the social security corporation (SSC). Steady fiscal consolidation will continue in 2025–28, aiming to bring public debt to 80 percent of GDP by 2028.

    “The authorities are determined to step up the pace of structural reforms to achieve stronger growth and generate more jobs, which is particularly important given that unemployment remains high, particularly among the youth and women. Reforms will focus on improving the business environment, to attract more investment, by enhancing competition and labor market flexibility, while further strengthening the social safety net. Efforts will also focus on streamlining regulation and digitalization of government services, including tax and customs administration.  

    “Substantial progress was made in discussing policies to address Jordan’s long-term vulnerabilities in the water and electricity sectors and to enhance its ability to address health emergencies, including future pandemics, and which could be supported by an arrangement under the Resilience and Sustainability Facility. Discussions are expected to be continued in the coming days aiming to be concluded in Washington DC.

    “The staff team is grateful to the authorities for the candid and constructive discussions. The team met with Prime Minister Hassan, Minister of Finance Shibli, Minister of Planning and International Cooperation Toukan, Minister of Economic Affairs Shehadeh, Governor of the Central Bank of Jordan Al-Sharkas; and other Ministers and senior government and CBJ officials.”

    IMF Communications Department
    MEDIA RELATIONS

    PRESS OFFICER: Angham Al Shami

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

    https://www.imf.org/en/News/Articles/2025/04/17/pr25113-jordan-imf-staff-reach-sla-3rd-rev-under-eff-make-prog-toward-program-supp-under-rsf

    MIL OSI

    MIL OSI Russia News

  • MIL-OSI USA: Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

    Source: US State of California

    A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

    According to the indictment, Parsarad, 36, of Tehran, launched Nemesis Market on the dark web in March 2021. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders. Of these, more than 55,000 orders were categorized as orders for stimulants, including methamphetamine, cocaine, cocaine base (crack cocaine), and other controlled substances. An additional 17,000 orders were categorized as orders for opioids, including fentanyl, heroin, and oxycodone. Certain substances covertly purchased by the government from Nemesis were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance, and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.

    “The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”

    “Anyone who tries to profit from the sale of illegal drugs – whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”

    “This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”

    Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.

    On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and blocked the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.

    If convicted, Parsarad faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life.

    The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-CI. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.

    This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.

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

    MIL OSI USA News

  • MIL-OSI Security: Iranian National Indicted for Operating Online Marketplace Offering Fentanyl and Money Laundering Services

    Source: United States Department of Justice

    A federal grand jury has charged Behrouz Parsarad, an Iranian national, for his role as the founder and operator of Nemesis Market, a dark web marketplace for illegal drugs and criminal cyber-services, such as stolen financial information, fraudulent identification documents, counterfeit currencies, and computer malware.

    According to the indictment, Parsarad, 36, of Tehran, launched Nemesis Market on the dark web in March 2021. At its peak, Nemesis Market had over 150,000 users and more than 1,100 vendor accounts registered worldwide. Between 2021 and 2024, Nemesis Market processed more than 400,000 orders. Of these, more than 55,000 orders were categorized as orders for stimulants, including methamphetamine, cocaine, cocaine base (crack cocaine), and other controlled substances. An additional 17,000 orders were categorized as orders for opioids, including fentanyl, heroin, and oxycodone. Certain substances covertly purchased by the government from Nemesis were confirmed by laboratory reports to be mixtures and substances containing fentanyl, a Schedule II controlled substance, and/or acetylfentanyl, heroin, and/or protonitazene, each a Schedule I controlled substance.

    “The allegations in this indictment span over four hundred thousand transactions involving fentanyl, other dangerous drugs, and a wide range of contraband made accessible on the darknet for more than three years,” said Matthew R. Galeotti, Head of the Justice Department’s Criminal Division. “Through cooperation with German and Lithuanian partners, the alleged administrator of this marketplace has been charged, servers and other infrastructure have been seized, and dangerous drugs and other contraband have been stopped from entering the United States. This case demonstrates the Department’s tireless commitment to protecting U.S. communities from the harms caused by fentanyl and darknet marketplaces and pursuing accountability for those who would endanger our communities no matter where they are located.”

    “Anyone who tries to profit from the sale of illegal drugs – whether it’s on the streets or online – will face consequences. Whether you sell or help others sell these dangerous drugs, you will be held accountable,” said Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio. “I want to acknowledge the excellent investigative work of our federal agency partners here in Ohio who helped us to bring the charges in this case. Together, we remain committed to keeping our neighborhoods safe and our streets free from illegal narcotics.”

    “This indictment, made possible by the assistance of our German and Lithuanian allies, underscores the importance of global partnerships and international collaboration,” said FBI Cleveland Acting Special Agent in Charge Charles Johnston. “Nemesis Market, through the darknet, was a borderless powerhouse of criminal activity that not only fueled the drug epidemic, but also a multitude of illegal acts with the capacity to harm our citizens and destroy our communities. The FBI stands firm in its commitment to identify and investigate unlawful individuals and dismantle their networks operating with criminal intent.”

    Parsarad is charged with conspiracy to distribute controlled substances and distribution of controlled substances in the Northern District of Ohio and elsewhere. In addition, Parsarad is also charged with money laundering conspiracy for both using proceeds to promote illegal drug dealing and for offering money laundering services through Nemesis Market by mixing cryptocurrencies used to pay for goods and services to obscure their origins. Nemesis users were not allowed to conduct transactions in official, government-backed currencies.

    On March 20, 2024, U.S. law enforcement, in cooperation with German and Lithuanian authorities, seized Nemesis Market and blocked the flow of these drugs into the United States and elsewhere. In March 2025, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) announced sanctions against Parsarad for his role as the administrator of Nemesis Market. According to OFAC, Nemesis Market facilitated the sale of nearly $30 million worth of drugs between 2021 and 2024.

    If convicted, Parsarad faces a mandatory minimum penalty of 10 years in federal prison and a maximum penalty of life.

    The FBI Cleveland Division is investigating the case with assistance from the DEA and IRS-CI. The Justice Department’s Office of International Affairs and Cybercrime Liaison Prosecutor to Eurojust provided significant assistance.

    Trial Attorney Gaelin Bernstein of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorney Segev Phillips for the Northern District of Ohio are prosecuting the case, with substantial assistance from the U.S. Attorneys Offices for the Northern District of Illinois and District of Massachusetts.

    This case was investigated as part of an FBI-led interagency Joint Criminal Opioid and Darknet Enforcement (J-CODE) operation. J-CODE brings together experts from the DEA, the Postal Inspection Service, Homeland Security Investigations, as well as the Department of Defense and the Customs and Border Protection, along with the FBI. The Justice Department appreciates the cooperation and significant assistance provided by law enforcement partners in the British Virgin Islands, Germany, Lithuania, and Türkiye.

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

    MIL Security OSI

  • MIL-OSI Security: FBI Joint Terrorism Task Force Arrests Local Man for Possession of Unregistered Destructive Device

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

    CINCINNATI—A Mason man has been arrested by the FBI for possessing an unregistered destructive device.

    James River Phillips, 20, was arrested today by the FBI Cincinnati Field Office’s Joint Terrorism Task Force (JTTF) following federal court-authorized law enforcement activity at locations in Mason, Oxford, and Liberty Township, Ohio.

    “The FBI’s Joint Terrorism Task Force arrested James River Phillips after he allegedly possessed a dangerous destructive device,” stated FBI Cincinnati Special Agent in Charge Elena Iatarola. “The FBI and our partners worked together to ensure his actions were stopped before there was any risk to public safety.”

    According to the criminal complaint, Phillips is believed to have possessed an Improvised Explosive Device (IED) that was discovered by a Lebanon Police Department patrol officer on September 22, 2024, at an outdoor sports complex. The device was collected by the Butler County Bomb Squad and the components were tested.

    Charging documents detail that the FBI’s Joint Terrorism Task Force was able to identify Phillips as the primary suspect who left the device at the sports complex. The JTTF has also been able to connect Phillips to other incidents where he is alleged to have possessed and detonated potential explosives.

    The FBI is being assisted in this case by the Lebanon Police Department, Warren County Sheriff’s Office, Butler County Sheriff’s Office, Mason Police Department, Oxford Police Department, Ohio State Highway Patrol, Dayton Police Department, and the U.S. Bureau of Alcohol, Tobacco, Firearms & Explosives (ATF). Deputy Criminal Chief Emily N. Glatfelter with the U.S. Attorney’s Office for the Southern District of Ohio is representing the United States in this case.

    A criminal complaint merely contains allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Brooklyn Resident Pleads Guilty to Attempting to Provide Material Support to ISIS

    Source: Office of United States Attorneys

    Earlier today, in federal court in Brooklyn, Rasheedul Mowla, a U.S. citizen, pleaded guilty to attempting to provide material support or resources to the Islamic State of Iraq and al-Sham (ISIS), a foreign terrorist organization.  The proceeding was held before United States District Judge Ann M. Donnelly. When sentenced, Mowla faces a maximum sentence of 20 years’ imprisonment.

    John J. Durham, United States Attorney for the Eastern District of New York; Sue J. Bai, head of the Justice Department’s National Security Division; Christopher G. Raia, Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI); and Jessica S. Tisch, Commissioner, New York City Police Department (NYPD), announced the guilty plea.

    “Mowla sought to join a violent foreign terrorist organization that has conducted and inspired terrorist attacks worldwide, killing numerous innocent victims, including American citizens,” stated United States Attorney Durham.  “Thanks to the diligent efforts of law enforcement, Mowla’s plan to join ISIS was thwarted.  This Office remains steadfast in its efforts to pursue and bring to justice those who support terrorism.”

    Mr. Durham expressed his appreciation to the FBI’s Joint Terrorism Task Force for their outstanding work on the case.

    “Rasheedul Mowla made a concerted attempt to travel to Syria to join ISIS and expressed his willingness to actively support their extremist ideologies with physical violence.  He sought to jeopardize the welfare of his own country to align with a foreign terrorist organization known for killing American soldiers and innocent civilians,” stated FBI Assistant Director in Charge Raia.  “This is evidence of the FBI’s enduring commitment to leveraging the NY JTTF to interdict any United States citizen seeking to participate in terrorist activities, and ensure they no longer pose a threat to this nation.”

    “Rasheedul Mowla wasn’t just planning to join ISIS—he was ready to kill and die for them,” said NYPD Commissioner Tisch.  “That kind of threat demands a swift response, and thanks to the work of the NYPD and our federal partners, it was stopped before anyone got hurt.  This case underscores the importance of constant vigilance and the critical role our investigators play in keeping New York and the entire country safe.”

    As detailed in publicly filed court documents, the defendant traveled to Saudi Arabia in June 2017, purportedly to celebrate an Islamic religious holiday.  Upon his arrival in Saudi Arabia, the defendant attempted to travel to Syria to join ISIS.  He was apprehended before entering Syria and, on August 29, 2017, was deported back to the United States.

    The defendant previously admitted to law enforcement authorities that, prior to traveling to the Middle East, he knew that ISIS was a terrorist organization that committed terrorist attacks and killed people.  He further admitted that, had he successfully arrived in Syria to join ISIS, he was planning to shoot weapons and willing to die on behalf of ISIS.             

    The government’s case is being handled by the Office’s National Security and Cybercrime Section.  Assistant United States Attorney Meredith A. Arfa is in charge of the prosecution, with assistance from Trial Attorney John Cella of the National Security Division’s Counterterrorism Section. 

    The Defendant:

    RASHEEDUL MOWLA
    Age:  28
    Brooklyn, New York

    E.D.N.Y. Docket No. 18-CR-487 (AMD)

    MIL Security OSI

  • MIL-OSI Video: Cambodia’s path from conflict to contributing to UN Peacekeeping | United Nations

    Source: United Nations (Video News)

    UN Peacekeeping played a major role in Cambodia’s recovery following years of internal conflict.
    Today, Cambodia contributes to peacekeeping efforts with its mine action expertise, helping to save lives in places like South Sudan and Lebanon.

    https://www.youtube.com/watch?v=9S6hOm12BZs

    MIL OSI Video

  • MIL-OSI United Nations: Experts of the Committee against Torture Praise France’s Engagement with the Review Process, Ask about Prison Overcrowding and Excessive Use of Force by the Police

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the eighth periodic report of France under the Convention against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment, with Committee Experts praising the State’s engagement with the review process, and raising questions about prison overcrowding and excessive use of force by the police.

    Abderrazak Rouwane, Country Co-Rapporteur and Committee Expert, commended France’s strong engagement with the review process, with the participation of a large, high-level delegation, the national human rights institution and civil society.

    Mr. Rouwane said conditions in French prisons were very concerning, with serious overcrowding. There were over 79,000 prisoners, although there were only 61,000 prison places, and there were reports of rodent, cockroach and bedbug infestations, poor sanitation facilities, and a lack of penitentiary staff.  What measures were in place to prevent prison occupancy from exceeding 100 per cent?

    Jorge Contesse, Country Co-Rapporteur and Committee Expert, said excessive use of force by French police officers at road checks and during protests had in certain cases led to serious injury and death.  A 2017 law allowed police officers to fire on civilians if they believed that they posed a significant threat, which reportedly influenced the rise in deaths caused by police officers since 2017.  What measures were in place to prevent excessive use of force by the police?

    Introducing the report, Isabelle Rome, Ambassador for Human Rights, Ministry for Europe and Foreign Affairs of France and head of the delegation, said France was working to fight against prison overcrowding and improve prison conditions.  The Ministry of Justice was developing alternatives to incarceration, strengthening early release mechanisms and constructing prison buildings to create 15,000 additional places.  Some 6,500 new places had been created and 17 new detention facilitates had been established thus far.

    The delegation added that a 2019 law scrapped prison terms of less than one month, while a 2021 law strengthened mechanisms for early release such as bail and a 2023 law promoted alternatives to detention, such as house arrests with electronic tags and community service

    On excessive use of force by police officers, Ms. Rome said various training activities had been conducted for State officials on human rights and the prevention of violence. The police code of ethics stated that force was to be used only when necessary and proportionate to the seriousness of the threat.  France had also reformed its doctrine of policing demonstrations, guaranteeing the rights to freedom of peaceful assembly.

    The delegation added that the judiciary imposed proper sanctions for cases of excessive use of force, including imprisonment.  There were 350 cases of excessive use of force in 2021.  In 96 per cent of convictions, perpetrators were imprisoned; the average prison term was 15 months.

    In closing remarks, Erdogan Iscan, Committee Vice-Chair and acting Chair for the dialogue, expressed appreciation for the delegation’s active engagement in the constructive dialogue.  The Committee’s recommendations would aim to improve the implementation of the Convention in the State party and eliminate obstacles.

    In her concluding remarks, Ms. Rome said that the Committee’s painstaking work would inspire the State party in its future endeavours.  Its recommendations would be closely scrutinised by the State party.  France would continue to promote the Convention and combat torture around the world.

    The delegation of France consisted of representatives from the Ministry for Europe and Foreign Affairs; Ministry of Overseas Territories; Ministry of the Interior; Ministry of Justice; Ministry of the Armed Forces; Ministry of Health and Prevention; French Office for the Protection of Refugees and Stateless Persons; and the Permanent Mission of France to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of France at the end of its eighty-second session on 2 May.  Those, and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the website of the session.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Wednesday, 23 April at 10 a.m. to consider the third periodic report of Turkmenistan (CAT/C/TKM/3).

     

    Report

    The Committee has before it the eighth periodic report of France (CAT/C/FRA/8).

    Presentation of Report

    ISABELLE ROME, Ambassador for Human Rights, Ministry for Europe and Foreign Affairs of France and head of the delegation, said respect for human rights and the prohibition of any act of torture or inhuman and degrading treatment were priorities in France’s foreign policy.  On the seventy-fifth anniversary of the Universal Declaration of Human Rights, the President made concrete commitments, such as the organisation of the ninth World Congress Against the Death Penalty in Paris in 2026.  On the fortieth anniversary of the Convention in 2024, France issued a statement reaffirming its support for the universalisation and implementation of the Convention and its Optional Protocol. Together with its partners, France organised the first World Congress on Enforced Disappearances in Geneva at the end of January 2025. 

    As a member of the Global Alliance for Torture-Free Trade, France would continue to support the development of an international and binding legal instrument on trade in goods which could be used for capital punishment or torture.  While France already applied European provisions on such trade, regulating trade in such goods at the international level would be a crucial step towards eradicating torture and ill-treatment globally.

    France had strengthened its public policies regarding torture and other cruel, inhuman or degrading treatment since its last report in 2020.  Various training activities for State officials on human rights and the prevention of violence had been increased.  The Code of Ethics of the National Police and the National Gendarmerie stated that force was to be used only within the framework set by law, only when necessary, and proportionate to the seriousness of the threat.  Judicial authorities investigated the most serious cases of alleged crimes and misdemeanours by police officers.  The State had also reformed its doctrine of policing demonstrations, guaranteeing the rights to freedom of expression and peaceful assembly.

    The legal framework guaranteed the right of persons in police custody to notify any person of their choice, the right to a doctor, the right to silence, and the right to be immediately assisted by a lawyer.  France was also working to fight against prison overcrowding and improve prison conditions.  It adopted a preventive remedy mechanism in April 2021 to guarantee the right to respect for dignity in detention and a decree in June 2023 on legal aid.  In addition, the Ministry of Justice was developing alternatives to incarceration, strengthening early release mechanisms and constructing prison buildings to create 15,000 places.  Measures had been put in place to increase access to psychiatric care in prisons and to control the use of solitary confinement.  The policy to combat suicide in prisons was bearing fruit, and measures to prevent and punish gender-based violence against intersex and transgender people had been implemented.  Further, at psychiatric establishments, structural reforms and significant financial measures had been taken to strengthen care and the training of caregivers.

    The immigration law of January 2024 introduced several significant advances: the creation of “France asylum” spaces and territorial chambers of the National Court of Asylum, simplification of immigration litigation, more effective protection of the most vulnerable asylum seekers, the cessation of detention of families with minors, and the creation of a fine for employers who used the work of foreigners without a residence permit in France.

    France was under no obligation under the Convention to remove the statute of limitations on the offence of torture.  However, the offence of torture as a predicate offence of the crime against humanity remained imprescriptible.

    In December 2023, France presented its third national plan to combat the exploitation and trafficking of human beings, for the years 2024 to 2027, consisting of 60 measures, the follow-up of which would be coordinated by an interministerial committee.  The Central Office for the Repression of Trafficking in Human Beings had also developed a strategy to combat the prostitution system and sexual exploitation.

    France was more committed than ever to the fight against discrimination, hate crimes and hate speech, in particular acts committed online.  A national unit for the fight against online hate was created within the Paris Public Prosecutor’s Office in 2020.  The National Plan for Equality developed for the period 2023-2026 included concrete and ambitious actions to eradicate the scourge of hatred and violence.  In May 2024, the President announced the creation of a new non-governmental organization, the Christchurch Call Foundation, to eliminate terrorist and violent extremist content online.  A May 2024 law was also introduced to regulate the digital space to strengthen the repression of hate speech.

    In New Caledonia, the Government had been particularly active to guarantee the safety of people during the recent riots.  Emergency measures, for the benefit of the economic world and local authorities, had been deployed.  The working mission set up by the Head of State was engaging in dialogue with the local political forces, in the spirit of the Nouméa Accords.  In Mayotte, France had carried out operations aimed at restoring public order and combatting illegal immigration, and had accelerated the processing of asylum applications.  It was also heavily mobilised in the aftermath of Cyclone Chido. France remained committed to supporting the people of Mayotte in this ordeal by mobilising all the resources necessary for reconstruction and the restoration of daily life.

    Nine years after France’s last examination before this Committee and five years after the publication of its national report, France was staying the course to ensure that progress was made in the fight against torture and other forms of cruel, inhuman and degrading treatment, in France and internationally.

    Questions by Committee Experts

    JORGE CONTESSE, Committee Expert and Country Co-Rapporteur, said France’s Criminal Code criminalised torture but did not specifically define the crime. The State needed to integrate a definition that was in line with article one of the Convention.  Why was the State party reluctant to have a stand-alone definition of torture, unlike other common law countries?  What court rulings had included specific definitions of torture? Why had France refused to remove the statute of limitations on torture crimes unless the crime was a crime against humanity?

    Reportedly, there were excessive delays in police informing detainees of their rights, particularly for arrests after demonstrations.  There were reports of excessive arrests to dissuade protesters.  Police custody lasted up to 48 hours, but this could be extended to 96 hours for serious offences.  The Committee was concerned by reported plans to increase the length of police custody, and reports of excessive handcuffing and poor training of police on custody regulations.  Was training on police ethics provided only on recruitment or continuously?  Was training provided on the Istanbul Protocol? Were there plans to introduce tools to monitor torture and other cruel, inhuman or degrading treatment in police custody?

    Excessive use of force by French police officers at road checks and during protests had in certain cases led to serious injury and death.  What measures were in place to prevent excessive use of force?  One man of African descent had died in 2016 following arrest, and no one had been held accountable.  There were grounds to believe that there was a lack of proper training on excessive use of force.  A law of 2017 allowed police officers to fire on civilians if they believed that they posed a significant threat.  This law had reportedly influenced the rise in deaths caused by police officers since 2017.  Had the State party implemented measures to address racism in the police force?  What were the findings of the 2024 thinktank established to assess the increase in incidents of excessive use of force? What measures were in place to prevent excessive use of force by the police and what penalties were issued to perpetrators?

    In New Caledonia, eight Kanak protesters were killed by French officials under the state of emergency.  A large number of protesters were arrested and many claimed to have been beaten by police officers.  Why were detained persons taken to mainland France?  Why did the State party refuse to recognise the rights of indigenous peoples on French territory?

    Restrictions on immigration had reportedly increased due to a recent law on immigration control.  The fast-tracked procedure introduced by this law gave asylum seekers less time to prepare their cases.  What was the State party’s view of these legal changes?  How were lawyers who represented asylum seekers chosen and how was their performance assessed?  There were concerns about unlawful deportations and failure to respect the rights of asylum seekers.  France had forcibly expelled over 3,500 asylum seekers without sufficiently assessing the risks that they faced in their home countries.  What measures were in place to prevent forced expulsions? Would the State party respect the rulings of the European Court of Human Rights in this regard?  How many appeals had been made against forced removals and what were their outcomes?

    State law was clear that French courts could prosecute people pursuant to the Convention for torture crimes committed outside of France; why did the same provisions not apply on crimes committed domestically?  France had called for the arrest of the President of the Russian Federation under the Rome Statute in 2024 but had stated that the President of Israel was immune to the International Court of Justice’s arrest warrant.  Why did its position differ for these two leaders?

    ABDERRAZAK ROUWANE, Committee Expert and Country Co-Rapporteur, welcomed that the State party had provided detailed responses to the list of issues.  He also commended France’s strong engagement with the review process, with the participation of a large, high-level delegation, the national human rights institution and civil society.

    Nothing justified the violence that had been seen since Sunday in prisons against penitentiary staff in France, but conditions in prisons were very concerning, with serious prison overcrowding.  There were over 79,000 prisoners in France, although there were only 61,000 prison places. The overcrowding rate was 150 per cent on average, and one prison had a rate of over 300 per cent.  There had been a 5.6 per cent increase in pre-trial detainees in 2024 compared to 2023.  There were reports of rodent, cockroach and bedbug infestations in prisons, poor sanitation facilities, a lack of access to natural light, and a lack of penitentiary staff. 

    What measures were in place to develop a law to prevent prison occupancy from exceeding 100 per cent?  Detainees were not informed about the complex complaints’ mechanisms available.  What measures would the State party take to bolster non-custodial alternatives and reduce the use of pre-trial detention? How did the State party ensure that full body searches were only conducted when necessary and prevent excessive night surveillance activities?  What was the legal framework related to body searches, night searches, and the complaints mechanism for prisoners?

    Prison overcrowding inhibited prisoners’ access to medical services.  Detainees needed to send written advanced requests for medical check-ups and there was a high rate of cancellation of medical transfers due to logistical difficulties.  Detainees with psychosocial disabilities were disproportionately represented in prisons. What steps had been taken to improve access to medical services in prisons and to prevent the incarceration of persons with psychosocial disabilities?  The number of suicides in places of deprivation of liberty in 2024 had increased compared to 2023, despite measures implemented to prevent them. How many investigations had been opened into suicides, and how many staff had been convicted related to prison deaths?

    Disciplinary seclusion measures were reportedly excessively used in places of deprivation of liberty.  How was the State party addressing this issue?  The law provided a maximum duration of solitary confinement for up to 30 days. What measures would the State party take to ban solitary confinement for minors aged between 16 and 18 and persons with psychosocial disabilities? 

    Maximum security wings had been established for persons accused of terrorism that were tantamount to solitary confinement.  Detainees were systematically handcuffed when guards carried out random checks and there were frequent full body searches.  What measures were in place to increase human contact for persons in these wings and to protect their rights?  How would the State party prevent the unnecessary detention of persons with disabilities and ensure that such people had access to the necessary support and facilities that they needed?

    Police custody facilities were small and inappropriate, with overcrowding, poor sanitation facilities, unwashed blankets and lack of access to drinking water.  In one case, a detainee had spent the night handcuffed to a waiting bench rather than being placed in a cell.  How would the State party ensure that handcuffs were used only as provided for in law, improve detainment facilities, and strengthen training for police officers on detainees’ rights?

    The Committee welcomed the 2024 ban on administrative detention for children.  However, administrative detention centres increasingly resembled prisons, with poor facilities, insufficient provision of food, and wire cages for detainees.  How would the State party improve conditions in administrative detention and prevent the detention of unaccompanied minors in Mayotte?

    There were 112 holding areas at ports on French territory.  Some 8,600 persons were held in these areas in 2023, where conditions were reportedly worsening.  There was no separation of men, women and children, and it was hard for detainees to access health care and psychological care, leading to suicides.  There were also reports of detained persons being subjected to violence.  How would the State party encourage civil society organizations and oversight bodies to visit these areas?  How would it improve conditions and access to support services and prevent the detainment of children in these areas?

    There were around 500 incidents reported to the Ombudsman in 2023 related to the excessive use of force by police officers.  Administrative penalties had been issued to police officers in around 40 cases.  The rate of prosecutions for such cases had fallen between 2016 and 2021.  Why was this?  The Committee was concerned by the increase in the use of tasers.  Three people were seriously injured in 2023 by tasers.  A 30-year-old man’s heart had stopped twice after police used a taser on him.  How did the State party ensure that the use of tasers followed principles of proportionality?

    Another Committee Expert cited reports that police identity checks disproportionately targeted persons belonging to racial and ethnic minorities, particularly Black and Arab persons.  Would the Government take measures to ensure that police used stop-and-search measures in strict compliance with international law?  What oversight was there of these practices?

    One Committee Expert asked about measures to properly investigate cases of sexual violence and to strengthen support services for victims of sexual violence and incest. There were reports of mothers being criminalised for child abduction in cases where they sought to protect their children from abusive fathers.  How would the State prevent the prosecution of mothers in such cases?  Could the State party provide information on investigations into cases of sexual violence committed by French troops in the Central African Republic?  What safeguards were in place to ensure consent for medical procedures on intersex persons?

    A Committee Expert asked about pre-deployment training provided to French peacekeepers on international humanitarian law.  What training did police receive on the use of tasers and other equipment?  The United Nations General Assembly had called on States to prevent and prohibit trade in equipment for the purposes of torture. What legal and policy measures were in place in this regard?

    One Committee Expert said that in recent years, the Government had initiated fewer investigations into trafficking and prosecuted fewer traffickers.  Enforcement authorities reportedly continued to arrest child victims of forced begging and deport undocumented minors from Mayotte without investigating whether they were victims of trafficking.  How was this being prevented?

    Responses by the Delegation

    The delegation said France believed that the Criminal Code covered the provisions of the Convention; there was thus no need to revise it.  There was a 2022 court of cassation ruling that included a definition of torture that was in line with that of the European Convention on Human Rights.  The crime of torture was not time-barred when it was part of a crime against humanity or genocide.  The statute of limitations lasted for 20 years from the commission of the crime; the State party believed that this was long enough.

    There had been major reforms to police custody legislation that allowed for immediate access to lawyers from the moment of detention.  Persons in detention could inform third parties of the detention and needed to be immediately informed of their rights.  Police custody was rendered void if it did not respect legal regulations.  It could not exceed 24 hours, but could be extended by courts in certain situations, such as in cases of drug trafficking and terrorism due to the complex nature of investigations.  Preventative arrest was illegal in France.

    Respect for human dignity and hygiene in places of deprivation of liberty was a priority for the State party.  It was modernising police detention facilities, installing floor heating, and expanding cell sizes.  The Police Commissioner and the Head of the Gendarme Brigade were responsible for ensuring appropriate detention conditions and regular cleaning.  There were regular inspections of the gendarmerie and police stations.  The percentage of blankets that had been washed had increased between 2016 and 2021, and single-use blankets were also being used.  Water was not available in cells for security reasons, but police were required to provide water to detainees when they asked for it. Persons were not to be placed in cells with blocked toilets.  Around 90 per cent of facilities had hygiene kits.

    There was initial training for police and gendarmerie officers on regulations related to arrests, ethics and appropriate use of force, and additional training was provided to officers upon promotion.  Officers who handled weapons needed to go through training each year on rules related to the use of weapons.  Work psychology programmes had been set up that promoted de-escalation and delaying the use of weapons.  Victims’ associations provided testimony during training courses. 

    The national training college for prison guards provided theoretical training on European legislation on human rights and the use of force, and virtual reality helmets were used in practical training for guards on preventing violence.  Prison guards were trained to build positive relationships with inmates and to use non-violent means of resolving conflicts. Persons who conducted hearings of asylum seekers were trained on the Istanbul Protocol and on identifying victims of torture.  A Government body had been established that focused on issues of torture and trauma in asylum assessments.

    Police and the gendarme were guided by the Criminal Code, which gave them the right to decide whether to handcuff an individual based on the threat that they posed and the flight risk.  Training taught officers how to observe and read situations and to follow technical guidelines.  Handcuffing to a fixed point could only be done when necessary to prevent persons in custody from becoming a danger to themselves or police.  Handcuffing persons lying on their stomach was prohibited in 2021.

    Tear gas was not recommended to be used in closed areas such as football stadiums.  There was rigorous training on tear gas, flash-ball launchers and tasers, which could not be used on moving vehicles.  Police were bound to provide immediate assistance to persons struck by these weapons.  Sonar grenades were used to disperse crowds rather than explosive devices. There was post-facto judicial oversight on the use of these devices.

    Police could only carry out identity checks if there was a suspicion of illegal or threatening behaviour or an arrest warrant.  Body searches sometimes needed to be carried out during identity checks to check for weapons.  Only officers of the same sex could carry out such searches and there was post-facto judicial oversight.

    State agents received ongoing training on the appropriate use of force.  The 2017 law spelled out the rules on the appropriate use of force, respecting the principles of necessity and proportionality. There were 5,300 assaults on police in 2023.  In 2015 and 2016, many police officers had been killed; this number had reduced each year since.

    Law enforcement officials’ activity was monitored by plaintiffs, external oversight bodies and superiors.  Members of the public could report illegal behaviour via various channels; some 6,000 complaints had been received in 2024.  Investigations were carried out into all complaints, and prosecutions or administrative actions were taken to respond to failings.  Close to 600 police officers had been sanctioned in 2024. The judiciary imposed proper sanctions for cases of excessive use of force, including imprisonment.  There were 350 cases of excessive use of force in 2021.  In 96 per cent of convictions, perpetrators were imprisoned; the average prison term was 15 months.

    Racial and facial profiling were prohibited.  Complaints related to racial profiling and discriminatory identity checks represented only a small percentage of complaints against police.  Officers were required to explain why identity checks were carried out and to wear body cameras when carrying out checks.

    Training was provided to prison staff at juvenile detention centres on responding to violent situations.  Prison guards were not allowed to use any form of violence against detainees. Force could only be used when necessary and needed to be proportionate.  Excessive use of force was reported to the judiciary for investigation.  Accused guards could be suspended and their salary withheld.

    The rights of irregular migrants were systematically respected in administrative detention centres. People placed in these centres were deemed to be a threat to public order; half of the people in these centres had served prison sentences.  All cases of excessive use of force by officials were subject to judicial oversight.

    New Caledonia had been trying to develop its institutional framework.  Some stakeholders had been expressing their discontent with this process, giving rise to protests in spring 2024, in which hundreds of people were injured.  There were 14 deaths, including deaths of two gendarmes.  Hundreds of firearms were fired at police officers, and hundreds of people who participated in the protests were subsequently subjected to prison sentences.  A minister for the overseas territories had since been appointed and would promote a peaceful emancipation process.

    All persons’ rights were protected in France, regardless of their cultural and racial heritage.  French authorities paid special attention to the needs and desires of persons living in its overseas territories, including related to health, education and land rights. The legal framework was reconciled with customary laws in Guyana and New Caledonia by customary councils of indigenous peoples.  Authorities supported these bodies and sought to increase their resources.

    Deaths of migrants could be attributed to traffickers and businesses that exploited migrants’ suffering.  Some 73 migrants had died in the English Channel.  Law enforcement officials sought to prevent deaths of migrants at sea. When foreign citizens posed threats to the country, they could be extradited.  Appeals to extraditions could be lodged within 24 hours of the decision.  Qualified legal experts represented foreigners that lodged appeals.  The principle of non-refoulement was respected by France in extradition procedures.  Risks of torture and other cruel, inhuman or degrading treatment were taken into consideration by officials at all stages of proceedings. France sought guarantees from receiving countries that extradited persons would not be subjected to torture.

    The overall prison occupation rate was 131 per cent as of 2025.  The Ministry of Justice had rolled out a voluntary prison regulation policy.  A 2019 law scrapped prison terms of less than one month, while a 2021 law strengthened mechanisms for early release such as bail.  A 2023 law promoted alternatives to detention, such as house arrests with electronic tags and community service.  There was a programme in place to add 15,000 prison places.  Some 6,500 new places had been created and 17 new detention facilitates had been established thus far.  In 2024, 18 million euros were allocated to renovation and maintenance of overseas prisons.  In Mayotte, Cyclone Chido had caused damage to detention facilities; funds had been allocated to ensure repairs and to reduce overcrowding in these facilities.

    French law established strict conditions for the detention of minors.  Minors aged 16 to 18 could only be held in solitary confinement for three to six days, or in single person blocks from five to seven days. Seclusion did not restrict their access to family visits or medical and education services.  The number of suicides in prisons had increased in recent years; it was around 140 in 2024.  The increase was proportionate to the increase in the prison population. An action plan for preventing suicides had been drafted in 2023.  The State had provided over 1,800 prison staff with training on preventing suicide and a hotline had been established to report detainees’ suicide risks.

    All detainees were provided with healthcare that was of the same quality of that of the general population free of charge.  Each place of deprivation of liberty had a healthcare clinic.  The State party was encouraging student doctors to carry out internships at prisons, and to try job sharing between hospitals and prison clinics.

    All sexual relationships with children aged 14 or younger were considered to be rape.  When persons reported sexual violence by partners, anti-family violence units carried out investigations and judicial action was taken against perpetrators.

    There was currently a legal debate raging in France related to the obligation to cooperate with the rulings of the International Criminal Court.  French courts would rule on this issue, reviewing arrest warrant requests and the immunities that applied to officials. 

    France trained military staff who were to be deployed overseas on international humanitarian and human rights law, including the prohibition of torture.  Allegations of abuse citing members of the French armed forces were handed over to judicial authorities for investigation.  Constant assessments of human rights protections by French armed forces were conducted in collaboration with the International Committee of the Red Cross.  France applied internationally determined sanctions and embargos on goods that could be used for capital punishment and torture.

    A bioethics law was adopted in 2021 and six centres specialised in caring for intersex children had been set up.  Experts made proposals regarding treatment and therapy for intersex children.  The aim was to avoid abusive therapy. Assessments were well received by surgeons and families.

    Questions by Committee Experts

    JORGE CONTESSE, Committee Expert and Country Co-Rapporteur, asked if France planned to take measures to incorporate the complete prohibition of torture in domestic law and prevent superior orders from being used as a defence for the act. Were superiors held accountable for subordinates’ actions if they were aware of them?  It was striking that France refused to define torture in its legislation or to remove the statute of limitations on it.  Why was this?  Had there been cases in which individuals had sought to lodge torture cases after the statute of limitations had elapsed?

    In one case of a killing by police, it seemed that there was there was no immediate threat to officers when they fired on a person.  Had the concept of “imminent threat” intentionally been removed from the 2017 law?  Why had killings by police reportedly increased five-fold since the introduction of the law?  There was a large discrepancy between the number of cases of racial profiling recorded by the State and the number reported by civil society.  Why was this?

    Leaders of indigenous independence movements had reportedly been held in seclusion in New Caledonia for more than 300 days.  Was this information credible?  Why had persons who were detained in New Caledonia transferred to the mainland? Did transferred persons consent to such transfers?  Dialogue was needed to advance toward emancipation in New Caledonia.  How did the State party ensure that the best legal experts provided counsel to persons who came before asylum authorities?

    The International Criminal Court specified that Heads of State did not enjoy immunity from arrest warrants.  How did France understand its obligations to the Court?

    ABDERRAZAK ROUWANE, Committee Expert and Country Co-Rapporteur, said that the dialogue had been fruitful.  The Committee welcomed the recent survey undertaken on hate crimes conducted in 2023, which found that more than three-fifths of these crimes concerned racial discrimination.  The Committee welcomed measures adopted in the national anti-racism plan to eliminate racism; what results had been achieved by the plan?  What follow-up had the State party carried out on the Ombudsperson’s recommendations concerning medical procedures on intersex persons? The Ombudsperson had called for the prohibition of flash-ball launchers; had this been enacted?

    Other Committee Experts asked questions on reports of excessive use of physical restraints in psychiatric institutions, monitoring of such institutions, and strategies to increase the number of qualified medical personnel and prevent violence against children in them; measures to ensure that the definition of rape in the Criminal Code was in line with international standards; and steps taken to ensure the safety of lesbian, gay, bisexual, transgender and intersex persons in detention.

    Responses by the Delegation

    The delegation said the Criminal Code stated that persons were held criminally responsible for carrying out orders that were clearly unlawful.

    There was complete withdrawal of parental authority when a parent posed a risk to children. Various judicial bodies collaborated to assess cases of parental abduction and domestic violence.

    The 2017 law on internal security specified that weapons could only be used when strictly necessary and after verbal orders were given.  Police considered the imminence of danger when acting.  State figures suggested that there had been a 44 per cent increase in deaths caused by police since the adoption of the 2017 law, not a five-fold increase.

    Professional lawyers were appointed to defend asylum seekers.  It was not up to the French Government to give instructions regarding how cases of transfer from New Caledonia to the mainland were handled. The Government had been working to improve detention conditions in New Caledonia.

    Full body searches could only be used as a last resort measure.  Searches into cavities were banned.  Training on body searches was provided for prison staff.  Some 48 cases had been brought against prison staff for repeated searches.  There was an awareness raising campaign in place on promoting the rights of lesbian, gay, bisexual, transgender and intersex persons in prison.  Transgender persons were placed in vulnerable wings only as a last resort.  Reports of discrimination or sexual violence against these persons were investigated.

    There was administrative, medical and judicial oversight of psychiatric institutions. Reforms that were undertaken in 2021 ensured that authorised institutions had the necessary equipment and resources.  Doctors needed to obtain authorisation to carry out non-consensual medical procedures and there was judicial oversight of such procedures and of hospitalisations.

    The law on rape covered non-consensual contact with genitals.  In 2021, the act of ordering rape was considered a crime.

    Concluding Remarks

    ERDOGAN ISCAN, Committee Vice-Chair and acting Chair for the dialogue, expressed appreciation for the delegation’s active engagement in the constructive dialogue. The multilateral system was facing a political and financial crisis and it was important to reacknowledge the value of the United Nations Charter.  The dialogue was an essential tool for this process.  The Committee’s recommendations would aim to improve the implementation of the Convention in the State party and eliminate obstacles in this regard. It would identify three recommendations for immediate follow-up within a year.

    ISABELLE ROME, Ambassador for Human Rights, Ministry for Europe and Foreign Affairs of France and head of the delegation, thanked the Committee for the high-quality dialogue.  The Committee’s painstaking work would inspire the State party in its future endeavours.  France was a living democracy and could only move forward.  The Committee’s recommendations would be closely scrutinised by the State party, including regarding the statute of limitations. The legal reforms implemented by the State party aimed to strengthen the rights of all persons in France, including those in detention.  There was no tolerance for discrimination.  France would continue to promote the Convention and combat torture and other cruel, inhuman or degrading treatment around the world.

    ___________

    Produced by the United Nations Information Service in Geneva for use of the media; 
    not an official record. English and French versions of our releases are different as they are the product of two separate coverage teams that work independently.

     

     

    CAT25.006E

    MIL OSI United Nations News

  • MIL-OSI USA: PRESS RELEASE: Steering & Policy Committee Co-Chair Congresswoman Barragán Opens Hearing on Harmful Trump & Republican Cuts to SNAP Benefits

    Source: United States House of Representatives – Representative Nanette Diaz Barragán (CA-44)

    FOR IMMEDIATE RELEASE
    March 25, 2025

    Contact: Jin.Choi@mail.house.gov

    Steering & Policy Committee Co-Chair Congresswoman Barragán Opens Hearing on Harmful Trump & Republican Cuts to SNAP Benefits

    Washington, D.C. — Today, Congresswoman Nanette Barragán (CA-44), Co-Chair of the House Democratic Steering and Policy (S&P) Committee, opened a committee hearing on the harmful impact of Donald Trump and Congressional Republicans’ potential cuts to SNAP (Supplemental Nutrition Assistance Program) benefits. This was the second in a series of hearings, led by the Democratic Steering & Policy Committee, to highlight the disastrous impact of cuts to essential government services in order for Trump and Republicans to pay for tax cuts to their billionaire donors. 

    “Donald Trump, Elon Musk, and Republicans want to take food off the tables of middle- and working-class American families. They do not care about hardworking Americans who just want to have a solid meal and feed their loved ones. One in ten people across the United States relies on SNAP. That could be your grandmother, father, next door neighbor, or so many others in your community that suffer from a lack of food to eat. House Democrats will fight like hell to stop Donald Trump, Elon Musk, and Republicans in Congress from taking food out of the hands of the Americans who need it most,” said Congresswoman Barragán

    The Congresswoman was joined at the hearing by fellow House Democrats: House Leader Hakeem Jeffries (NY-08), Minority Whip Katherine Clark (MA-05), Democratic Caucus Chair Pete Aguilar (CA-33), Democratic Policy and Communications Committee (DPCC) Co-Chair Maxwell Frost (FL-10), Steering & Policy Co-Chairs Debbie Wasserman Schultz (FL-25) and Robin Kelly (IL-02), and Reps. Angie Craig (MN-02), Jim McGovern (MA-02), Rosa DeLauro (CT-03), Jill Tokuda (HI-02), Sanford Bishop (GA-02), Jahana Hayes (CT-05), Greg Casar (TX-35), and Shontel Brown (OH-11). 

    The hearing featured multimedia exhibits, expert witnesses, and testimony from everyday Americans who spoke about how the loss of SNAP benefits could devastate families and communities. Witnesses included Tom Colicchio, head judge and executive producer of the Emmy-winning Bravo hit series Top Chef and food security advocate, Stacy Dean, the Inaugural Carbonell Family Executive Director of the Global Food Institute at The George Washington University, Kaitlynne Yancy, Director of Membership Programs at the Iraq and Afghanistan Veterans of America and SNAP dependent, Cindy Camp, a full-time unpaid family caregiver who lost her Medicaid coverage after the COVID-19 pandemic, and Aaron Carrillo, a health care executive who relied on SNAP benefits to provide family stability during his childhood. 

     Video of the opening remarks can be found HERE.

     ###

    MIL OSI USA News

  • MIL-OSI Banking: Training course on trade in services concludes in Geneva for WTO acceding governments

    Source: WTO

    Headline: Training course on trade in services concludes in Geneva for WTO acceding governments

    The governments represented were Azerbaijan, Bahamas, Belarus, Bhutan, Curaçao, Ethiopia, Iran, Iraq, Libya, Somalia, Turkmenistan and Uzbekistan. Participants received training on the  GATS disciplines, including how to create schedules of commitments, and how to view services from a sectoral perspective. They also learned how to develop market access offers in services in the context of bilateral market access negotiations.
    The course also covered current trends in services trade, and provided participants with an overview of the Joint Initiative on Services Domestic Regulation, launched in 2017 by a group of WTO members to streamline regulations and reduce unnecessary barriers to services trade. In addition, the course looked into cross-cutting topics, such as e-commerce and investment facilitation. Experience-sharing roundtables were also organized with selected WTO members active in accessions and with former services negotiators.
    Speaking at the closing session of the course, WTO Deputy Director-General Xiangchen Zhang emphasized the transformative potential of the WTO accession process and the importance of trade in services in this process. He noted that services negotiations can drive domestic reform and attract foreign direct investment. DDG Zhang encouraged participants to continue advancing their governments’ accession negotiations while actively engaging across all areas of the WTO’s work.
    In a fireside chat with Hamid Mamdouh, former Director of the Trade in Services and Investment Division, on the last day of the course, WTO Deputy Director-General Johanna Hill emphasized the dynamism and resilience of services trade. She noted that many recently acceded members have been outperforming most WTO members in services trade growth, GDP growth and domestic investments.
    At the opening session on 7 April, Maika Oshikawa, Director of the WTO’s Accessions Division, highlighted the value of specialized training courses the WTO Secretariat has been regularly providing since 2016 on key pillars of accession negotiations. She said that “understanding WTO disciplines and practices on trade in services is essential for preparing market access offers and conducting bilateral market access negotiations.”
    Markus Jelitto, Officer in Charge of the WTO Trade in Services and Investment Division, said: “Negotiating services in the context of WTO accession is a complex challenge — but one that holds significant potential. Services trade offers exceptional opportunities for developing economies, including those in the process of WTO accession.”
    Mondher Mimouni, Director of ITC’s Division of Market Development, stressed the importance of mastering WTO rules on services trade, especially for acceding governments. He said: “This training is a critical step toward maximizing the benefits of WTO membership.”
    Ylham Yarashov, a participant from Turkmenistan’s Ministry of Finance and Economy, said the course provided useful guidance  to support his government’s accession efforts. He stated: “The knowledge gained from this training will be applied directly because we will be beginning to build Turkmenistan’s position and preparing our offers and requests in a way that responds to both our economic interests and development priorities.”
    Another course participant, Sonam Tshering Dorji from Bhutan’s Ministry of Industry, Commerce and Employment, said: “The course provided me with deeper insights into the world of services, which are highly relevant to the work of my Ministry. It has also strengthened my ability to read and draft schedules of commitments, while offering valuable opportunities to expand my network with fellow negotiators from various acceding governments.”
    Carol Young from The Bahamas Investment Authority who also participated in the course, said: “The training highlighted the need to better align my country’s National Investment Policy with WTO principles to prepare for its accession to the Organization.”

    Share

    MIL OSI Global Banks

  • MIL-OSI Africa: SA condemns bombing of hospitals in Gaza, massacres of humanitarian workers and journalists

    Source: South Africa News Agency

    The Department of International Relations and Cooperation (DIRCO) of South Africa has condemned the ongoing bombing of civilian targets in Gaza. 

    The latest incident involved a missile strike by Israeli forces on the al-Ahli Arab hospital in Gaza on Sunday. 

    The attack led to the evacuation of many wounded individuals, leaving Gaza critically short of emergency medical care.

    “South Africa joins the global condemnation of the bombing, which is a flagrant violation of international humanitarian law,” the statement read. 

    According to the department, Israel has bombed, burned and destroyed at least 35 hospitals in Gaza since the start of the war in October 2023. 

    “Attacks on health facilities, medical personnel and patients are considered a war crime under the IV Geneva Convention of 1949,” the department explained. 

    The attack on the Al Ahli Arab Hospital comes in the wake of the killing of 15 humanitarian personnel in Gaza. 

    This includes eight health workers from the Palestinian Red Crescent Society, one staff member from the United Nations Relief and Works Agency (UNRWA), and six members of the Palestinian Civil Defense.

    “These individuals were on a rescue mission on the morning of March 23rd when they were deliberately fired upon by Israeli military forces.

    “Deliberate attacks on medics and humanitarian workers are prohibited by international law and constitute war crimes. First responders, like civilians and other non-combatants, are never legitimate targets.“

    The department said it was concerned that Israel has halted the entry of all aid into Gaza since last month. 

    “This is in defiance of the binding provisional orders of the International Court of Justice, which ordered Israel to ensure unhindered access of humanitarian aid in Gaza. The international community must hold Israel accountable through effective countermeasures, as the impunity enjoyed by Israel has emboldened its genocidal actions in Palestine.“ – SAnews.gov.za

    MIL OSI Africa

  • MIL-OSI Security: Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist Attack

    Source: United States Attorneys General 8

    Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.

    According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.

    Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces a maximum penalty of 15 years in federal prison and a $250,000 fine.

    As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.

    Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Former Commodities Trader Pleads Guilty to Multi-Mullion Dollar Wire and Commodities Fraud Scheme

    Source: Office of United States Attorneys

    Newark, N.J. – A Chicago man admitted to engaging in a wire and commodities fraud scheme that caused losses of more than $4 million, U.S. Attorney Alina Habba announced.

    Philip Galles, 59, of Chicago, Illinois, pleaded guilty before U.S. District Court Judge Esther Salas in Newark federal court to both counts of an Indictment charging him with wire and commodities fraud.

    According to documents filed in this case and statements made in court:

    Galles, a former commodities trader, defrauded his victims by falsely claiming that he would invest their money in commodity futures through his purported investment company, Tyche Asset Management, based in Chicago, Illinois. As part of the scheme, Galles and those working for him falsely told prospective investors that Tyche had a history of success using proprietary trading strategies, with extraordinary annual rates of return exceeding 100%.

    But in reality, Galles made virtually no legitimate investments in commodity futures or otherwise. Galles instead ran Tyche like a Ponzi scheme and used investor money to pay back other investors and on to pay his own personal expenses—including high-end clothing, rent on a luxury apartment, and luxury automobiles.

    During the investigation, Galles met with an undercover agent in New Jersey purporting to be an investment manager looking to make a large investment. Galles repeatedly lied during those meetings about Tyche and his personal history. Galles falsely claimed that Tyche had annual returns of 336%, raised over $2 billion within 60 days of starting the fund, and had prominent investors, including a Kuwaiti sovereign fund and a well-known owner of a professional sports team. Galles also falsely claimed that he graduated from a prominent university in the Midwest.

    In total, through his scheme, Galles defrauded more than a dozen victims out of more than $4 million.

    The wire fraud charge carries a maximum sentence of 20 years in prison and the commodities fraud charge carries a maximum sentence of 25 years in prison.  Both charges also carry a fine of up to $250,000 or twice the value of the funds involved in the transfer, whichever is greater.  Sentencing is scheduled for September 23, 2025.

    U.S. Attorney Habba credited special agents of the United States Attorney’s Office, under the direction of Special Agent in Charge Thomas Mahony in Newark, and the inspectors of the United States Postal Inspection Service, under the direction of Inspector in Charge Christopher Nielsen, with the investigation. She also thanked the Commodity Futures Trading Commission and the National Futures Association for their role in the investigation.

    The government is represented by Assistant U.S. Attorney Carolyn Silane of the Economic Crimes Unit and Andrew Kogan of the Cybercrime Unit in Newark.

                                                                           ###

    Defense counsel: Michael Koribanics, Esq.

    MIL Security OSI

  • MIL-OSI USA: Afghan National Pleads Guilty to Obtaining Firearms in Connection with Plot to Conduct ISIS-Inspired Election Day Terrorist Attack

    Source: US State of California

    Abdullah Haji Zada, 18, a native and citizen of Afghanistan and U.S. lawful permanent resident, pleaded guilty today to a criminal information charging him with knowingly receiving, attempting to receive, and conspiring to receive a firearm and ammunition to be used to commit a federal crime of terrorism.

    According to court documents, Zada and a co-conspirator received two AK-47-style rifles and 500 rounds of ammunition, knowing that the firearms and ammunition would be used in connection with a terrorist attack on Election Day in November 2024 on behalf the Islamic State of Iraq and al-Sham (ISIS), a designated foreign terrorist organization. Zada was arrested with co-conspirator Nasir Ahmad Tawhedi, 27, also a citizen of Afghanistan, in October 2024.

    Zada, who was 17 at the time of his arrest, entered his guilty plea as an adult and will be sentenced as an adult. At sentencing, Zada faces a maximum penalty of 15 years in federal prison and a $250,000 fine.

    As part of the plea agreement, Zada stipulated to the entry of a judicial order of removal from the United States to Afghanistan following his term of incarceration. Zada acknowledged that the order of removal would terminate his lawful permanent resident status. Zada also waived his right to appeal the conviction except in limited circumstances or seek any form of appeal or relief from his removal and deportation, including but not limited to, seeking asylum.

    Tawhedi is currently awaiting trial for conspiring and attempting to provide material support to ISIS, which carries a maximum penalty of 20 years in prison, and receiving, attempting to receive, or conspiring to receive a firearm to be used to commit a felony or a federal crime of terrorism, which carries a maximum penalty of 15 years in prison, if convicted. An indictment is merely an allegation and Tawhedi is presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    Sue J. Bai, head of the Justice Department’s National Security Division, U.S. Attorney Robert J. Troester for the Western District of Oklahoma, and Assistant Director David J. Scott of the FBI’s Counterterrorism Division made the announcement.

    The FBI Oklahoma City Field Office’s Joint Terrorism Task Force, which includes Homeland Security Investigations, U.S. Immigration and Customs Enforcement, U.S. Citizenship and Immigration Services, U.S. Marshals Service, Oklahoma State Bureau of Investigation, the Edmond Police Department, the Moore Police Department, the Oklahoma City Police Department, the Oklahoma City Community College Police Department, and the Oklahoma City University Police Department, is investigating the case.

    Assistant U.S. Attorneys Jessica L. Perry and Matt Dillon for the Western District of Oklahoma, and Assistant U.S. Attorney Everett McMillian and Trial Attorney Jennifer Levy of the National Security Division’s Counterterrorism Section are prosecuting the case.

    MIL OSI USA News

  • MIL-OSI Global: Trump takes a line from ‘world’s coolest dictator’

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

    What a difference a dictator makes. Some world leaders get a rough ride in their Oval Office meetings with Donald Trump – most famously, the Ukrainian president Volodymyr Zelensky, who the US president and his entourage publicly disparaged in their now-notorious meeting at the end of February. But not El Salvador’s Nayib Bukele, the self-styled “world’s coolest dictator” – an autocrat whose country’s incarceration rate is the highest in the world – with whom Trump swapped a few friendly quips this week about authoritarian leadership.

    “They say that we imprisoned thousands. I say we liberated millions,” said Bukele about his record of jailing people without due process, adding that: “To liberate that many, you have to imprison some.”

    “Who gave him that line? You think I could use that?” replied Trump to general merriment.

    Bukele has obliged Trump by incarcerating hundreds of Venezuelan and Salvadoran migrants deported from the US on suspicion of being members of criminal gangs – none of whom have had their day in court. One person of particular interest to the journalists was Kilmar Abrego Garcia, a Maryland man deported due to an “administrative error”. The US Supreme Court has ordered the Trump administration to do everything in its power to “facilitate” his return to his wife and family in the US.

    “Of course I’m not going to do it,” Bukele said, when asked if he would send Abrego Garcia back to the US, adding that it would be like “sending a terrorist back to the United States”. Smiles all round from the US officials. This apparently makes it a matter of foreign policy rather than a failure of US justice – or, just as crucially, an impending constitutional crisis over the Trump administration’s failure to obey a Supreme Court ruling.


    Sign up to receive our weekly World Affairs Briefing newsletter from The Conversation UK. Every Thursday we’ll bring you expert analysis of the big stories in international relations.


    Bukele knows a thing or two about circumventing constitutional law, writes Amalendu Misra, a professor of international politics at Lancaster University, who has written extensively about Latin America for The Conversation. The Salvadoran president is serving a second term, despite his country’s constitution previously restricting a president from serving two consecutive terms.

    Critics say Bukele used his considerable majority to replace five members of El Salvador’s Supreme Court in order to get the decision he wanted – which may also have raised him in the US president’s estimation.

    Misra charts Bukele’s rise to power and his achievements in office, which include transforming El Salvador from the murder capital of the world to having one of the lowest homicide rates in the western hemisphere. But not without considerable infringements of human rights and civil liberties – something to which, as we’ve seen, Bukele unabashedly owns up.




    Read more:
    Nayib Bukele: El Salvador’s strongman leader doing Donald Trump’s legwork abroad


    Meanwhile, constitutional scholars are picking apart the US Supreme Court’s ruling in the matter of Abrego Garcia, who is currently sitting in El Salvador’s notorious Center for Terrorism Confinement (Cecot) mega-prison.

    What exactly did the court mean when it instructed the Trump administration to “facilitate” his return to the US? The US attorney-general, Pam Bondi, offered her interpretation on Wednesday – saying the decision was completely up to Bukele, and that if he wanted to send Abrego Garcia back, “we would give him a plane ride back”.

    Trump’s relationship with US constitutional law is already coming under a fair bit of scrutiny, as he and his senior officials have embarked on a concerted effort to push back against court rulings which seek to reverse or delay some of his policies.

    “Trump’s approach seems to be one of testing the limits of the law,” writes Stephen Clear, a constitutional law expert at Bangor University. Clear believes that Trump’s second term is going further, faster, than his first in putting pressure on the system of checks and balances on which the US constitution depends.

    Clear looks at Trump’s strategy of using executive orders to make policy – there have been 124 in his first 85 days (executive orders don’t need congressional approval). The federal courts are now examining many of these orders, which have been challenged on the grounds of unconstitutionality. The US Supreme Court is already facing an unprecedented number of emergency applications, and it remains to be seen when the justices will decide – and, crucially, how the administration responds to the Supreme Court’s decisions.




    Read more:
    Trump’s tactics for creating disruption are testing the limits of presidential power – a legal expert explains


    A federal court judge whose ruling regarding the deportation of 100 migrants to El Salvador was apparently disregarded by the Trump administration has released an opinion that this failure to comply constitutes “probable cause” to hold members of the administration in criminal contempt.

    US district court judge James Boasberg wrote that a judicial order “must
    be obeyed – no matter how erroneous it may be – until a court reverses it”. US legal scholar Cassandra Burke Robertson answers our questions about this matter.




    Read more:
    Federal judge finds ‘probable cause’ to hold Trump administration in contempt – a legal scholar explains what this means


    In the end, the most reliable test of Trump and the Republican party is still at the ballot box. The mid-term elections, the first real test of the US public’s approval of Trump 2.0, are more than 18 months away. But how is the second Trump administration going down with Americans?

    It depends who you ask, writes Paul Whiteley of the University of Essex. Whiteley, an expert scrutineer of public opinion, was interested to see whether the recent upheaval created by Trump’s tariffs plan had affected the way the US public views his performance.

    Committed Republicans still tend to give credit to Trump that he knows what he is doing, while Democrats, as you’d expect, remain fundamentally opposed to the administration. And the same goes, broadly speaking, for their respective views on his handling of trade policy. But the big shift, Whiteley observes, is among people identifying as independents, where Trump’s approval rating has fallen considerably, particularly over the tariffs.

    This is significant, Whiteley believes, because independents now make up the largest voter group in the US. He concludes: “If this shift continues, and independent voters support Democrat candidates in the 2026 mid-term elections, it means that the Democrats are likely to take control of Congress.”




    Read more:
    Have Trump’s tariffs affected his popularity? Here’s what approval data shows


    A tale of two peace talks

    Another Trump campaign promise is coming under increasing scrutiny: his pledge to end the war in Ukraine “within 24 hours”. The US president now insists he was “being sarcastic” when he made that claim – but, after nearly three months, Trump’s efforts to end the war are “struggling to get off the starting blocks”, writes Jennifer Mathers from Aberystwyth University.

    Despite Zelensky having unconditionally accepted the initial proposal for a 30-day ceasefire and backing US efforts to establish a limited ceasefire – applying to energy infrastructure and on the ocean – Russia has redoubled its attacks. The recent Palm Sunday strikes, which killed at least 35 civilians in the border town of Sumy, appeared particularly gratuitous given that the two sides are supposed to be talking peace.

    Mathers writes that Vladimir Putin is deliberately doing all he can to drag his feet over negotiations, while maintaining Russia’s original demands for huge swaths of Ukrainian territory, guarantees that Kyiv will drop its plan to join Nato, and for elections to be held in Ukraine. You’d have to imagine that Moscow will pull out all the stops to ensure the winner is more to its liking than Zelensky.

    One of the main problems, as Mathers sees it, is that the various American diplomats keep repeating Putin’s demands, lending them legitimacy. It goes without saying that these demands find no favour with Kyiv, as they amount to virtually complete Ukrainian capitulation.




    Read more:
    Why is Donald Trump failing to bring peace to Ukraine like he promised?


    The other big diplomatic gambit involving the Trump White House is in Oman this weekend, as representatives from the US and Iran meet to discuss the possibility of a new deal on Iran’s nuclear programme. The initial signs aren’t good. Trump has threatened dire consequences unless Iran is willing to give up its nuclear ambitions. Iran refuses to countenance this idea.

    But there are signs that behind the scenes, there may be some progress. Iran’s leaders are under heavy domestic pressure to get sanctions lifted as its economy continues to tank. And it has been reported that Trump refused to approve joint US-Israeli strikes on Iranian nuclear facilities.

    Simon Mabon from Lancaster University – a specialist in Middle East security and particularly the relationship between Saudi Arabia and Iran – examines what the talks mean for the broader stability of the Middle East. He believes the outcome of the talks are being watched particularly closely by China, which has its own ambitions for the region.




    Read more:
    US-Iran: future stability of Middle East hangs on success of nuclear deal – but initial signs are not good


    Indian democracy

    Last year’s election in India was the biggest democratic exercise the world has ever seen, involving upwards of 642 million people casting their votes in seven phases across this vast country. It was, in fact, the biggest election ever to be held in India, surpassing the first elections held in 1951-52 after the country achieved independence from Britain.

    Tripurdaman Singh, a fellow of the University of London’s School of Advanced Study, has traced the progress of democracy in India from what he describes as “a moment of such staggering idealism and exuberance, a leap of faith so audacious, that the famous jurist and scholar Kenneth Wheare termed it ‘the biggest liberal experiment in democratic government’ that the world had seen”.

    Singh takes a detailed look at this experiment in democracy, examining the fledgling country’s constitution and how it has been interpreted since. He finds that this “idealism” was more of an aspiration than an actuality, and that power has always been firmly held by the executive. But, he writes, the sheer diversity of the electorate has – in the main at least – successfully prevented tyrannical impulses from India’s leaders. At least, it has thus far.




    Read more:
    Birth of India: ‘biggest experiment’ with democracy was a huge gamble. Happily the people have made it work – here’s how



    World Affairs Briefing from The Conversation UK is available as a weekly email newsletter. Click here to get updates directly in your inbox.


    ref. Trump takes a line from ‘world’s coolest dictator’ – https://theconversation.com/trump-takes-a-line-from-worlds-coolest-dictator-254809

    MIL OSI – Global Reports

  • MIL-OSI Global: Tariffs don’t just affect the global economy, but create political instability as well

    Source: The Conversation – Canada – By James Horncastle, Assistant Professor and Edward and Emily McWhinney Professor in International Relations, Simon Fraser University

    United States President Donald Trump’s tariff policies have created economic chaos in their aftermath. The stock markets are off to their worst start to a presidential term in modern history.

    The economic implications of Trump’s actions are well-documented. Furthermore, despite Trump’s temporary halt to the tariffs, their impact will resonate well into the future.

    But it’s important to understand that the economy is not detached from broader society. Trump’s disruption of the global economy could also lead to an increase in global conflict.

    Economic prosperity and war

    Economic prosperity does not automatically equate with political stability. Europe prior to the First World War was both prosperous and integrated. Nevertheless, while scholars and activists at the time argued these favourable conditions made war impractical, one of the worst conflicts in human history came to pass.

    Domestic economic prosperity can bind societies together. But tensions that otherwise might not be brought into focus, such as regionalism, emerge in times of economic hardship and transition. Reform Party founder Preston Manning’s recent stoking of separatist sentiments in Canada’s West is a case in point.

    Trump’s tariffs, if fully implemented, will result in economic recession for dozens of countries throughout the world. They will first impact the world’s most vulnerable countries, many of which have institutions that are either unstable or lack the fiscal backing needed to weather the storm.

    An example of such a development in recent history was the emergence of the Arab Spring in 2011. The 2008 financial crisis and ongoing agricultural failure created political strain for authoritarian states in the Middle East. They could not absorb the increased cost of grain to stabilize their societies.

    Governments, cognizant of this fact, will look for any means of retaining their power. Redirecting local disappointment abroad can be one such measure, much as Saudi Arabia did by blaming Iran during the Arab Spring.

    Look outwards, point fingers

    Governments have, historically, used foreign affairs as a means of distracting their populations from domestic problems. This feature occurs regardless of a state’s ideology. The banality of its occurrence in international relations is such that Hollywood made a satirical film, Wag the Dog, on the subject.

    Authoritarian states, however, are more susceptible to this phenomenon. Their governments’ lack of popular legitimacy means that an economic downturn weakens one of the levers they use to buy acquiescence from its citizens.

    Furthermore, economic uncertainty undermines authoritarian governments’ patronage networks. Not only do such governments lose the support of a majority of citizens to the economic uncertainty, but they also lose the important minority groups they use to maintain their rule.

    As such, authoritarian governments in the face of economic uncertainty will look outwards to build their legitimacy. But these governments need an ideology that will motivate their societies. For contemporary governments, one of the most effective mechanisms is nationalism.




    Read more:
    Argentina’s Javier Milei is playing the democratic game, but using authoritarian tactics


    The power of nationalism

    Nationalism’s utility for authoritarian states is twofold. First, nationalism emphasizes the collective over the individual. States, by stressing the importance of the nation, can encourage individuals to overlook the personal struggles they face in times of economic uncertainty.

    Second, nationalism by its nature creates an “in group” and an “out group.” Governments can use the out group as a rallying cry for its local population. While there are several instances where such developments are possible, China’s increasingly antagonistic stance towards Taiwan is an example.

    Governments, by rallying nationalist sentiment, will either indirectly or actively stoke the potential for conflict.

    Extending conflict

    Economic downturns, furthermore, force governments to make difficult decisions on what programs to cut. Some of the first programs governments chop in uncertain times are those focused on international aid. This phenomenon was already occurring, but tariffs will exasperate it.

    These cuts pose a problem for several reasons. Right-wing politicians have alleged in recent months that international aid is ineffective. But that’s not accurate — international aid benefits the countries that provide it; it’s not just a moral imperative. Specifically, it facilitates trade as well as accruing political advantages to the giving state.

    The more immediate concern, however, is that many states were dependent upon foreign aid for political stability. The loss of international aid will increase internal instability in vulnerable countries. Just look to the current instability in South Sudan as declining aid weakens South Sudanese social and government institutions.

    Not only is this development bad for the societies in question, but it will invariably increase the number of refugees seeking aid and safety beyond their borders.

    Individual choice

    It’s not just state responses to the tariffs that will create instability. The unilateral application of tariffs, and resulting economic and political fallout, will significantly increase the number of people seeking a better life.

    Economic migration is not a new phenomenon. While conflict-centred migration remains the focus of international law, economic migration continues to occur unabated.

    The lost economic opportunities in various states affected by tariffs will cause their populations to seek economic prosperity, at first internally and then abroad. This is not to suggest that migration itself creates instability. Instead, large-scale and unplanned migration will create strain both in countries that people leave and in the nations receiving them.

    Economic affairs rarely stay within the realm of business. Instead, Trump’s tariffs will create greater instability in international affairs for the foreseeable future.

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

    ref. Tariffs don’t just affect the global economy, but create political instability as well – https://theconversation.com/tariffs-dont-just-affect-the-global-economy-but-create-political-instability-as-well-254045

    MIL OSI – Global Reports

  • MIL-OSI: Valuit: Revolutionizing Access to Private Markets in the Digital Economy

    Source: GlobeNewswire (MIL-OSI)

    DUBAI, United Arab Emirates, April 17, 2025 (GLOBE NEWSWIRE) — Private investments have long been dominated by institutional players and high-net-worth individuals, leaving everyday investors sidelined. With blockchain technology opening new avenues for financial inclusion, Valuit is emerging as a pioneering force in on-chain investment banking, breaking down barriers and making private market opportunities more accessible than ever before.

    Transforming Traditional Finance with Blockchain Innovation

    Valuit was conceived out of a real-world challenge—how to invest in private assets like litigation financing and private credit despite capital constraints. The company’s founding team, with expertise spanning cryptocurrency trading, traditional finance, banking infrastructure, and debt markets, recognized the inefficiencies in legacy systems. Their solution? A blockchain-powered financial ecosystem that democratizes access to investment opportunities.

    “Valuit is not just about tokenizing assets; it’s about creating an inclusive investment infrastructure where liquidity, compliance, and security come together seamlessly,” said Kevin Cafeo, Co-Founder & CEO of Valuit.

    Meet the Visionary Founders

    • Kevin Cafeo – Co-Founder & CEO

      Kevin founded Valuit in 2022 with the mission to make private market investments more inclusive. Prior to Valuit, he played a pivotal role in scaling Zeebu, a blockchain-powered payment network that processed billions in on-chain telecom settlements, where he led growth and market expansion strategies.

    • Aren Bagci – Co-Founder & CIO

      A seasoned leader in global market expansion and institutional finance, Aren has a proven track record of driving corporate growth by entering new markets and forging high-impact strategic partnerships. During his tenure at TigerEdge, he led growth-focused investment initiatives across domestic energy markets, including capital deployments into onshore oil and gas projects involving major operators such as Exxon, Pioneer, and Devon.

    • Raj Brahmbhatt – Co-Founder & Chairman

      A trailblazer in blockchain and fintech, Raj is the co-founder and CEO of Zeebu, where he has overseen over $7 billion in on-chain transactions. His expertise in scaling blockchain-powered payment solutions and building products that truly bridge Tradfi to Defi, highlight his deep understanding of financial technology innovation.

    The Rising Market Opportunity

    The tokenization of real-world assets (RWAs) is redefining financial markets. According to a report by Boston Consulting Group, the RWA tokenization market is projected to exceed $16 trillion by 2030, encompassing diverse asset classes such as real estate, private equity, and commodities.

    With institutional adoption gaining traction and regulatory frameworks evolving, the market is poised for exponential growth. However, despite this momentum, accessibility and compliance challenges persist—gaps that Valuit is actively addressing through its comprehensive ecosystem.

    Beyond Tokenization: A Full-Scale Investment Ecosystem

    Unlike platforms that merely tokenize assets, Valuit is building a holistic financial infrastructure, integrating:

    • Compliance & Regulation: Ensuring global regulatory adherence to make tokenized assets legally sound and institutionally viable.
    • Capital Markets Integration: Bridging traditional finance (TradFi) and decentralized finance (DeFi) for efficient capital deployment and secondary market liquidity.
    • Blockchain-Powered Automation: Utilizing smart contracts to streamline transactions, reduce costs, and enhance transparency.

    Valuit’s product suite is designed to cater to a broad range of stakeholders:

    • Tokenization Platform: A comprehensive solution for issuing, managing, and trading tokenized assets.
    • DeFi Tools: Advanced decentralized financial instruments that enhance liquidity, enable market-making, and optimize capital efficiency.
    • AI-Driven Compliance: Leveraging AI-powered automation for regulatory oversight, risk management, and investment decision-making.

    Who Stands to Benefit?

    Valuit serves as a gateway to new financial opportunities for diverse stakeholders:

    • Asset Owners: Unlock liquidity through seamless tokenization, ensuring transparency of investment products and leveraging innovative capital structures.
    • Institutional Investors: Gain exposure to new asset classes with reduced friction. Reduce bottom-line expenditure by up to 60%, enable cross-border distribution channels to onboard new liquidity providers, and create innovative investment vehicles to automate administrative functions while optimizing portfolios for existing investors.
    • Retail Investors: Access investment opportunities that were previously out of reach, with enhanced options for cross-border diversification and addressing capital constraints.

    With an intuitive and compliant platform, Valuit eliminates the technical complexities often associated with blockchain investments, ensuring a seamless experience for all investors.

    A Vision for the Future

    Valuit is on a mission to reshape the financial landscape, making alternative investments as straightforward as trading public stocks. With a firm foundation in compliance, capital markets, and blockchain innovation, the company is positioned to redefine asset issuance, management, and trading in real-time.

    “As finance moves toward decentralization, Valuit is ensuring this shift is not just a wrapper of traditional products, but a shift from legacy capital markets infrastructure to a transparent, automated, and efficient process that benefits all stakeholders.” added Kevin Cafeo.

    Stay Updated with Valuit

    For more information and the latest updates, follow Valuit on:

    Media Contact:

    Pranav Goyal

    marketing@valuit.com

    Valuit LLC

    https://valuit.com/

    Disclaimer

    Valuit is a technology platform enabling the tokenization of real-world assets (RWAs) and bridging traditional and decentralized finance. While it offers tools for asset tokenization, liquidity, compliance, and smart contracts, Valuit does not provide financial advice, manage investments, or act as a broker.

    All investment activities involve risk, and blockchain-related offerings are subject to evolving regulations. Users should conduct independent research and seek professional advice before investing. Valuit makes no guarantees on financial outcomes and is not liable for losses resulting from reliance on this information.

    Disclaimer: This press release is provided by the Valuit LLC. The statements, views, and opinions expressed in this content are solely those of the content provider and do not necessarily reflect the views of this media platform or its publisher. We do not endorse, verify, or guarantee the accuracy, completeness, or reliability of any information presented. We do not guarantee any claims, statements, or promises made in this article. This content is for informational purposes only and should not be considered financial, investment, or trading advice. Investing in crypto and mining-related opportunities involves significant risks, including the potential loss of capital. It is possible to lose all your capital. These products may not be suitable for everyone, and you should ensure that you understand the risks involved. Seek independent advice if necessary. Speculate only with funds that you can afford to lose. Readers are strongly encouraged to conduct their own research and consult with a qualified financial advisor before making any investment decisions. However, due to the inherently speculative nature of the blockchain sector—including cryptocurrency, NFTs, and mining—complete accuracy cannot always be guaranteed.Neither the media platform nor the publisher shall be held responsible for any fraudulent activities, misrepresentations, or financial losses arising from the content of this press release. In the event of any legal claims or charges against this article, we accept no liability or responsibility.

    Legal Disclaimer: This media platform provides the content of this article on an “as-is” basis, without any warranties or representations of any kind, express or implied. We assume no responsibility for any inaccuracies, errors, or omissions. We do not assume any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information presented herein. Any concerns, complaints, or copyright issues related to this article should be directed to the content provider mentioned above.

    A photo accompanying this announcement is available at https://www.globenewswire.com/NewsRoom/AttachmentNg/62accd69-a45f-424c-b4df-1970b841db8e

    The MIL Network

  • MIL-OSI Security: Illegal Immigrant Sentenced to Five Years in Federal Prison After Intercepting and Selling 1.8 Kilograms of Meth from Mexican Supplier

    Source: Office of United States Attorneys

    INDIANAPOLIS— Belarmino Sierra-Mata, 47, of Indianapolis, has been sentenced to five years in federal prison, followed by three years of supervised release after pleading guilty to attempted possession with intent to distribute 500 grams of more of methamphetamine and reentry of a removed alien. 

    According to the indictment, on March 18, 2024, after receiving a text message from his girlfriend alerting him to a package’s arrival at her Indianapolis home, Sierra-Mata drove there to retrieve it. The package was shipped from California and contained approximately 1.8 kilograms of pure methamphetamine. After picking it up, Sierra-Mata sold the entire package to another individual in exchange for $300.

    During an interview with law enforcement agents following his arrest, Sierra-Mata stated that his source of supply was an individual in Mexico and that this was his second time accepting a package containing controlled substances for payment.

    Additionally, further investigation determined that Sierra-Mata is an illegal alien unlawfully present in the United States. Specifically, Sierra-Mata was formally removed from the United States on January 11, 2019, and knowingly reentered the country without obtaining proper documentation.

    Homeland Security Investigations and Indiana State Police investigated this case. The sentence was imposed by U.S. District Judge Sarah Evans Barker.

    “Criminal aliens that habitually cross into our country illegally and endanger our communities must face consequences,” said John E. Childress, Acting United States Attorney for the Southern District of Indiana. “We will continue to work with our federal, state, and local law enforcement partners to ensure these drugs never make it to the streets and these criminals are prosecuted to the fullest extent of the law.”

    Acting U.S. Attorney Childress thanked Assistant U.S. Attorney Cristina Caraballo-Colon and former AUSA Jordan Oliver, who prosecuted this case.

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

    ###

    MIL Security OSI

  • MIL-OSI Global: US-Iran: future stability of Middle East hangs on success of nuclear deal – but initial signs are not good

    Source: The Conversation – UK – By Simon Mabon, Professor of International Relations, Lancaster University

    For the second week in a row, senior officials from the United States and Iran will get together to take part in talks about the Iranian nuclear programme. It’s the second round in the latest negotiations – the first having taken place in Oman on April 12.

    But recent statements from both the White House and senior Iranian officials, including a difference of opinion on where the talks should be held, suggest that rapid diplomatic successes may not be forthcoming.

    Donald Trump’s stance on Iran has been unsurprisingly belligerent. It was the first Trump administration that withdrew from the 2015 nuclear deal and imposed the policy of “maximum pressure” on Iran. Since returning to the Oval Office, Trump has reimposed this policy of maximum pressure.




    Read more:
    Donald Trump backs out of Iran nuclear deal: now what?


    Posting on X, the US special envoy to the Middle East, Steve Witkoff, declared that “Iran must stop and eliminate its nuclear enrichment and weaponization program”. He also called for verification of any missiles stockpiled in the Islamic republic.

    Iranian officials vociferously rejected these US demands, with the foreign minister, Abbas Araghchi, asserting that the missile programme is not for discussion.

    Tehran needs a deal

    There is little doubt that Iran wants a deal, perhaps even needs a deal. It has been hit hard by sanctions over the past decade, which have hollowed out the country’s middle class.

    Israel’s military strikes on Iran and its allies over the past year have eroded the ideological and military clout of the Islamic Republic and wider “axis of resistance”. With the weakening of many of its allies, Iran’s missiles possess even greater importance as a deterrence.

    The strong line taken by the Trump administration leaves little room for manoeuvre. It risks further emboldening hardline elements in Iran, who are perhaps less willing to engage diplomatically. But any belligerent rhetoric from voices in Iran risks pouring fuel on an already incendiary situation.

    At the same time, the Islamic Republic faces a range of serious pressures domestically, such as that seen in the Woman, Life, Freedom movement, as well as increasingly vocal opposition from abroad – notably from the self-proclaimed Crown Prince Reza Pahlavi, the son of the Shah who was ousted in 1979.

    Though Iran may want a deal, it cannot capitulate – particularly after the events of the last year. And nor should it.

    US weighs its strategy

    Hawks in the US, Israel and elsewhere have, of course, heralded the Trump administration’s stance. Fears of an Iranian nuclear programme continue to drive the actions of Israel’s prime minister, Benjamin Netanyahu, and others – although reports have just emerged that proposed Israeli strikes on targets in Iran were vetoed by Trump in favour of more negotiation.

    While the Gulf states would once have celebrated a tough stance on Iran, the situation is different now. Iran’s long-time rival, Saudi Arabia, has put aside decades of animosity in the hope of a more prosperous shared future.

    In a 2023 agreement mediated by China, Saudi Arabia and Iran agreed to normalise relations, reopening embassies and embarking on a series of coordinated military exercises. For Saudi Arabia, and in particular its crown prince and de facto ruler Mohammed bin Salman, regional stability is essential in realising the ambitious Vision2030 programme – which leans heavily into global investor confidence and trust.

    As a result, the kingdom undertook a pragmatic shift in its regional affairs, embarking on a process of diplomatic rapprochement that surprised many observers. Riyadh has also taken steps towards normalisation with Israel, though the ongoing destruction of Gaza has paused such moves, at least for now.

    At the same time as the nuclear negotiations take place, Israeli strikes on targets in Syria continue. The fall of the Assad regime at the end of 2024 – and the back seat taken by its long-time supporter, Russia – has dramatically altered the political landscape of Syria.

    Though its former president, Bashar al-Assad, has found refuge in Russia, Moscow has taken a watching brief, eager not to antagonise Syria’s new regime and jeopardise its strategically important military bases on the Mediterranean coast. Members of groups previously favoured by the Assad regime, notably the Alawi communities, have fled to the Russian naval base at Latakia in search of protection.

    But thousands of others have been killed amid increasing violence as the forces of the new regime, led by Ahmad al-Shara, seek to extinguish all remnants of the Assad regime – a series of events that looks eerily similar to what occurred in Iraq 20 years ago, when the process of “de-Ba’athification” attempted to remove all traces of Saddam Hussein’s regime from public life.

    Fragile regional order

    The situation across the region is precarious, with the actions of global powers continuing to reverberate. While Washington puts pressure on Tehran and Moscow waits, the scope for Chinese influence in the region increases.

    Ironically, Trump’s tariffs on China may push Beijing further into the Middle East, seeking to capitalise on available opportunities. Its Belt and Road Initiative positions the Middle East firmly within China’s strategic interests. This is likely to open up a new front in the rivalry between Washington and Beijing.

    All the while, it is the people of the Middle East who continue to pay the heaviest price. Ongoing wars and insecurity, fears of a regional conflict, and precarious political conditions – as well as rising food prices and healthcare pressures – are creating a perfect storm that heightens the pressures and challenges of daily life.

    Simon Mabon receives funding from the Carnegie Corporation of New York. He is a Senior Research Fellow at the Foreign Policy Centre in London.

    ref. US-Iran: future stability of Middle East hangs on success of nuclear deal – but initial signs are not good – https://theconversation.com/us-iran-future-stability-of-middle-east-hangs-on-success-of-nuclear-deal-but-initial-signs-are-not-good-254817

    MIL OSI – Global Reports

  • MIL-OSI Global: AI-controlled fighter jets may be closer than we think — and would change the face of warfare

    Source: The Conversation – UK – By Arun Dawson, PhD Candidate, Department of War Studies, King’s College London

    F-35 Lightning II combat jet. U.S. Air Force photo by Staff Sgt. Darlene Seltmann

    Could we be on the verge of an era where fighter jets take flight without pilots – and are controlled by AI? US R Adm Michael Donnelly recently said that an upcoming combat jet could be the navy’s last one with an pilot in the cockpit. That marks a striking, if not entirely surprising, shift in thinking about the future of aerial warfare.

    The US Navy is not alone. Other programmes to develop next generation fighter jets are also touting uncrewed options as a distinct possibility.

    However, we have been here before. Senior leaders in the US Navy said they believed the last crewed fighter jet had been procured in 2015. As far back as 1957, premature obituaries were being written for the fighter pilot era. So is there anything different now?

    The ability of a fighter jet to manoeuvre, accelerate, and maintain high speeds, crucial for air combat, is called kinematic performance. Estimates are as high as 80% on how much pilots reduce kinematic performance. Though this figure may be disputed, there is no question that uncrewed aircraft enjoy several key advantages.

    Without the need for life support systems such as ejection seats and oxygen supplies, these aircraft can perform in ways that are beyond the scope of piloted aircraft. But additional trends are pushing militaries to reconsider the role of the human pilot altogether.

    Systems enabled by artificial intelligence (AI) are already demonstrating superior performance in military exercises. In existing remotely piloted aircraft, a human operator remains in control. This model is known as “human-in-the-loop”. AI is now enabling the possibility of human-on-the-loop (where humans take a step back, supervising and intervening if necessary) and even “human-out-of-the-loop” systems (in which AI selects and engages targets autonomously).

    The latter category, while controversial, may offer decisive advantages. In scenarios where milliseconds matter, a fully autonomous system could outperform any human operator, to the extent that senior defence leaders have expressed a willingness to trust AI with lethal decision-making under certain conditions. Others add that autonomous systems could adhere more rigorously to the laws of armed conflict compared with a human operator.

    Unpiloted combat jets also offer potential financial savings. Fighter jets are expensive to build, operate and maintain, not least because of the training and equipment needed to support pilots. A 2011 study found that the life cycle cost of a surveillance drone was roughly half that of a comparable piloted platform. And cheaper aircraft are important because of the likely losses which will be inflicted on air forces in the event of a conflict with Russia or China.

    Another advantage of fully autonomous aircraft is risk mitigation. As Nato militaries grapple with a shortage of trained pilots for potential conflicts between states, uncrewed systems offer a way to restore the balance without putting lives at risk of death or capture.

    An F-16 Fighting Falcon undergoes modifications as part of the Venom autonomous fighter jet programme at Eglin Air Force Base, Florida.
    US Air Force / Samuel King Jr

    Therefore, one option for militaries is to expand the use of remotely piloted aircraft – drones similar to those deployed in Iraq and Afghanistan. Crucially, this would ensure humans maintain control over weapons use. The only difference with the present would be in making these systems the backbone of the fleet, rather than supplementary systems struggling to operate in hostile airspace. This would require upgrading them with state-of-the-art technologies like stealth. This helps fighters jets reduce their chances of being detected by the enemy’s radar and infrared (heat) sensors.

    A step up from this would be autonomous combat aircraft, carrying the advantages of on- or off-the-loop technologies. The US Air Force’s Project Venom is training AI in modified F-16 jets for eventual transfer to drones. These drones will operate alongside crewed aircraft, as part of mixed human and machine teams. But if this AI software was retained on the F-16s (or transferred to more advanced fighter jets), it could produce a squadron of autonomous jets just as capable as those piloted by humans.

    A more radical idea is to forgo traditional fighter jets altogether. Proponents of this vision imagine swarms of low-cost, expendable drones working together to overwhelm enemy defences. While current drones have limitations in range, payload, and labour requirements, true “swarming” could change the equation.




    Read more:
    How a new wave of fighter jets could transform aerial combat


    Current limitations

    So what is stopping militaries from pressing ahead with these options? A few things. AI isn’t ready, yet. Machine learning – a subset of AI where algorithms learn from experience – underpins all this. But it still struggles with the inherent ambiguity and creativity of war. Simply putting tyres on an aircraft can thwart computer vision – the field of AI that allows computers to interpret images and videos. So training AI to operate in the full range of possible combat situations is a mammoth task. In the words of one air force commander, “robotified warfare…is centuries away”.

    The US military has used AI agents to pilot the X-62A Vista aircraft.
    USAF / Kyle Brasier

    Another issue concerns communications, since remotely operated drone systems, especially interconnected, swarming ones, need data links. Given how much adversaries are investing in jamming these signals, designs may be pushed in opposite directions: either keeping a pilot onboard or embracing autonomy so the aircraft can keep fighting, even if it is cut off.

    Yet the real limit may be a fear of crossing the Rubicon. While the US and its allies have a de facto “no first use” policy on fully autonomous weapons, the demands of warfare against an enemy willing to use such systems may erode these norms.

    So, the navy’s statement is a warning: the age of the human fighter pilot might be ending. But it’s the next war that could make that decision for us.

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

    ref. AI-controlled fighter jets may be closer than we think — and would change the face of warfare – https://theconversation.com/ai-controlled-fighter-jets-may-be-closer-than-we-think-and-would-change-the-face-of-warfare-254447

    MIL OSI – Global Reports

  • MIL-OSI Security: North Carolina Woman Sentenced To 7 Years’ Imprisonment For Wire Fraud And Money Laundering In Connection With Embezzlement Of Funds From Her Employer

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Rhonda Rochelle Canidate, age 49, of Greensboro, North Carolina, was sentenced on April 15, 2025, to 84 months’ imprisonment by United States District Judge Kelli M. Neary for wire fraud and money laundering, arising from Canidate’s scheme to embezzle funds from her employer between 2021 and 2022. 

    According to Acting United States Attorney John C. Gurganus, between March 2021 and July 2022, Canidate was employed as an accounting specialist at Henry Molded Products Company (“Henry Molded”) in Lebanon, Pennsylvania. Between October 2021 and June 2022, Canidate entered false payment entries for former Henry Molded employees into Henry Molded’s third-party payroll software, causing the software to issue direct deposit payments from Henry Molded’s bank account to bank accounts controlled by Canidate in the name of the former employees. This fraud not only financially injured Henry Molded, but it also harmed the former employees by creating an overpayment for tax purposes.       

    “The role of IRS Criminal Investigation becomes even more important in embezzlement and fraud cases due to the complex financial transactions that can take time to unravel,” stated Yury Kruty, Special Agent in Charge, IRS-Criminal Investigation, Philadelphia Field Office. “The federal tax laws are normally violated in these cases which can add to additional jail time. As we often see, the victims are not only the taxpayers, but also the individuals and entities who suffer the financial harm.”

    Judge Neary further ordered Canidate to pay restitution in the amount of $480,033.12.

    The case was investigated by the Internal Revenue Service. Assistant United States Attorney David C. Williams is prosecuting the case.

    # # #

    MIL Security OSI

  • MIL-OSI: Enlight to Report First Quarter 2025 Financial Results on Tuesday, May 6, 2025

    Source: GlobeNewswire (MIL-OSI)

    TEL AVIV, Israel, April 17, 2025 (GLOBE NEWSWIRE) — Enlight Renewable Energy (“Enlight”, “the Company”, NASDAQ: ENLT, TASE: ENLT.TA), a leading renewable energy platform, today announced it will release its financial results for the first quarter ended March 31, 2025, before market open on Tuesday, May 6, 2025.

    Conference Call Information

    Enlight will host a conference call to review its financial results and business outlook at 8:00 AM ET on Tuesday, May 6, 2025. Management will deliver prepared remarks followed by a question-and-answer session. Participants may join by conference call or webcast:

    Conference Call

    Please pre-register to join the live conference call:
    https://register-conf.media-server.com/register/BI2f3b7998abd744a590906d1adabe0ad1
    Upon registering, you will be emailed a dial-in number, direct passcode and unique PIN.

    Webcast

    Please register and join the live webcast: https://edge.media-server.com/mmc/p/z2k323sj

    The press release with the financial results as well as the investor presentation materials will be accessible on the Company’s website prior to the conference call. Approximately one hour after completion of the live call, an archived version of the webcast will be available on the Company’s investor relations website at https://enlightenergy.co.il/events/

    About Enlight

    Founded in 2008, Enlight develops, finances, constructs, owns, and operates utility-scale renewable energy projects. Enlight operates across the three largest renewable segments today: solar, wind and energy storage. A global platform, Enlight operates in the United States, Israel and 10 European countries. Enlight has been traded on the Tel Aviv Stock Exchange since 2010 (TASE: ENLT) and completed its U.S. IPO (Nasdaq: ENLT) in 2023. Learn more at www.enlightenergy.co.il.

    Investor Contact

    Yonah Weisz
    Director IR
    investors@enlightenergy.co.il

    Erica Mannion or Mike Funari
    Sapphire Investor Relations, LLC
    +1 617 542 6180
    investors@enlightenergy.co.il

    Cautionary Note Regarding Forward-Looking Statements

    This press release contains forward-looking statements within the meaning of the U.S. Private Securities Litigation Reform Act of 1995. We intend such forward-looking statements to be covered by the safe harbor provisions for forward-looking statements as contained in Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. All statements contained in this press release other than statements of historical fact, including, without limitation, statements regarding the Company’s expectations relating to the Project, the PPA and the related interconnection agreement and lease option, and the completion timeline for the Project, are forward-looking statements. The words “may,” “might,” “will,” “could,” “would,” “should,” “expect,” “plan,” “anticipate,” “intend,” “target,” “seek,” “believe,” “estimate,” “predict,” “potential,” “continue,” “contemplate,” “possible,” “forecasts,” “aims” or the negative of these terms and similar expressions are intended to identify forward-looking statements, though not all forward-looking statements use these words or expressions. These statements are neither promises nor guarantees, but involve known and unknown risks, uncertainties and other important factors that may cause our actual results, performance or achievements to be materially different from any future results, performance or achievements expressed or implied by the forward-looking statements, including, but not limited to, the following: our ability to site suitable land for, and otherwise source, renewable energy projects and to successfully develop and convert them into Operational Projects; availability of, and access to, interconnection facilities and transmission systems; our ability to obtain and maintain governmental and other regulatory approvals and permits, including environmental approvals and permits; construction delays, operational delays and supply chain disruptions leading to increased cost of materials required for the construction of our projects, as well as cost overruns and delays related to disputes with contractors; our suppliers’ ability and willingness to perform both existing and future obligations; competition from traditional and renewable energy companies in developing renewable energy projects; potential slowed demand for renewable energy projects and our ability to enter into new offtake contracts on acceptable terms and prices as current offtake contracts expire; offtakers’ ability to terminate contracts or seek other remedies resulting from failure of our projects to meet development, operational or performance benchmarks; various technical and operational challenges leading to unplanned outages, reduced output, interconnection or termination issues; the dependence of our production and revenue on suitable meteorological and environmental conditions, and our ability to accurately predict such conditions; our ability to enforce warranties provided by our counterparties in the event that our projects do not perform as expected; government curtailment, energy price caps and other government actions that restrict or reduce the profitability of renewable energy production; electricity price volatility, unusual weather conditions (including the effects of climate change, could adversely affect wind and solar conditions), catastrophic weather-related or other damage to facilities, unscheduled generation outages, maintenance or repairs, unanticipated changes to availability due to higher demand, shortages, transportation problems or other developments, environmental incidents, or electric transmission system constraints and the possibility that we may not have adequate insurance to cover losses as a result of such hazards; our dependence on certain operational projects for a substantial portion of our cash flows; our ability to continue to grow our portfolio of projects through successful acquisitions; changes and advances in technology that impair or eliminate the competitive advantage of our projects or upsets the expectations underlying investments in our technologies; our ability to effectively anticipate and manage cost inflation, interest rate risk, currency exchange fluctuations and other macroeconomic conditions that impact our business; our ability to retain and attract key personnel; our ability to manage legal and regulatory compliance and litigation risk across our global corporate structure; our ability to protect our business from, and manage the impact of, cyber-attacks, disruptions and security incidents, as well as acts of terrorism or war; the potential impact of the current conflicts in Israel on our operations and financial condition and Company actions designed to mitigate such impact; changes to existing renewable energy industry policies and regulations that present technical, regulatory and economic barriers to renewable energy projects; the reduction, elimination or expiration of government incentives for, or regulations mandating the use of, renewable energy; our ability to effectively manage our supply chain and comply with applicable regulations with respect to international trade relations, tariffs, sanctions, export controls and anti-bribery and anti-corruption laws; our ability to effectively comply with Environmental Health and Safety and other laws and regulations and receive and maintain all necessary licenses, permits and authorizations; our performance of various obligations under the terms of our indebtedness (and the indebtedness of our subsidiaries that we guarantee) and our ability to continue to secure project financing on attractive terms for our projects; limitations on our management rights and operational flexibility due to our use of tax equity arrangements; potential claims and disagreements with partners, investors and other counterparties that could reduce our right to cash flows generated by our projects; our ability to comply with tax laws of various jurisdictions in which we currently operate as well as the tax laws in jurisdictions in which we intend to operate in the future; the unknown effect of the dual listing of our ordinary shares on the price of our ordinary shares; various risks related to our incorporation and location in Israel; the costs and requirements of being a public company, including the diversion of management’s attention with respect to such requirements; certain provisions in our Articles of Association and certain applicable regulations that may delay or prevent a change of control; and other risk factors set forth in the section titled “Risk factors” in our Annual Report on Form 20-F for the fiscal year ended December 31, 2023, filed with the Securities and Exchange Commission (the “SEC”) and our other documents filed with or furnished to the SEC.

    These statements reflect management’s current expectations regarding future events and speak only as of the date of this press release. You should not put undue reliance on any forward-looking statements. Although we believe that the expectations reflected in the forward-looking statements are reasonable, we cannot guarantee that future results, levels of activity, performance and events and circumstances reflected in the forward-looking statements will be achieved or will occur. Except as may be required by applicable law, we undertake no obligation to update or revise publicly any forward-looking statements, whether as a result of new information, future events or otherwise, after the date on which the statements are made or to reflect the occurrence of unanticipated events.

    The MIL Network

  • MIL-OSI Security: Four Sentenced for Roles in Morgantown-Area Drug Trafficking Operation

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

    CLARKSBURG, WEST VIRGINIA – Four people were sentenced for their involvement in a drug trafficking organization that stretched from Philadelphia to Detroit to Morgantown, West Virginia.

    Those sentenced today were:

    • Charles Johnson, 33, of Detroit, Michigan, sentenced today to 96 months in federal prison;
    • Sandra Tennant, 55, of Morgantown, West Virginia, sentenced to 51 months;
    • Stephanie Miller, 48, of Charleston, West Virginia, sentenced to 84 months in federal prison; and
    • Jordan Spadafore, 34, of Morgantown, West Virginia, was sentenced to five years of probation.

    According to court documents, Johnson, Tennant, Miller, and Spadafore were distributors for the operation that was selling methamphetamine, cocaine, and fentanyl.

    Assistant U.S. Attorney Zelda Wesley prosecuted the cases on behalf of the government.

    This case was investigated by the Mon Metro Drug Task Force, a HIDTA-funded initiative. The task force consists of the Federal Bureau of Investigation; the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Drug Enforcement Administration; the West Virginia State Police; the Monongalia County Sheriff’s Office; the Monongalia County Prosecuting Attorney’s Office; the Morgantown Police Department; the WVU Police Department; the Granville Police Department; and the Star City Police Department.

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

    Chief U.S. District Judge Thomas S. Kleeh presided.

    MIL Security OSI

  • MIL-OSI Global: Why is Donald Trump failing to bring peace to Ukraine like he promised?

    Source: The Conversation – UK – By Jennifer Mathers, Senior Lecturer in International Politics, Aberystwyth University

    Ending Russia’s war in Ukraine was one of Donald Trump’s campaign promises, and one that he famously boasted could be achieved in 24 hours. But three months after taking office, the Trump administration has only managed to negotiate a partial ceasefire that has done nothing to stop the fighting.

    On April 13, for example, Russia fired ballistic missiles into the city of Sumy in north-eastern Ukraine, killing at least 35 civilians gathered to celebrate Palm Sunday and injuring over 100 more.

    Military attacks have continued despite numerous meetings between senior Russian and US officials, and phone conversations where Trump and his Russian counterpart, Vladimir Putin, have spoken directly.

    So, why are Trump’s efforts to end the war struggling to get off the starting blocks? The most important reason is that Russia is blocking progress. Moscow has created obstacles, deployed delaying tactics and has generally muddied the waters.

    Fighting in Ukraine has continued as Washington and Moscow discuss the future of Ukraine.
    Institute for the Study of War

    Trump’s major initiative is his proposal for a 30-day general ceasefire to prepare the way for broader peace negotiations. While Ukraine’s president, Volodymyr Zelensky, agreed to this immediately when it was proposed in March, Putin did not. He instead offered a counter proposal: a partial ceasefire banning attacks on energy infrastructure.

    Russia relies heavily on the export of energy, especially oil, to fund the war. But Ukraine has been systematically targeting Russia’s oil refineries and storage facilities, mainly using domestically produced drones. Ukraine is estimated to have destroyed 10% of Russia’s refining capacity since the beginning of 2025.

    By narrowing the scope of the ceasefire, Putin was able to shield Russia’s energy production while continuing to attack Ukraine. Moscow needs the fighting to continue to achieve its openly stated goal of controlling all of Donetsk, Luhansk, Kherson and Zaporizhzhia, the four regions of Ukraine it claimed to annex in 2022.

    Another Russian tactic has been to take every opportunity to present a list of demands for Ukrainian concessions. These include Kyiv giving up its claims to Ukrainian territory occupied by Russia, abandoning its goal of joining Nato, and reducing its armed forces significantly. Russia also wants Ukraine to agree to a change of political leadership.

    This tactic is important for two reasons. First, Russia’s demands make it clear that Moscow envisages the war as the first stage in a longer-term plan to exercise control over all of Ukraine, not only the annexed territories. And second, repeatedly stating Russia’s demands gets them into the public discourse.

    When journalists – or, especially, US officials – repeat them, as Trump’s special envoy Steve Witkoff did recently, they gain an air of legitimacy. This creates the expectation that a peace agreement will comply with Moscow’s agenda.

    Russia is also good at deflecting attention away from ending the war. Sometimes Putin does this with flattery and by appealing to Trump’s sense of self-importance.

    In an interview about his March trip to Moscow, Witkoff glided over his failure to secure a pledge from the Russians to agree to a general ceasefire and instead conveyed a touching story demonstrating Putin’s regard for Trump.

    Putin apparently told Witkoff that he went to church and prayed for Trump’s recovery after he narrowly escaped an assassination attempt during the election campaign. Putin also sent Witkoff back to the US with a portrait of Trump, painted by an artist who is known for producing flattering portraits of Putin himself.

    Another effective tactic of deflection involves money. Russian officials dangle the prospect of lucrative deals involving trade and investment in front of Trump administration officials. This was evidently the focus of much of the first meeting between US and Russian officials in Saudi Arabia in February, although it was convened to discuss plans for peace.

    It is also probably the reason for Kirill Dmitriev’s visit to Washington at the beginning of April. Dmitriev, a figure close to Putin and head of Russia’s sovereign wealth fund, confirmed to journalists that his discussions encompassed possible deals with the US involving rare-earth metals, exploiting resources in the Arctic, and resuming direct flights between the US and Russia.

    Trump’s role

    While Russia places obstacles in the path of peace, Trump and his officials do nothing to remove them. This allows Moscow to continue waging war without constraints.

    Despite Trump’s occasional tough talk about running out of patience with Moscow, as well as his threats of secondary tariffs on countries that buy oil from Russia, no measures that would put pressure on Russia have been implemented.

    Trump has instead made excuses for Moscow. He described the attack on Sumy as a “mistake”, and has expressed admiration for Putin for dragging his feet to get a better deal with Washington.

    This contrasts sharply with Trump’s dealings with Ukraine. Zelensky was publicly humiliated during his meeting with Trump and US vice-president, J.D. Vance, in the Oval Office in February. Trump has even accused Zelensky of starting the war, which was launched by a mass invasion of Russian forces.

    Trump and his team have shown far less interest in Ukraine’s security needs than in striking a lucrative deal to extract the country’s natural resources. The prospect of the Trump administration negotiating a peace agreement that the Ukrainians would accept seems remote.

    So, where does this leave the peace process? When the partial ceasefire arrangement comes to an end later in April, Washington will have to decide whether to resume its efforts to secure a general ceasefire or chart a new course.

    Based on his track record so far, Trump might just blame the Ukrainians for refusing to surrender to Russia’s terms, abandon attempts to reach a negotiated settlement to the war, and go straight to reestablishing normal relations with Russia.

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

    ref. Why is Donald Trump failing to bring peace to Ukraine like he promised? – https://theconversation.com/why-is-donald-trump-failing-to-bring-peace-to-ukraine-like-he-promised-254546

    MIL OSI – Global Reports

  • MIL-OSI Global: How petrostates succeeded in watering down the world’s plan to cut shipping emissions

    Source: The Conversation – UK – By Christiaan De Beukelaer, Senior Lecturer in Culture & Climate, The University of Melbourne

    The UN’s International Maritime Organization has just agreed to start charging ships for the greenhouse gases they emit. After decades of ineffective incremental tweaks to shipping emissions, the breakthrough came on April 11 at a summit in London. It makes shipping the first industry subject to a worldwide – and legally binding – emissions price.

    The positive spin is that getting any sort of deal is a major win for multilateral climate action, especially considering two strong headwinds.

    From within the meeting, there was sustained opposition to ambitious action from Saudi Arabia and other petrostates, as well as from China and Brazil. Second, the US had already disengaged from negotiations. Even so, from outside the meeting, the US administration’s tariff war and explicit threat to retaliate against states supporting a shipping pricing regime could have affected talks far more than they did.

    But we’re not sure that this agreement can be considered a success. While there is little traditional climate change denial at the IMO, “mitigation denial” is alive and kicking. Mitigation denial means making lofty promises, often in line with scientific evidence, but not adopting concrete measures able to deliver on these targets. This is exactly what petrostates pushed the IMO to do last week.

    Ultimately, the IMO has well and truly failed the most climate vulnerable, by favouring a more gradual and less certain transition to low-carbon shipping. It’s even effectively making these countries pay the price.

    What are the measures?

    The IMO agreement introduces a global fuel standard for shipping, with financial penalties for ships that don’t meet emissions targets. This is effectively a carbon-trading scheme.

    It sets two targets, both of which get tougher every year: a “base” level and a stricter “direct compliance” level. Ships that miss the direct target have to buy “remedial units”, and more expensive ones if they also fail the base level. Ships that go beyond their targets earn “surplus units”, which they can trade or save for up to two years.

    In practice, this means that the companies and countries that can invest in new technologies will earn a double dividend: they won’t pay for emissions and they will receive rewards for using low-emission fuels.

    At the same time, countries and shipping companies lacking the means to invest will effectively subsidise those early movers by paying penalties that reward them. Hardly any revenues will be available for the promised “just and equitable” transition that would ensure no country is left behind. No wonder nearly all delegates from vulnerable Pacific nations abstained from the vote at the IMO.

    For a typical ship burning heavy fuel oil in 2028, it works out at around US$25 (£19) per tonne of greenhouse gas. That’s far lower than needed to drive a rapid transition to cleaner fuels. We also still don’t know exactly how the money raised will be used.

    Delegates also agreed to update the IMO’s “carbon intensity” policy, which now requires ships to be 21.5% more fuel efficient by 2030 compared to 2019. This is a modest 2.5% improvement per year.

    Pacific island states and the UK were among those arguing for bigger cuts (up to 47%). China pushed for 15% and the EU proposed the surprisingly low 23%. The final result of 21.5% is a bad compromise that does not reflect scientific recommendations on meeting the IMO’s goals or what is possible with available technology.

    Climate action at the IMO

    This geopolitical struggle goes back decades. Following the adoption of the Kyoto protocol (a precursor of the Paris agreement) in 1997, the UN tasked the IMO with reducing shipping emissions. After two decades of little progress, in 2018 the IMO eventually set a weak target to cut emissions by 50% from 2008 levels. In 2023, that goal was strengthened to net-zero emissions “by or around 2050”, with interim targets of 20-30% cuts by 2030 and 70-80% by 2040.




    Read more:
    Why the shipping industry’s increased climate ambition spells the end for its fossil fuel use


    Most importantly, the 2023 strategy also committed to adopting legally binding measures in April 2025 to deliver on these targets. This has now happened.

    In light of that history, the new measures do constitute progress. However, their success has to be judged on whether they can actually meet the IMO’s targets.

    The 2030 goal is especially important as climate damage is proportional to cumulative emissions over time, so it’s important to cut emissions as soon as possible. If the shipping sector misses its 2030 target, it may have emitted too much carbon to still make a fair contribution to the Paris agreement.

    Academics at UCL have analysed the new IMO agreement. Unfortunately, they calculated the new policies will only deliver a 10% reduction by 2030 – that’s not even close to the 20% goal the IMO set, let alone the “strive” target of 30%.

    Mitigation denial?

    At the IMO’s closing meeting, Harry Conway, chair of its Marine Environment Protection Committee, held up a glass of water and remarked that at the start of the week, the glass was empty, now the glass is half full.

    As political spin, that image might work. But when it comes to setting a clear and ambitious path forward, the measures fall well short.

    The 2023 strategy committed nations to “strive” to deliver 30% emissions cuts by 2030. Last week’s meeting might yield 10%. Another reason why Pacific delegates abstained from voting. There is a lot more striving – and delivering – to be done.

    A credible pathway to reach net-zero by 2050 is now at risk. Strong pushback by the US, Saudi Arabia, China and Brazil, and weak leadership from the EU all played a role. Even adopting these modest measures – which requires a vote in October – and specifying operational “guidelines” afterwards will be an uphill battle.

    Christiaan De Beukelaer receives funding from the ClimateWorks Foundation.

    Simon Bullock is a member of the Institute for Marine Engineering, Science and Technology (IMarEST)

    ref. How petrostates succeeded in watering down the world’s plan to cut shipping emissions – https://theconversation.com/how-petrostates-succeeded-in-watering-down-the-worlds-plan-to-cut-shipping-emissions-254638

    MIL OSI – Global Reports