Category: Police

  • MIL-OSI Economics: ReFi Solutions: BaFin warns consumers against offers on website refi-solutions.com

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority BaFin warns consumers against offers from the company ReFi Solutions or Remote Finance Solutions on website refi-solutions.com. According to information available to BaFin, banking transactions and financial services are being provided on this website without the required authorisation.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on section 37 (4) of the German Banking Act (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI Economics: Grow State Markets: BaFin warns against website fina-eu.growstatemarkets.com (previously: growstatemarkets.com)

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The financial supervisory authority BaFin warns against trading platform Grow State Markets. According to its findings, financial, investment and crypto asset services are provided by Grow State Markets (which in the past operated the website growstatemarkets.com) without the required authorisation. The company is not supervised by the alleged FINAEU (European Financial Authority). There is no FINAEU supervisory authority and it does not supervise companies that operate in the financial sector.

    FINAEU was already a subject of a warning issued by BaFin on 29 August 2024.

    Anyone conducting banking business or providing financial or investment services in Germany may do so only with authorisation from BaFin. However, some companies offer these services without the required authorisation. Information on whether companies have been authorised by BaFin can be found in BaFin’s database of companies.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Economics

  • MIL-OSI USA: Aliens involved in road rage incident charged with firearms offenses following multi-agency investigation

    Source: US Immigration and Customs Enforcement

    WACO, Texas — Two undocumented aliens from Guatemala were arrested for federal firearms offenses Feb. 3 by U.S. Immigration and Customs Enforcement, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the U.S. Marshals Service, and the Texas Department of Public Safety.

    Anderson Morales-Calderon, 19, and Ever Morales-Calderon, 25, were arrested and charged in the U.S. District Court for the Western District of Texas with aiding and abetting the possession of a firearm as undocumented aliens.

    Anderson and Ever first came to the attention of law enforcement Jan. 24 after a 911 caller reported that someone in their vehicle had pointed a rifle at a semi-truck on IH-35 during a road rage incident. Officers from the Troy and Lorena Police Departments responded to the call and conducted a traffic stop of their vehicle. During the stop, officers observed two air rifles and a .22 rifle in plain view in the back seat and floorboard of the vehicle. Further investigation revealed that both Anderson and Ever had illegally entered the U.S.

    “ICE is committed to aggressively pursue dangerous criminal aliens and other immigration violators who perpetuate violence in our local communities,” said ICE Enforcement and Removal Operations Houston Field Office Director Bret Bradford. “Our officers work tirelessly, in conjunction with our federal, state and local law enforcement partners, to identify and apprehend undocumented aliens who threaten public safety, national security or border security.”

    If convicted, Anderson and Ever each face up to 10 years in federal prison. A federal district court judge will consider U.S. sentencing guidelines and other statutory factors in deciding on any potential sentence.

    The Troy and Lorena Police Departments assisted with the investigation. Assistant U.S. Attorney Stephanie Smith-Burris is prosecuting the case.

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

    MIL OSI USA News

  • MIL-OSI Security: Henryetta Resident Pleads Guilty to Burglary and Assault

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

    MUSKOGEE, OKLAHOMA – The United States Attorney’s Office for the Eastern District of Oklahoma announced that Cody Lynn Lusk, age 34, of Henryetta, Oklahoma, entered a guilty plea to one count of Burglary in the First Degree in Indian Country, and one count of Assault of a Spouse, Intimate Partner, or Dating Partner by Strangling, Suffocating, and Attempting to Strangle and Suffocate in Indian Country.

    The Indictment alleged that on March 22, 2024, Lusk broke into the dwelling house of an individual and entered, intending to commit a crime within.  The Indictment further alleged that Lusk then strangled and suffocated a dating partner.

    The crimes occurred in Muskogee County, within the boundaries of the Cherokee Nation Reservation, in the Eastern District of Oklahoma.

    The charges arose from an investigation by the Federal Bureau of Investigation, the Cherokee Nation Marshal Service, and the Muskogee Police Department.

    The Honorable D. Edward Snow, U.S. Magistrate Judge in the United States District Court for the Eastern District of Oklahoma, accepted the plea and ordered the completion of a presentence investigation report.  Lusk will remain in the custody of the United States Marshals Service pending sentencing.

    Assistant U.S. Attorneys Caila M. Cleary and Morgan Muzljakovich represented the United States.

    MIL Security OSI

  • MIL-OSI Security: Dominican National Sentenced To 60 Months In Prison For Role In Operating Fentanyl Drug Mill

    Source: Office of United States Attorneys

    NEWARK, N.J. – A Dominican national was sentenced to 60 months in prison for his role in a conspiracy to distribute and transport bulk quantities of fentanyl into northern New Jersey communities from a drug mill located in the Philadelphia, Pennsylvania area, Acting U.S. Attorney Vikas Khanna announced.

    Hector Luiz De La Cruz Nunez, 32, previously pleaded guilty before U.S. District Judge Katharine S. Hayden to a two-count information charging him with one count of conspiracy to distribute and possess with intent to distribute fentanyl, and one count of possession with intent to distribute fentanyl.

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

    In February 2022, Nunez and his co-conspirators operated a private residence, commonly referred to as a drug mill, in which he and his co-conspirators produced large quantities of bulk fentanyl for redistribution. In early March 2022 following a car stop, law enforcement recovered nearly six kilograms of fentanyl packaged in approximately 400 individual bricks concealed within a hidden compartment inside of the vehicle that Nunez was driving.

    In addition to the prison term, Judge Hayden sentenced Nunez to three years of supervised release.

    Nunez’s co-conspirators, Emmanuel F. Almonte Mejia, 40, and Loanny F. Duran Hiciano, 37, have both pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl. Mejia and Hiciano await sentencing.

    Acting U.S. Attorney Khanna credited special agents of the U.S. Department of Homeland Security Investigations (HSI) Newark, under the direction of Special Agent in Charge Richard Patel, HSI Philadelphia, and the New Jersey State Police, under the direction of Col. Patrick J. Callahan, with the investigation that led to the sentencing.

    The government is represented by Assistant U.S. Attorney Vincent D. Romano of the Criminal Division in Newark.

                                                                 ###

    Defense counsel: Justin Capek 

    MIL Security OSI

  • MIL-OSI Security: Appeal to find missing man Paul Merrett

    Source: United Kingdom London Metropolitan Police

    Police are appealing for the public’s help to find Paul Merrett, 28 who is missing from Woolwich.

    Paul was last seen leaving Greenwood House Memorial Hospital on Wednesday, 22 January. It’s possible that he then got onto a bus towards Shooters Hill.

    He is described as a white man, of a slim build with brown hair. He was last seen wearing a black jacket, a black jumper, blue jeans and light blue crocs.

    He has connections to Croydon.

    Officers are carrying out multiple enquiries to locate Paul and appealing to anyone who may have seen him to get in contact.

    Paul is vulnerable and members of the public are asked to contact the police directly rather than attempt to engage with him.

    Anyone with information is asked to call police on 101 or post @MetCC ref CAD 2704/22JAN25.

    To remain 100% anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI

  • MIL-OSI United Kingdom: Shop owner fined for placing furniture on highway

    Source: City of Liverpool

    A shop owner who repeatedly placed furniture and household items on a street in Anfield has been hit with a bill of more than £1,600.

    Elliott James of Belmont Drive in L6, was found guilty at Liverpool Magistrates Court of depositing items on Rocky Lane between July and December last year, blocking the highway.

    The Council brought a prosecution under Section 137 (1) of the Highways Act 1980.

    He failed to appear in court for the hearing on 23 January and in his absence he was fined £660, plus a victim surcharge of £700 costs, meaning he will have to pay a total bill of £1,624.  

    The prosecution was brought with the support of the City Council’s Environmental Crime Enforcement Team, which was appointed last year to identify and take action against offenders who blight our local communities, be that by fly-tipping, littering or as in this case, causing obstruction of the highway. The team patrol the streets every day of the week to educate local communities on correct waste management and investigate environmental crimes. 

    Working closely with Merseyside Police, the team also check waste carriers to make sure they are disposing of waste correctly and carry the right licence to be able to do so.

    They are set to double in size in the coming months, providing more capacity to work with residents and businesses to prevent future fly-tipping.

    The Council is about to appoint an external partner to work closely with the taskforce to increase awareness of correct waste disposal and clamp down on illegal dumping, littering and dog-fouling.  

    Councillor Laura Robertson-Collins, Cabinet Member for Neighbourhoods, said: “Mr James repeatedly placed furniture and large household items on a residential street, blighting the area and causing inconvenience and nuisance to people using the footway.

    “This type of behaviour is completely unacceptable and the action we have taken outlines our determination to prosecute when we have the necessary evidence. “We know residents are sick and tired of people abusing our streets and often using them as a dumping ground, and we are committed to stamping it out.”  

    MIL OSI United Kingdom

  • MIL-OSI Security: Truck Driver Who Dumped 25-Year-Old’s Body Convicted Of Kidnapping Resulting in Death

    Source: Office of United States Attorneys

    A truck driver who kidnapped a 25-year-old woman and dumped her dead body in the woods has been convicted at trial, announced Acting U.S. Attorney Chad Meacham. 

    Naasson Hazzard, 28, of Austin, was charged via criminal complaint in August and indicted in October. After nine days of trial and approximately an hour of deliberation, a jury on Tuesday convicted him of kidnapping resulting in death.

    “A young woman’s life was cut tragically short, her last moments likely spent in terror,” said Acting U.S. Attorney Chad Meacham. “But those final moments do not define her life. She mattered, her life had worth, and we are proud to put her kidnapper behind bars.”

    “Just a few months ago, this violent criminal not only kidnapped an unsuspecting victim, but also took her life. From that time, our commitment has been to seek justice,” said Travis Pickard, Special Agent in Charge of HSI Dallas. “With this guilty verdict, we are one step closer to achieving justice. HSI remains steadfast in using every method at our disposal to apprehend those who commit heinous acts in our communities.”

    According to evidence presented at trial, surveillance video caught Hazzard’s victim, a young sex worker, entering his semi-truck in Dallas at 9:27 p.m. on Aug. 15.

    Eight days later, her decomposing body was found in a wooded area off Texas Highway 11 in Pittsburg, Texas with a black plastic bag tied around her head. 

    Cell phone records showed that on the evening of Aug. 15, Mr. Hazzard traveled from the pickup location to a nearby parking lot, where he remained for approximately 17 minutes. He then drove over three hours to a wooded area off Highway 11 in Pittsburg, Texas, where he texted his boss that he would be out sick the following day and remained for almost an hour before completing a load for work.

    The next day, he and his wife returned to the scene before going to dinner in Tyler, Texas.

    In the days that followed, Mr. Hazzard switched cell phones and deleted his Google and Life360 location sharing accounts. He also cleaned the truck with bleach and searched “how many years for first second and third degree murders.” Meanwhile, his wife searched for “Pittsburg Texas news.”

    On Aug. 23, the same day the victim’s body was recovered, agents found her cell phone shattered on the side of the road along Mr. Hazzard’s route the night she was killed.  

    Mr. Hazzard now faces an automatic life sentence. 

    The North Texas Trafficking Task Force conducted the investigation with the assistance of the following agencies: the Dallas County District Attorney’s Office, the Dallas Police Department, the Midlothian Police Department, the Texas Rangers, the Federal Bureau of Investigation’s Dallas Field Office, the Titus County Sheriff’s Office, the Buda Police Department, the Austin Police Department, the Hayes County Sheriff’s Office, and the Texas Department of Public Safety. Homeland Security Investigation’s Dallas Field Office leads the Task Force. Assistant U.S. Attorneys Brandie Wade and Renee Hunter prosecuted the case with the help of appellate liaison Jonathan Bradshaw.

    MIL Security OSI

  • MIL-OSI Security: Armed Leader of a Drug Trafficking Organization Shipping Kilogram Quantities of Cocaine from Puerto Rico Sentenced to Ten Years in Prison

    Source: Office of United States Attorneys

    NEW BERN, N.C. – Cesar De Sena Arias, aka “Junior,” was sentenced to 120 months in prison and five years of supervised release for his role as an armed leader of a trafficking organization bringing kilogram quantities of cocaine into Raleigh from Puerto Rico.

    On March 4, 2024, Arias, age 32, pled guilty to conspiracy to distribute and possess with intent to distribute five kilograms or more of cocaine and to possession with intent to distribute 500 grams or more of cocaine, and aiding and abetting.

    According to court documents and other information presented in court, the Drug Enforcement Administration (DEA) and Raleigh Police Department (RPD) conducted a federal wiretap investigation into the Arias drug trafficking organization in April 2022.

    The investigation revealed that Arias was utilizing the U.S. Postal Service to send shipments of kilogram-quantities of cocaine from Puerto Rico to various addresses in Raleigh.

    The United States Postal Inspection Service (USPIS) was able to identify Internet Protocol (IP) addresses used to track multiple shipments, and at least one phone number associated with those IP addresses was traced to a known residence of Arias.

    Further surveillance of Arias confirmed that he travelled to the residences where packages were being shipped. Searches of multiple locations identified in the investigation resulted in the seizure of kilogram quantities of cocaine, a firearm, and more than $20,000 in cash.  

    Two co-defendants in this investigation have also been convicted and sentenced.

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

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina made the announcement after sentencing by U.S. District Judge Louise W. Flanagan. The DEA, Raleigh Police Department, and U.S. Postal Inspection Service investigated the case and Assistant U.S. Attorney Kelly Sandling  prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for Case No. 5:23-CR-00119-FL.

    ###

    MIL Security OSI

  • MIL-OSI Australia: Call for information – Escaped prisoner – Darwin

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force is seeking public assistance to locate a 33-year-old male, Mr Kris Cooper, who escaped from NT Corrections custody in Darwin earlier today.

    Mr Cooper fled from Corrections custody at the Darwin Watch House on Knuckey Street sometime between 3:30pm – 5pm. He was last seen in the Karama area at around 6:30pm travelling in a blue Great Wall utility vehicle with NT registration CF 69 NG.

    He is described as Aboriginal with a medium complexion, about 178cm tall with a medium build, and was last seen wearing a green shirt and blue shorts.

    Police do not believe he is a risk to the public but are urged not to approach him and to contact police immediately if sighted. 

    Anyone with information in relation to Mr Cooper’s whereabouts is urged to contact police on 131 444 quoting reference number P25036816, or to report anonymously via Crime Stoppers on 1800 333 000.

    MIL OSI News

  • MIL-OSI Security: Met officers make 14 arrests in crackdown on car crime in Bexley

    Source: United Kingdom London Metropolitan Police

    Met officers have made 14 arrests and recovered 14 stolen cars as part of a crackdown on car crime in Bexley.

    Officers have carried out increased patrols following concerns from residents about keyless car theft.

    It’s a growing crime type where offenders are able to access keyless vehicles using various techniques and devices depending on the make or model of the vehicle.

    Fast reporting led to officers making 14 arrests during the week of 20 January, including three men who were tracked down within minutes of unsuccessfully attempting to break into a car.

    Another four men were arrested following a pursuit by officers, which involved a car which had driven the wrong way down the A2.

    Sergeant Dave Catlow, one of the Met’s neighbourhood officers in south-east London, said:

    “We heard from people in Bexley that car crime was a significant concern and we’ve acted on that. We know it’s an issue and recognise the impact on the community.

    “We will continue to focus our resources on tackling the offences that matter most to Londoners by investing time in proactive operations. We’ve seen how this targeted approach is making a real difference.

    “We hold regular engagement with residents to prevent theft of vehicles, including reactive pop-ups in emerging target areas, hosting public meetings to display physical prevention measures and knocking on doors.”

    Of the 14 arrests, eight were linked to motor vehicle crime, two for driving under the influence of alcohol, and two for possession of Class A drugs with intent to supply.

    Alongside recovering 14 lost or stolen vehicles, officers were also able to seize another six vehicles which had been reported as stolen.

    “Across London, we’ve put an extra 500 officers and staff into neighbourhood policing and our relentless focus on tackling crime will continue.”

    When reporting car thefts, victims should report the crime as soon as possible to give officers the best chance of locating the vehicle. We urge the public to call 999 to report a crime in progress, or 101 to make a non-urgent report.

    Bexley Police’s X channel shares regular messaging which can help to keep people informed of emerging crime trends and stay safe from crime.

    The Metropolitan Police website has guidance on how to protect your vehicle, including keyless cars.

    MIL Security OSI

  • MIL-OSI United Kingdom: £5,000 of illegal vapes and tobacco sniffed out and seized

    Source: City of York

    Published Thursday, 6 February 2025

    Council and police officers visited a business in Clifton, York last week, where nearly £5,000 of noncompliant vapes and illicit tobacco was found and seized.

    The illegal items found and taken have an estimated retail value of £4,941.25:

    • 177 noncompliant vapes with a retail value of £2,124
    • 2,250 counterfeit and illicit cigarettes valued at £731
    • 1,450g of counterfeit and illicit hand rolling tobacco valued at £2,086.

    These products will be investigated and appropriate legal action taken. The officers had the help of a sniffer dog, a spaniel called Mostyn.

    Cllr Jenny Kent, Executive Member with portfolio for Trading Standards at City of York Council, said:

    Tobacco kills hundreds of people in York every year, and the illicit market in tobacco and vapes makes harmful products cheaper and more easily available, especially to those below the legal age limit.  

    “Illicit vapes are becoming much more prevalent and are partly responsible for the rise in young people vaping – our public health advice is that while we support e-cigarettes as effective quit aids for adults to stop smoking, people who don’t smoke shouldn’t vape.

    “This is why it is so important that you report concerns. Information from members of the public, investigation, and action by Council and police officers is essential to protect public health and enforce proper regulations.”

    Sergeant Stuart Henderson of North Yorkshire Police, said:

    This is the result of joint working with our Trading Standards colleagues at City of York Council. It is the second successful operation that we have conducted with Trading Standards in Clifton as part of our Clear, Hold Build initiative.

    “The work shows we will work with all our law enforcement partners to disrupt and deter criminality and to make Clifton and the City of York no place for criminals.”

    How to spot an illegal vape:

    Check the packaging for the following tell-tale signs that a disposable vape may be illegal:

    • The health warning should have these exact words: ‘This product contains nicotine which is a highly addictive substance’ and should cover 1/3rd of the front and rear of the packaging
    • A ‘puff count’ of over 600 – illegal vapes may have higher puff counts
    • A pod or refill should be no larger than 10ml
    • A tank should have no more than 2ml, or multiple 2ml ‘pods’.
    • A nicotine content above 2 per cent (or 20mg/ml)
    • No UK address for an importer/manufacturer.

    Anyone concerned about unregulated vapes or tobacco being sold can contact:

    • City of York Council’s Trading Standards team on 08082 231133 or email: public.protection@york.gov.uk
    • Or, call North Yorkshire Police on 101 and pass information to the Force Control Room.
    • If you prefer to remain anonymous, you can pass information to Crimestoppers on 0800 555 111.

    For support to stop smoking, please visit www.york.gov.uk/CYCHealthTrainers or email cychealthtrainers@york.gov.uk for an appointment.

    MIL OSI United Kingdom

  • MIL-OSI Asia-Pac: MEASURES TO COMBAT TELECOM-RELATED FRAUDS

    Source: Government of India (2)

    Posted On: 06 FEB 2025 3:12PM by PIB Delhi

    Department of Telecommunications (DoT) has undertaken following measures to protect citizens and prevent misuse of telecom resources for cybercrime & financial frauds:

    1. Developed a system to detect suspected mobile connections obtained on fake / forged documents and directed Telecom Service Providers (TSPs) for reverification.

     

    1. Launched a citizen centric initiative Sanchar Saathi to empower mobile subscribers, strengthen their security and increase awareness. It is available in the form of web portal (https://sancharsaathi.gov.in) and Mobile App. Sanchar Saathi, inter-alia, facilitates citizens to:

    1. report suspected fraud and unsolicited commercial communications

    2. know the mobile connections issued in their name and report the mobile connections which are either not required or not taken by them

    3. report the stolen / lost mobile handset for blocking and tracing

    4. know the genuineness of mobile handset

     

    1. Launched Digital Intelligence Platform (DIP) for sharing of information related to misuse of telecom resources with stakeholders for prevention of cyber-crime and financial frauds. At present, 540 organization including banks and financial institutions, Reserve Bank of India (RBI), State/UT Police, Security agencies, Indian Cybercrime Coordination Centre (I4C), TSPs etc. have on-boarded the platform.

     

    1. DoT and TSPs have devised a system to identify and block incoming international spoofed calls displaying Indian mobile numbers that appear to be originating from within India. Such international spoofed calls have been made by cyber-criminals in recent cases of fake digital arrests, FedEx scams, drugs/narcotics in courier, impersonation as government and police officials, disconnections of mobile numbers by DoT/TRAI officials, etc.

     

    Further, Ministry of Home Affairs has also launched the National Cyber Crime Reporting Portal (https://cybercrime.gov.in) to enable the public to report all types of cyber crimes.

    DoT has notified Telecom Cyber Security Rules and Critical Telecommunication Infrastructure Rules on 21.11.2024 and 22.11.2024 respectively under section 22 of the telecommunications Act, 2023 for security of the telecommunication infrastructure. DoT has set up a Telecom Security Operation Centre (TSOC), for detecting potential cyber- threats to Indian telecom network and providing alerts to stakeholders for necessary actions. DoT is engaging with citizens and making them aware of telecom related frauds & scams through social media and regular press releases.

    This information was given by the Minister of State for Communications, Dr. Pemmasani Chandra Sekhar in a written reply to a question in Rajya Sabha today.

    *****

    Samrat/Dheeraj@:   pibcomm[at]gmail[dot]com

    (Release ID: 2100237) Visitor Counter : 98

    MIL OSI Asia Pacific News

  • MIL-OSI Asia-Pac: Appeal for information on missing girl in Lantau North (with photo)

    Source: Hong Kong Government special administrative region

    Appeal for information on missing girl in Lantau North (with photo)
    Appeal for information on missing girl in Lantau North (with photo)
    *******************************************************************

         Police today (February 6) appealed to the public for information on a girl who went missing in Lantau North.     Pun Ruth Elizabeth Guillergan, aged 15, went missing after she left her residence in Mun Tung Estate on February 5 morning. Her family made a report to Police today.     She is about 1.52 metres tall, around 63 kilograms in weight and of fat build. She has a round face with yellow complexion and long black hair. She was last seen wearing a white jacket, a white dress and a white headscarf.      Anyone who knows the whereabouts of the missing girl or may have seen her is urged to contact the Regional Missing Persons Unit of New Territories South on 3661 1173 or 5562 1893, or email to rmpu-nts-2@police.gov.hk, or contact any police station.

     
    Ends/Thursday, February 6, 2025Issued at HKT 11:41

    NNNN

    MIL OSI Asia Pacific News

  • MIL-OSI Security: Officers look to speak to two women sexually assaulted in Highbury

    Source: United Kingdom London Metropolitan Police

    Detectives are looking to speak to two women following a sexual assault in Highbury.

    The incident took place between 17:55hrs and 18:15hrs on Sunday, 2 February at the CW bus stop, which is opposite the City of London Academy, Highbury Grove.

    Officers were called after a man was witnessed approaching two women at the bus stop where he sexually assaulted them. The two women left the area before police arrived.

    The witnesses described the women as white, in their early to mid-20s. One woman had blonde hair; the other was brunette.

    Detective Sergeant Thomas Barnes, leading the investigation in Islington, said: “While we understand the impact of incidents like this – and how difficult it can be to talk about – our officers are on hand to provide specialist support so we urge these two women to come forward with any information.”

    The man was described as in his 50s. He was wearing a beige long sleeved jacket with a dark scarf. He was arrested at the scene and released with no further action, pending further enquiries. Officers hope tracing the victims will assist with their investigation.

    If you have any information contact police on 101 and quote 0543/02FEB.

    + If you have been a victim of sexual assault or rape or you have information about an offender, contact police on 101 or 999 in an emergency – there are specially trained officers who will listen and investigate where needed. Advice and support can be found on our website.

    MIL Security OSI

  • MIL-OSI Security: Nigerian agencies unite to combat organized crime with support from INTERPOL and AFRIPOL

    Source: Interpol (news and events)

    6 February 2025

    LYON, France – In a major blow to organized crime, 12 different Nigerian law enforcement agencies, supported by INTERPOL and AFRIPOL, have launched a sweeping operation that has resulted in the arrests of 36 individuals and seizures worth USD 3 million.

    The operation (23-27 September 2024) brought together Nigerian authorities for a Nigerian law enforcement agencies and criminal justice stakeholders working on a broad range of crime areas were involved in the operation, including financial crime and cybercrime as well as drug and human trafficking.

    Following two months of preparation, national authorities carried out increased border checks, targeted raids at identified hotspots and followed up on actionable leads over five operational days.  Most arrests were made for cyber-enabled fraud and the vast majority of the detained suspects were under the age of 35, reflecting a trend of greater youth involvement in organized crime.

    Among the crimes uncovered, common tactics included ‘romance baiting’, in which criminals cultivate online relationships to manipulate victims into investing or transferring their money; investment and cryptocurrency scams, where perpetrators lure victims in fictitious financial schemes; and celebrity scams, which involve the impersonation of well-known figures to solicit money from fans. Three of the arrests were for sextortion, where the suspects were extorting money from victims to prevent the release of compromising or explicit material.

    Notable seizures from the operation included 19kg of cocaine, valued at 2.8 million USD; 51kg of cannabis; five cars; two weapons; and 215 rounds of ammunition. The action days also exposed cases of human trafficking, with the identification of 12 victims who had been lured abroad with promises of work but were instead forced into sexual exploitation or forced labour. The investigation led to the arrest of a female recruiter, who had posed as a victim to evade detection, and the seizure of USD 16,000 from her account.

    Cyril Gout, INTERPOL’s Acting Executive Director of Police Services, said:

    “West African Organized Crime Groups are considered to be among the most aggressive and expansionist criminal groups for their involvement in a broad range of illegal activities, from people smuggling, human trafficking, extortion and kidnapping to oil theft, cybercrime and money laundering. The success of this operation underscores the critical importance of sustained, multi-agency collaboration in disrupting these networks. By working together, at a national and international level we can effectively combat this global threat and bring justice to those affected by these crimes.”

    Ambassador Jalel Chelba, Acting Executive Director of AFRIPOL, said:

    “The success of this operation demonstrates the profound impact of coordinated efforts between national and international law enforcement bodies. AFRIPOL is dedicated to fostering partnerships that bridge the gaps in intelligence sharing and operational coordination, ensuring a united front against the complexities of transnational organized crime. This landmark initiative in Nigeria not only strengthens national capacities but also exemplifies the collective resolve of African member states to combat evolving criminal threats. Our close cooperation with INTERPOL was pivotal to the achievements of this operation and we will continue to work closely with our partners to promote security and stability across the continent.”

    The operation was supported by officers from INTERPOL and AFRIPOL

    Reinforcing national capacity to strengthen global security

    During the operation, coordinated by INTERPOL’s National Central Bureau and AFRIPOL’s National Liaison Office in Abuja, officers from both INTERPOL and AFRIPOL were deployed to support criminal intelligence analysis, assist operation coordination and to facilitate crosschecks against databases.

    The success of this operation was driven by the collaborative efforts among Nigerian law enforcement agencies, justice stakeholders and the partnership between AFRIPOL and INTERPOL. This joint effort demonstrates the results that can be achieved by effective intelligence sharing and coordinated action from all relevant agencies, paving the way for a new era of cooperation.

    The operation was delivered under the framework of the ISPA programme, funded by the German Federal Foreign Office, to support AFRIPOL in strengthening its position as the lead institution in Africa for preventing and combating transnational organized crime, terrorism and cybercrime.

    MIL Security OSI

  • MIL-Evening Report: Grattan on Friday: we don’t need an inquiry into the caravan affair but we do need some answers

    Source: The Conversation (Au and NZ) – By Michelle Grattan, Professorial Fellow, University of Canberra

    The battle to contain antisemitism in Australia finds both sides of politics embracing measures they’d otherwise abhor.

    Spectacularly, the government capitulated this week to include mandatory minimum sentences of between one and six years in its hate speech legislation that passed the parliament on Thursday.

    That flip flop was done in a day. You need a longer memory to recall the Coalition’s insistence that free speech had to be preeminent over dealing with hate speech.

    Way back, when Tony Abbott was prime minister, there was a big (ultimately unsuccessful) push against Section 18C of the Racial Discrimination Act. This civil law prohibits acts “likely to offend, insult, humiliate or intimidate someone because of their race or ethnicity”. At the very least, libertarian Liberals wanted it reworded to remove “offend” and “insult”.

    Before entering parliament, James Paterson worked for the right wing Institute of Public Affairs, which spearheaded attacks on 18C. Even after becoming a senator in 2016, Paterson remained a strong critic of 18C (although he says he always supported laws against incitement to violence).

    Now as home affairs spokesman Paterson has been at the forefront of the opposition efforts to make the new hate speech law as strong as possible.

    Until mid week the government firmly ruled out giving in to opposition’s demands for mandatory sentences for hate crimes. The government’s resistance was unsurprising. The Labor party platform rules out mandatory sentences.

    But then late on Wednesday, leader of the house Tony Burke went into parliament with amendments including mandatory minimum sentences of between one and six years for various crimes under the anti-hate legislation.

    Teal MP Zoe Daniel, from the Victorian seat of Goldstein, was among several crossbenchers who voted against that amendment.

    She said later she supported the legislation but described the mandatory sentencing as “overreach”. “Community safety is paramount, and so is good policy-making. Mandatory minimum sentences do not reflect good parliamentary practice or good governance. Nor do they respect the sanctity of Australia’s constitution and separation of powers, and the importance of judicial independence.”

    The antisemitism crisis is, on a number of fronts, leading to the actual or advocated curtailment of civil liberties. The federal government has outlawed the Nazi salute and hate symbols. The NSW government is to bring in more anti-hate provisions.

    There is constant debate about the desirability of curbs of one sort or another on demonstrations. The antisemitism envoy, Jillian Segal, has said, “There should be places designated away from where the Jewish community might venture where people can demonstrate”.

    In our history we repeatedly see how government actions to confront perceived emergencies collide with civil liberties.

    For example, strong security laws introduced in the wake of September 11 2001 triggered arguments about the extent to which they struck down people’s rights. Going back to the Menzies era, the Communist threat prompted the government to try (and fail) to carry a referendum to ban the Communist Party.

    People of good intent will differ about the extent to which particular responses to a crisis are necessary and appropriate, or go too far, either being bad policy or an unjustified curb on civil liberties. Historical judgements may also differ from those made at the time.

    This is not to dispute that we should be taking the strongest action against antisemitism. It’s merely to point out that with each particular measure, it’s important to be confident the end justifies the means, taking into account possible unintended or adverse consequences as well as what is to be achieved.

    Having had a victory over mandatory minimum sentences, the opposition is pushing for an inquiry into when Prime Minister Anthony Albanese was told about the caravan found at Dural, NSW filled with explosives and containing indications Sydney’s Great Synagogue and a Jewish museum could be targets.

    The caravan was parked for several weeks on a street before it came to police attention. NSW police alerted Premier Chris Minns the following day. But it is unclear when the prime minister found out.

    Albanese has steadfastly refused to say, citing operational reasons. Opposition Leader Peter Dutton suggested (without producing any evidence) the NSW police might have made a deliberate decision not to advise the Commonwealth “so that the prime minister wasn’t advised because they were worried he would leak the information”.

    Dutton is calling for an “independent inquiry” into the circumstances by “an eminent Australian from the criminal intelligence and law enforcement intelligence community”.

    The inquiry call is politically driven. The government is right in arguing it would have the downside of diverting resources. But nevertheless there are questions that need answering.

    There seems no logical reason why the PM cannot reveal when he was first briefed on the caravan, other than to avoid disclosing some embarrassing timing gap. Any explanation around operational reasons would surely not explain why Minns was briefed but Albanese was not. Alternatively, if Albanese was briefed promptly, why doesn’t he say so?

    When pressed at a parliamentary committee on Thursday, Australian Federal Police Force Commissioner Reece Kershaw would not be drawn, saying it was not appropriate to provide information about an ongoing investigation at a public hearing.

    Later Greens member of the committee, senator David Shoebridge, said: “The AFP telling us when they informed the PM could in no way prejudice any ongoing police investigation. We had half a dozen senior AFP officials [before the committee] including the Commissioner and zero serious answers.

    “This whole circus would be shut down by any half competent government by telling us when the PM knew with a simple explanation for any delay. Instead we get these bizarre performances from both the PM and the AFP.”

    One question that should be answered by the authorities is why Jewish leaders, including those connected with the synagogue and the museum, were not informed. Though operational reasons might be relevant, surely safety considerations suggest the Jewish leaders should have been told.

    The authorities believe the antisemitic attacks are not simply unconnected incidents. They say people are being paid to make them, suggesting some master minding behind them.

    Of course that justifies secrecy while investigations proceed, but operational needs should not be a cover for refusing to provide enough information to give the public confidence the various authorities are working effectively together.

    Michelle Grattan 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. Grattan on Friday: we don’t need an inquiry into the caravan affair but we do need some answers – https://theconversation.com/grattan-on-friday-we-dont-need-an-inquiry-into-the-caravan-affair-but-we-do-need-some-answers-249275

    MIL OSI AnalysisEveningReport.nz

  • MIL-OSI Banking: BaFin warns consumers about various websites advertising automated crypto trading bot

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns consumers about a series of platforms advertising an AI-controlled algorithm for trading in financial instruments and cryptoassets. Specifically, the following providers are under investigation:

    • zivaprofit7.com – ZivaProfit7 Ai
    • velmocoin.com – Velmo Coin AI
    • zolintex.com – Zolintex AI
    • luxigain.com – LuxiGain AI
    • grabcapital4u.com – GrabCapitaL4u Ai
    • tivanafund.com – TivanaFund AI
    • brixogain.com – Brixo Gain AI
    • brixofund.com – BrixoFund AI
    • pamborich.com – Pamborich Ai
    • zonocash.com – Zono Cash AI
    • econarix.com – Econarix AI
    • zorbofund.com – ZorboFund AI
    • gaintomo.com – GAINTOMO AI
    • trovafund.com – TrovaFund AI
    • gliporich.com – GlipoRich AI
    • viznofund.com – ViznoFund AI
    • grivogain.com – GrivoGain AI

    Anyone offering financial or investment services or crypto-asset services in Germany requires a license from BaFin. However, some companies offer such services without the required license. Information on whether a particular company is authorized by BaFin can be found in the company database.

    The information provided by BaFin is based on Section 37 (4) of the German Banking Act (KWG) and Section 10 (7) of the German Crypto Markets Supervision Act (KMAG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (BundeskriminalamtBKA) and the German state criminal police offices (Landeskriminalämter) recommend that consumers seeking to invest money online should exercise the utmost caution and do the necessary research beforehand in order to identify fraud attempts at an early stage.

    MIL OSI Global Banks

  • MIL-OSI New Zealand: Man arrested in relation to Wainuiomata assault

    Source: New Zealand Police (National News)

    A man has been arrested following the assault in Wainuiomata last night, which left a man with serious injuries.

    The 23-year-old man has been charged with wounding with intent to cause grievous bodily harm, and is due to appear in Lower Hutt District Court tomorrow.

    The vehicle he was driving has been seized and will be forensically examined.

    Our enquiries have established that the incident occurred after an alleged road rage incident, which is believed to have occurred on Wainuiomata Road, between Rata Street and The Strand.

    Police are still looking to hear from anyone who may have information about this incident or those involved.

    In particular, we would like to speak to the occupants of a light-coloured Toyota Corolla, who may have recorded the incident on a phone, and the occupants of another vehicle who stopped and attempted to calm those involved in the incident.

    The alleged assault took place in a supermarket car park, with the store open at the time and shoppers about, so we are confident there are other people who witnessed what occurred and may be able to help our enquiries.

    If you can help, please use our 105 service and quote reference number 250205/0193.

    You can also share information anonymously through Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI Australia: Serious crash at Beaufort

    Source: South Australia Police

    Police and emergency services are at the scene of a serious crash at Beaufort in the state’s mid north.

    About 5.25pm on Thursday 6 February police were called to the Augusta Highway approximately 4km north of Beaufort after reports of a crash.

    The Augusta Highway is closed between Branch Hill Road and Pipeline Road.

    Please be patient with crews in the area.

    Any vehicle larger than a semi-trailer will not be able to access local diversions and will need to park up.

    MIL OSI News

  • MIL-OSI New Zealand: Five people arrested following incident at Makara property

    Source: New Zealand Police (District News)

    Five people have been arrested following an incident at a property in Makara Road, Wellington today.

    Police were called to the residential address at 1.50pm, after a report of a person being threated with a firearm.

    The Armed Offenders Squad was deployed as a precaution and cordons were put in place on Makara Road.

    Three people were arrested as they left the property in a vehicle.

    Two other people who had fled the property on foot were subsequently located by Police nearby and arrested.

    Police are still working to establish exactly what took place at the property, but initial indications suggest those involved are known to each other.

    Nobody was injured during the incident and no charges have been laid at this time.

    Police would like to thank nearby residents on Makara Road for their patience and cooperation while cordons remained in place.

    Residents can expect to see a continued police presence this evening as we continue our enquiries at the Makara Road address.

    ENDS

    Issued by Police Media Centre. 

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Great South Road blocked following crash

    Source: New Zealand Police (District News)

    Great South Road is currently blocked near Mcannalley Street following a crash.

    The single-vehicle crash was reported just before 5pm.

    The vehicle has collided with a power pole, causing power lines to fall.

    No injuries have been reported.

    Motorists are advised to avoid the area and expect delays.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Sun and celebration at Waitangi 2025

    Source: New Zealand Police (National News)

    Thousands of people descended onto the grounds at Waitangi today for one of the biggest events of the year.

    With no major issues and no arrests made, Police are pleased with the proceedings of Waitangi Day 2025.

    Northland District Prevention Manager, Inspector Dean Robinson, says there was a large turnout of attendees at this morning’s dawn service and other activities throughout the day.

    “It’s been a beautiful day, filled with people from near and far all coming together to commemorate this occasion.

    “We worked closely with iwi, the Waitangi National Trust and the community to ensure this was a safe and enjoyable day for the public.”

    Inspector Robinson says the atmosphere was relaxed and respectful.

    “It was great to see so many people celebrating with whānau and enjoying their time at Waitangi.”

    Waitangi Ltd Chief Executive, Ben Dalton, says the day was filled with people in good spirits.

    “It’s been yet another beautiful Waitangi Day and we are grateful to everyone who came to mark this moment with us.

    “Thank you to everyone who has supported and assisted in making this another successful day for everyone to enjoy.”

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI New Zealand: Fatal crash: Helena Bay

    Source: New Zealand Police (National News)

    Police can confirm one person has died following a crash on Kaiikanui Road this morning.

    The crash involved a vehicle and a pedestrian and was reported at about 11:15am.

    Sadly, the pedestrian died at the scene.

    The road has since reopened.

    Enquiries to determine the circumstances of the crash are ongoing.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News

  • MIL-OSI Australia: Charges – Assault police – Casuarina

    Source: Northern Territory Police and Fire Services

    The Northern Territory Police Force have arrested a 25-year-old female in relation to a public disturbance at the Casuarina Bus Interchange yesterday.

    About 4:20pm, police received reports of the woman allegedly throwing objects at members of the public and threatening workers with an edged weapon.

    She was apprehended by security until police arrived and arrested her. During the arrest, she allegedly spat at an officer and kicked 2 other attending officers.

    She was charged with Going Armed in Public, Damage to Property, Assault Police, Assault a Worker, Resist Police in Execution of Duty and Disorderly in a Public Place and is to appear in Darwin Local Court on 6 Feb 2025.

    Superintendent Vicki Koum said, “We will not stand for our officers being assaulted while they are out serving and protecting the Territory”.

    “This is abhorrent behaviour that will not be tolerated.”

    Police urge anyone who witnesses crime or anti-social behaviour to contact police on 131 444 or in an emergency dial 000. Anonymous reports can be made through Crime Stoppers on 1800 333 000 or through https://crimestoppersnt.com.au/.

    MIL OSI News

  • MIL-OSI Security: U.S. Marshals Arrest Sexual Assault of a Child Suspect

    Source: US Marshals Service

    Dallas, TX – The U.S. Marshals Service – North Texas Fugitive Task Force apprehended in Roanoke Jan. 28 a man wanted by the Tarrant County Sheriff’s Office for sexual assault of a child and by the USMS for Unlawful Flight to Avoid Prosecution.

    Joe Tarin, 30, who had been on the run for three years, made his initial appearance at the Tarrant County Courthouse Jan. 29.

    The arrest was a result of the coordination between multiple agencies, including the Forth Worth Police Department, Tarrant County Sheriff’s Office, the Tarrant County District Attorney’s Office, the Grand Prairie Police Department, the Department of Public Safety, Texas Department of Criminal Justice – OIG, the Mansfield Police Department, the Dallas County Sheriffs Office, and the U.S. Marshals Service.

    The North Texas Fugitive Task Force is sponsored by the U.S. Marshals Service and is comprised of investigators from the U.S. Marshals Service, the Fort Worth Police Department, and other local law enforcement agencies. The task force’s primary mission is to locate, arrest and return to the justice system the most violent and egregious federal and state fugitives.

    MIL Security OSI

  • MIL-OSI Security: Met seizes one thousand stolen phones in a week

    Source: United Kingdom London Metropolitan Police

    The Met’s intensifying clampdown on the £50million-a-year trade in stolen phones has seen 230 people arrested in the space of a week and more than one thousand handsets seized.

    Those responsible for the theft, handling, and onward criminal supply or exportation of smartphones were specifically targeted during a week of co-ordinated activity across London. It built on the work already being ramped up to tackle the scourge of phone thefts, and sets a new standard for how the Met will respond to the issue.

    This includes intensified efforts to tackle phone thefts by increasing patrols and plain-clothed operations in hotspot areas, including the West End and Westminster, where nearly 40 per cent of phone thefts occur. At the same time, officers are using phone-tracking data and intelligence to pursue those handling stolen devices.

    Such measures are proving successful and last year four members of a gang were sentenced to a combined 18 years after handling more than 5,000 stolen phones. They were tracked down by local Met officers after numerous victims reported their stolen phones being at the same location.

    Later today (Thursday, 6 February), the Home Secretary will chair a summit with law enforcement bodies and industry focused on tackling smartphone thefts. One of the items that will be raised by the Met’s Deputy Commissioner, Dame Lynne Owens, will be strengthening security on phones so stolen devices cannot be easily resold. The Met wants to work with industry to prevent stolen phones from being able to re-connect to cloud services and make IMEI numbers accessible from the lock screen of all smartphones.

    Commander Owain Richards, who is leading the Met’s response to phone thefts, said:

    “We are seeing phone thefts on an industrial scale, fuelled by criminals making millions by being able to easily sell on stolen devices either here or abroad.

    “By intensifying our efforts we’re catching more perpetrators and protecting people from having their phone stolen in the capital. But we need help from partners and industry to do more. That is why we’re working with other agencies and government to tackle the organised criminality driving this trade and calling on tech companies to make stolen phones unusable.”

    Kaya Comer-Schwartz, London’s Deputy Mayor for Policing and Crime, said:

    “The Met is spearheading targeted police work to prevent and tackle mobile phone theft in our communities. Thanks to the hard work of officers and intervention work led by London’s Violence Reduction Unit, personal robbery is down 13 per cent in the capital compared to the same period last year. We continue to support the Met from City Hall with additional funding for neighbourhood policing.

    “But there is more to do. As the criminal demand for high-value mobile phones continues to grow globally, the Mayor and I are clear that companies must go further and faster to make it harder for stolen phones to be sold on, repurposed and re-used illegally. We’ll continue to work with leading mobile phone companies, the Home Secretary and Met leaders to find innovative solutions to end the scourge of mobile phone crime.”

    Increased patrols in Westminster saw 17 arrests for robbery and theft, following 42 Stop and Searches linked to the Met’s intensive activity. In Hackney and Haringey, officers made 15 arrests linked to the operation, including a 15-year-old boy on an illegal electric bike who was found with £1,000 in cash and a large knife.

    The success in tackling phone thefts comes after the Met moved out of special measures last month, following major improvements in many areas of service to London. These include responding more quickly to emergencies and strengthening neighbourhood policing to better respond to communities’ concerns, including tackling theft and robberies.

    The Met is urging anyone who has lost or had stolen a phone to use the national mobile phone register so recovered handsets can be restored, via The Police National Mobile Property Register – NMPR.

    Phone users should take simple steps to further protect themselves from fraud, by ensuring they have a strong password, two-factor authentication and turning off message previews so thieves cannot see any messages about reset or log-in codes when phones are locked. They should also write down and safely store their IMEI number.

    Inspectorate recognises progress on Met’s mission to deliver for London

    Improvements made by the Met which were recognised by inspectors as it came out of special measures, include:

    We are responding more quickly to emergencies. Last year our dedicated staff and officers in MetCC responded to 4,660,891 contacts, of which 2,394,416 were 999 calls, 1,279,552 were 101 calls and 988,923 were digital contacts. The per cent of 999 calls answered within 10 seconds for 1 January 2024 to 31 December 2024 was 86.2 per cent compared to 77.6 per cent the previous calendar year – with January 2024 reaching 90.9 per cent.

    We have trained 8000 officers in the identification of child exploitation, launched a new Children’s Strategy and significantly increased the number of officers in our child exploitation teams.

    We have put hundreds more officers in our domestic assault and rape and sexual offence teams, doubled the number of charges for rape and sexual offences and tripled the numbers in our nationally recognised Stalking Threat Assessment Centre.

    Our new neighbourhood policing model has been bolstered by an additional 500 staff ranging from Superintendent to PCSO, working closer than ever with communities to understand their concerns.

    The full focus of the entire organisation remains on delivering the commitments made to London – More Trust, Less Crime and High Standards.

    MIL Security OSI

  • MIL-OSI Security: Miami Murder Suspect Attempts to Flee, Captured in Colorado Springs

    Source: US Marshals Service

    Colorado Springs, CO – The U.S. Marshals Service’s Colorado Violent Offender Task Force (COVOTF) along with the Fountain Police Department, El Paso County Sheriff’s Office, and Colorado Springs Police Department located and arrested a Florida homicide suspect Tuesday evening in Colorado Springs.

    De Sean Phang, 28, is wanted by the Miramar (FL) Police Department on a felony arrest warrant for second degree murder with a firearm in connection with an incident in early 2023 in Miramar, Florida that left one man dead. A warrant for Phang’s arrest in that case was issued on Jan. 17. 

    Task Force Officers from the Miramar P.D. assigned to the U.S. Marshals Service’s Florida-Caribbean Regional Fugitive Task Force – Ft. Lauderdale division recently developed information indicating Phang had fled Florida and was possibly hiding in Colorado. On Feb. 3, that information was relayed to the U.S. Marshals Service’s Colorado Violent Offender Task Force in Colorado Springs who then picked up the investigation. COVOTF investigators learned Phang was moving between Colorado Springs and the south Denver metro to include the Englewood and Highlands Ranch areas. He was travelling in a rental car which was located by the COVOTF on Feb 4 near C-470 and S. Quebec St, before moving back south to Colorado Springs.

    COVOTF Deputy U.S. Marshals and Task Force Officers from the Fountain Police Department, Colorado Bureau of Investigation, and Colorado Dept. of Corrections then contacted both the Colorado Springs Police Department and El Paso County Sheriff’s Office for assistance. As CSPD officers approached to make contact, the vehicle Phang was traveling in fled the area at a high rate of speed. The vehicle was followed until it eventually stopped in the parking lot of the Big R store located at 165 Fontaine Blvd in Colorado Springs. All occupants of the vehicle, including Phang, attempted to flee on foot, but were quickly apprehended.

    Phang was transported to the El Paso County Criminal Justice Center where he was booked on the outstanding homicide warrant from Florida. He is currently awaiting extradition. Please direct any inquiries about the underlying case to the Miramar (FL) Police Department.

    The success of this arrest represents a culmination of extensive cooperative investigative efforts between the U.S. Marshals Florida-Caribbean Regional Fugitive Task Force – Ft. Lauderdale, U.S. Marshals Colorado Violent Offender Task Force, Miramar Police Department, Fountain Police Department, Colorado Bureau of Investigation, Colorado Springs Police Department, Colorado Department of Corrections, El Paso County Sheriff’s Office, Englewood Police Department, and Boulder County Sheriff’s Office. 

    The Colorado Violent Offender Task Force is a multi-jurisdictional fugitive task force that targets the most violent offenders to include those wanted for murder, assault, sex offenses, and other serious offenses throughout the state and country.  Nationally, the U.S. Marshals Service fugitive programs are carried out with local law enforcement in 94 district offices, 58 local fugitive task forces, eight regional task forces, as well as a growing network of offices in foreign countries. 

    Tips can be submitted to the U.S. Marshals Service directly and anonymously by using the USMS Tips app. You can also follow the latest news and updates about the U.S. Marshals Service on X (previously Twitter): @USMSDenver.

    MIL Security OSI

  • MIL-OSI Security: Violent Felon Sentenced to 10 Years in Federal Prison for Firearm Possession

    Source: Office of United States Attorneys

    DEL RIO, Texas – An Eagle Pass man was sentenced in a federal court in Del Rio today to 120 months in prison and a $2,000 fine for one count of felon in possession of firearm ammunition.

    According to court documents, Mark Ivy, 38, was arrested by San Antonio Police officers in San Antonio Dec. 20, 2019 for an outstanding warrant. Ivy was sitting in the front passenger seat of a vehicle in retail parking lot with a loaded 9mm ghost gun. Ivy had been previously convicted in Del Rio on May 13, 2010 for conspiracy to interfere with commerce by threats or violence and interstate communications with intent to extort. He was then sentenced to 48 months imprisonment and therefore unable to lawfully possess firearms or ammunition.

    Following his 2019 arrest, Ivy was transferred into federal custody Oct. 9, 2020. He pleaded guilty to the charge in the indictment on Oct. 25, 2021.

    “My office takes felons in possession of firearms and ammunition very seriously, and when the felon has a violent criminal history like that of this defendant, we argue for a sentence which reflects the seriousness of the conduct,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “I appreciate the investigative skill and expertise of our local, state and federal law enforcement partners, all of which provide immense value in these cases.”

    “The FBI is dedicated to ensuring our citizens are safe in their communities,” said Special Agent in Charge Aaron Tapp for the FBI’s San Antonio Field Office. “Ivy was aware that he was not allowed to own a firearm or ammunition due to his past actions, but he made the choice to keep a gun on his person while fleeing from the scene of a violent homicide. We want to thank our partners at San Antonio Police Department, who continue to work with us to make our community safer.”

    The FBI investigated the case with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives, along with the San Antonio Police Department, Maverick County Sheriff’s Office and Texas Department of Public Safety.

    Assistant U.S. Attorneys Holly Pavlinski and Rex Beasley prosecuted the case.

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    MIL Security OSI

  • MIL-OSI Security: Texas man arrested for possessing child pornography while working as school bus driver in Fairbanks

    Source: Office of United States Attorneys

    The FBI is seeking additional information.

    FAIRBANKS, Alaska – A Texas man was arrested early this week on criminal charges related to his alleged possession of child pornography while temporarily working in Fairbanks.

    According to court documents, in December 2024, the Fairbanks Police Department (FPD) received information that a USB drive found in the business center of a Fairbanks hotel allegedly contained child sexual abuse materials (CSAM).

    FPD provided the USB drive to the FBI Anchorage Field Office to process for forensic review. On Jan. 30, 2025, federal agents successfully imaged and extracted the USB drive and found information linking it to Scott O’Toole, 60, of Joshua, Texas. Agents also found images on the drive allegedly depicting child sexual abuse. Within 24 hours of the FBI’s review of the USB drive, law enforcement identified and located O’Toole in Texas, and arrested him shortly thereafter.

    Court documents further allege that federal agents learned O’Toole was on Temporary Duty Assignment (TDY) to Fairbanks as a school bus driver between November and December 2024, and that he stayed at the hotel where the USB drive was found. Shortly after the USB drive was discovered, O’Toole returned to Texas.

    O’Toole is currently charged with one count of possession of child pornography in the District of Alaska. If convicted, O’Toole faces up to 20 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    First Assistant U.S. Attorney Kate Vogel of the District of Alaska and Special Agent in Charge Rebecca Day of the FBI Anchorage Field Office made the announcement.

    The FBI Anchorage Field Office is investigating the case, with assistance from FPD and the Texas State Troopers. If anyone has information concerning O’Toole’s alleged actions in Alaska, please contact the FBI Anchorage Field Office at (907) 276-4441 or anonymously at tips.fbi.gov.

    Assistant U.S. Attorney Adam Alexander is prosecuting the case. The United States Attorney’s Office for the District of Alaska thanks their colleagues in the Eastern District of Texas for their coordination on this case.

    This case was brought as part of Project Safe Childhood, a nationwide initiative launched in May 2006 by the Department of Justice to combat the growing epidemic of child sexual exploitation and abuse. Led by U.S. Attorneys’ Offices, Project Safe Childhood combines federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.justice.gov/psc.

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

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    MIL Security OSI