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Category: Police

  • MIL-OSI Security: Twelve Defendants Charged in Alleged Methamphetamine Conspiracy

    Source: Office of United States Attorneys

    CategoriesCrime, Justice, Law, Legal Issues, MIL OSI, Office of United States Attorneys, Security, United States Department of Justice, United States of America

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    Source: Office of United States Attorneys

    CategoriesCrime, Justice, Law, Legal Issues, MIL OSI, Office of United States Attorneys, Security, United States Department of Justice, United States of America

    Post navigation

    MACON, Ga. – A newly unsealed federal indictment charges a dozen defendants with allegedly participating in a methamphetamine production and trafficking conspiracy operating out of a ten-acre Walton County property.

    According to the indictment unsealed on Oct. 23, and the search warrant, as well as statements made public in court, on Aug. 13, 2024, a federal search warrant was executed at 2370 Mountain Creek Church Road, Monroe, Georgia, as part of a joint law enforcement operation, where agents seized a total of 4,346 grams of “finished” crystal methamphetamine, 22 gallons of liquid methamphetamine (approximately equivalent to 377 kilograms of finished crystal methamphetamine) and $5,401. A federal search warrant was also executed on a Chevrolet Traverse occupied by Yuretzi Gomez, Yirla Gomez, Rafael Gomez and Uriel Garcia where agents recovered 1,046 grams of methamphetamine and $4,350 in cash. In addition, agents seized 4,523 grams of methamphetamine inside a Camaro occupied by Jared Calhoun and Ebony Jones-Tate.

    The following defendant charged by indictment will have his initial appearance before U.S. Magistrate Judge Charles H. Weigle on Nov. 4:

    James Len Ramey, 52, of Comer, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The following defendants charged by indictment have had their initial appearances before U.S. Magistrate Judge Weigle:

    Christopher Hyatt, 44, of LaGrange, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Kendell Cawthon, 59, of Baldwin, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Bonterris Turner, 44, of Athens, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Demetrius Appling, 36, of Crawford, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Andrea Robinson, 44, of Cleveland, Georgia; is charged with one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum of 20 years in prison and a $250,000 fine;

    Yuretzi Adame Gomez, 39, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Yirla Adame Gomez, 24, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Rafael Gomez Flores, 21, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Uriel Garcia, 32, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Jared Calhoun, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine; and

    Ebony Jones-Tate, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The case is being investigated by the FBI’s Middle Georgia Safe Streets Gang Task Force, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Walton County Sheriff’s Office, the Athens-Clarke County Police Department and the Georgia State Patrol (GSP).

    Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.

    An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.

    MACON, Ga. – A newly unsealed federal indictment charges a dozen defendants with allegedly participating in a methamphetamine production and trafficking conspiracy operating out of a ten-acre Walton County property.

    According to the indictment unsealed on Oct. 23, and the search warrant, as well as statements made public in court, on Aug. 13, 2024, a federal search warrant was executed at 2370 Mountain Creek Church Road, Monroe, Georgia, as part of a joint law enforcement operation, where agents seized a total of 4,346 grams of “finished” crystal methamphetamine, 22 gallons of liquid methamphetamine (approximately equivalent to 377 kilograms of finished crystal methamphetamine) and $5,401. A federal search warrant was also executed on a Chevrolet Traverse occupied by Yuretzi Gomez, Yirla Gomez, Rafael Gomez and Uriel Garcia where agents recovered 1,046 grams of methamphetamine and $4,350 in cash. In addition, agents seized 4,523 grams of methamphetamine inside a Camaro occupied by Jared Calhoun and Ebony Jones-Tate.

    The following defendant charged by indictment will have his initial appearance before U.S. Magistrate Judge Charles H. Weigle on Nov. 4:

    James Len Ramey, 52, of Comer, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The following defendants charged by indictment have had their initial appearances before U.S. Magistrate Judge Weigle:

    Christopher Hyatt, 44, of LaGrange, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Kendell Cawthon, 59, of Baldwin, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Bonterris Turner, 44, of Athens, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Demetrius Appling, 36, of Crawford, Georgia, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Andrea Robinson, 44, of Cleveland, Georgia; is charged with one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum of 20 years in prison and a $250,000 fine;

    Yuretzi Adame Gomez, 39, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Yirla Adame Gomez, 24, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Rafael Gomez Flores, 21, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Uriel Garcia, 32, of Mexico, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine;

    Jared Calhoun, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine; and

    Ebony Jones-Tate, 32, of Birmingham, Alabama, is charged with one count of conspiracy to possess with intent to distribute methamphetamine and one count of possession with intent to distribute methamphetamine. If convicted, the defendant faces a maximum sentence of life imprisonment with a mandatory minimum sentence of ten years in prison and a $10 million fine.

    The case is being investigated by the FBI’s Middle Georgia Safe Streets Gang Task Force, the Drug Enforcement Administration (DEA), the Georgia Bureau of Investigation (GBI), the Walton County Sheriff’s Office, the Athens-Clarke County Police Department and the Georgia State Patrol (GSP).

    Assistant U.S. Attorney Mike Morrison is prosecuting the case for the Government.

    An indictment is only an allegation of criminal conduct, and all defendants are presumed innocent until and unless proven guilty in a court of law beyond a reasonable doubt.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: New Jersey Man Charged For Multi-Year, Multi-Million Dollar Fraud

    Source: Office of United States Attorneys

    Damian Williams, the United States Attorney for the Southern District of New York; James E. Dennehy, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”); Thomas Fattorusso, the Special Agent in Charge of the New York Field Office of the Internal Revenue Service, Criminal Investigation (“IRS-CI”); and Francis J. Russo, the Director of the New York Field Office of U.S. Customs and Border Protection (“CBP”),  announced today the arrest of ARSEN LUSHER, who orchestrated a scheme to defraud more than 20 investors of more than $5 million between 2017 and 2021.  LUSHER was arrested earlier today and will be presented this afternoon before U.S. Magistrate Judge Gary Stein.

    U.S. Attorney Damian Williams said: “For years, the defendant allegedly solicited investors’ funds by representing that he had a hugely profitable trucking business.  That wasn’t true, and the defendant instead allegedly used the funds to run a classic Ponzi scheme, enriching himself along the way.  When luck ran out, the victims sustained millions of dollars in losses.  Today’s arrest serves as a stark reminder that the illusion of success built on fraud and deceit will inevitably fail.”

    FBI Assistant Director James E. Dennehy said: “For four years, Arsen Lusher allegedly defrauded numerous victims of more than $5 million by cycling their investments to conceal the business’s inability to produce its promised returns, and altered official tax documents to reflect inflated balances in furtherance of this ploy.  The alleged empty assurances allowed the defendant to wrongfully haul in funding from investors and selfishly benefit from their losses.  The FBI will continue to disrupt and hit the brakes on any investment scheme rooted in deceit.”

    IRS-CI Special Agent in Charge Thomas Fattorusso said: “It’s alleged Lusher acted with impunity for years, deceiving over 20 investors out of more than five million dollars.  He created a ‘get-rich-quick’ scheme, then sold his victims a dream of high-returns on their investment.  Instead of a profit, investors were left with a loss of money and of trust.  Today’s arrest ensures that Lusher can now be held accountable for his alleged fraud.”

    CBP Director Francis J. Russo said: “U.S. Customs and Border Protection is proud to have played an important role in this investigation that resulted in the takedown of an elaborate conspiracy to defraud the United States.  This case serves as a great example of how collaborative law enforcement efforts can dismantle nefarious enterprises that cause economic harm to their competitors.”

    According to the allegations in the Complaint unsealed today in Manhattan federal court:[1]

    Between 2017 and 2021, LUSHER engaged in a scheme to defraud more than 20 victims of more than $5 million.  LUSHER and a small group of trusted lieutenants acting at LUSHER’s direction solicited investments from the victims, usually by representing that LUSHER had a profitable trucking business that enjoyed delivery and installation contracts with multiple large retailers.  LUSHER and his lieutenants typically represented that the victims’ investments would fund the purchase of trucks, each truck costing around $45,000.  Through written and signed investment agreements, LUSHER and his lieutenants normally guaranteed the victims that their investments would generate high rates of return over a fixed period—typically between 30 and 40 percent over one or two years.  In that way, LUSHER succeeded in raising more than $40 million.

    In fact, though, LUSHER did not have a large trucking business.  Instead, LUSHER had a small trucking business that performed a small amount of work—less than $300,000—for just one large retailer.  The amount that LUSHER earned from his legitimate trucking business could not have compensated the victims and produced the promised returns.

    Indeed, LUSHER did not use the victims’ funds to purchase trucks or to grow his trucking business.  Instead, for years, LUSHER engaged in a Ponzi scheme: LUSHER paid earlier victims with later victims’ funds.  LUSHER also used the victims’ funds to enrich himself, such as by gambling or shopping for high-end goods.  In that way, LUSHER was able to sustain his scheme for a number of years.  But in early 2021, the scheme collapsed, leaving numerous victims with losses totaling more than $5 million. 

    LUSHER used fake documents to carry out his scheme.  For example, in December 2020, LUSHER caused to be sent to a particular victim an apparent U.S. Income Tax Return for an S Corporation for one of the companies that LUSHER controlled and used to perpetrate his scheme.  That alleged tax return was falsified:  the accountant listed as having prepared the return did not, in fact, prepare it.  And in February 2021, LUSHER altered account balances on an email sent by a bank employee to make it appear that LUSHER’s companies had healthy account balances when, in fact, they did not.  Specifically, while the bank employee wrote that LUSHER’s companies had account balances of $8,767.26 and $320.76, LUSHER altered the bank employee’s email before forwarding it to state that his companies had account balances of $1,228,767.26 and $987,320.76 (italics and bold added).  In other words, LUSHER altered the bank employee’s email such that the account balances for his companies were approximately 140 times and 3,078 times greater than they actually were.  LUSHER then caused that falsified email to be sent to a particular victim.

    If you believe you or your family has been a victim of LUSHER’s fraud, please contact XtremeHDtips@fbi.gov.

    *                *                *

    LUSHER, 49, of Millstone, New Jersey, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in prison, and one count of aggravated identity theft, which carries a mandatory consecutive sentence of two years in prison.

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

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

    This case is being handled by the Office’s General Crimes Unit.  Assistant U.S. Attorney Joseph H. Rosenberg is in charge of the prosecution.

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


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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Individual On Parole For Robbery In New Jersey Indicted For Two More Robberies In Florida

    Source: Office of United States Attorneys

    Tampa, Florida – United States Attorney Roger B. Handberg announces the  unsealing of an indictment charging Jose Rodriguez (65, New Jersey) with robbery, attempted robbery, and possession of a firearm by a convicted felon. If convicted on all counts, Rodriguez faces a maximum penalty of life in federal prison. 

    According to court documents, on August 4, 2024, Rodriguez entered a pizza restaurant located in a shopping plaza in Tampa and attempted to rob the restaurant at gunpoint. The clerks fled in fear, and Rodriguez ultimately left empty handed.

    Approximately one month later, on September 11, 2024, Rodriguez returned to the same plaza. This time, he walked into a cellphone store and attempted to rob it at gunpoint. During the robbery, Rodriguez directed an employee to the business’s safe in a back room while stating, “Don’t move or I’ll shoot you.”

    Two days later, ATF special agents and deputies from the Hillsborough County Sheriff’s Office found the vehicle used during the two incidents. Surveillance of that vehicle identified Rodriguez, and a subsequent search warrant of his residence revealed a pistol—which he is prohibited from possessing due to his status as a convicted felon. That pistol had been reported stolen by an elderly man in New Jersey whom Rodriguez had previously cared for. At the time of these incidents, Rodriguez was on parole in New Jersey for robbery.

    An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty. 

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Hillsborough County Sheriff’s Office, and the Tampa Police Department. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Banking: profitflex247.com: BaFin warns of website and points to identity theft

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The website operator appears under the name ProfitFlex247, without using a legal form. He does not provide any information about his place of business. The operator claims to be authorised and regulated by the UK Financial Conduct Authority (FCA). It links to the FCA’s homepage to a publication there about the registration of the company Flex Instant Services Ltd. The BaFin has no information about a possible connection between Flex Instant Services Ltd and the website profitflex247.com. Rather, it is assumed that the company’s identity has been stolen.

    Recently, a large number of websites with almost identical content have come to light, and BaFin has also issued warnings about these. In all cases, the presentation on the websites begins with the following sentence: ‘Step Into the Trading Arena with Confidence & [name of website]’ or, more recently, ‘Enter the trading arena with confidence & [name of website]’. In addition, BaFin has evidence of a link between the ‘Step Into the Trading Arena with Confidence’ platform series and the ‘Trade Wisely’ platform series, which BaFin has also already warned about.

    Anyone offering financial or investment services in Germany requires the permission of BaFin. However, some companies offer such services without the required permission. Information on whether a particular company is authorised 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 (Kreditwesengesetz – KWG).

    Please be aware:

    BaFin, the German Federal Criminal Police Office (Bundeskriminalamt – BKA) 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 –

    January 25, 2025
  • MIL-OSI Australia: Mobile phone detection cameras making their mark

    Source: South Australia Police

    A one-month report on the state’s new mobile phone detection camera expiations has shown drivers are hearing South Australia Police’s (SAPOL) call to stop illegal mobile phone use behind the wheel.

    For the first month of enforcement, from 19 September 2024 to 18 October 2024,the ratio of expiation notices being issued has averaged 0.23 per cent compared to 0.42 per cent for the last 30 days of the three-month warning period.

    However, 10,319 vehicles or 0.23 per cent of total vehicle volume (4,507,577) across the five metropolitan camera locations still received an expiation notice over the month period.

    Disappointingly, 80 vehicles were also detected four or more times, meaning 80 drivers may potentially lose their licenses.

    Officer in Charge of SAPOL’s Traffic Services Branch, Superintendent Darren Fielke, said the data suggests new penalties from mobile phone camera detections have helped land the message for phone-wielding drivers to change their behaviour.

    “SA Police began issuing a penalty of $556 plus a $102 Victims of Crime Levy and three demerit points from offences detected by mobile phone detection cameras a little over a month ago,” he said.

    “After much education and a three-month grace period, declining averages of offences show most habitual mobile phone offenders have finally put their phones down or have been taken off the road after too many demerit point deductions.

    “We recently reported in only the first week, 2544 motorists were detected, and we hope these people have learned an important lesson.

    “The goal for mobile phone detection cameras in SA is to make roads safer by changing road user behaviour, and recent data certainly indicates people are thinking twice now.”

    One-month expiation data shows of the 10,319 expiations issued, 2816 were detected at North South Motorway, Regency Park, 2396 at South Road, Torrensville, 2157 at Southern Expressway, Darlington, 1991 at Port Road, Hindmarsh and 959 at Port Wakefield Road, Gepps Cross.

    South Road, Torrensville was again identified as having the highest percentage of expiations sent considering vehicle volume, and Southern Expressway, Darlington the lowest.

    Reviewed by a trained SAPOL adjudicator, of the 10,526 potential incidents, 10,319 or 98.03 per cent received an expiation notice.

    Of the 80 vehicles (registered owners) receiving expiation notices for four or more detections: one will be issued with 15 expiation notices, one will be issued with 11 expiation notices, one will be issued with 10 expiation notices, three will be issued with nine expiation notices, three will be issued with eight expiation notices, two will be issued with seven expiation notices, 10 will be issued with six expiation notices, 13 will be issued with five expiation notices, and 46 will be issued with four expiation notices.

    “Unfortunately, these numbers show that we still have some drivers out there that are not heeding the message and placing themselves and other road users at risk,” Superintendent Fielke added.

    “These drivers will pay a high price financially and will lose their licence. We can only hope that is all that is lost, and it is not a life lost due to their irresponsible behaviour.”

    Mobile phone detection cameras are in place across five high-risk locations, monitoring 13 lanes. All five locations have warning signs installed. Two other camera locations are currently being considered and expected to be installed in early 2025.

    Visit Think! Road Safety for further information about mobile phone detection cameras.

    Distracted Driving Statistics for 19 September 2024 to 18 October 2024 Inclusive

    Vehicle Volume

    Total Incidents
    (Potential Offences)

    Expiation Notices Sent

    % Expiation Notices Sent

    % Expiation Notices

    4,507,577

    10,526

    10,319

    0.23%

    98.03%

    MIL OSI News –

    January 25, 2025
  • MIL-OSI New Zealand: Op Huia: Police Recover Critical Evidence in relation to Baby Ru’s death

    Source: New Zealand Police (District News)

    As a result of new information, Police investigating the murder of Baby Ru have completed a targeted search in a semi-rural area north of Wellington.

    The concentrated area along Moonshine Road, off State Highway 58, is 20 minutes by car from the Taita home where Ru lived and received the injuries that caused his death on 22 October 2023.

    Items of property highly relevant to the homicide investigation were located during the search and are undergoing forensic examination. 

    Police are not in a position to say exactly what the new information was, but Detective Inspector Pritchard confirmed it did not come from the public.

    “This was information that wasn’t available when Ru died.

    “Part of that work included searching for items that have been deliberately concealed.”

    Detective Inspector Pritchard said Police hope the latest development jogs people’s memory, especially those on Moonshine Road.

    Police are also appealing for sightings of the vehicle that shuttled items from the crime scene.

    “Our message to them is please contact us if you saw something out of place on 22 October last year.” 

    That car is a grey-green 1994 Nissan Sentra, registration TE6972.

    Anyone who has information that may help the investigation is asked to contact Police on 105, quoting file number 231022/1708.

    Information can also be passed to Crime Stoppers on 0800 555 111 or www.crimestoppers-nz.org

    ENDS

    Issued by the Police Media Centre

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI New Zealand: Police increase visibility across Auckland transport hubs

    Source: New Zealand Police (National News)

    Police have increased visibility at transport hubs across Tāmaki Makaurau following the fatal Onehunga bus attack and will continue with this increased presence over the long weekend.

    Auckland City Acting District Commander Sunny Patel says it’s important the public knows that Police are continuing to take action.

    “It’s understandable the community are feeling shaken. We want to provide reassurance heading into the long weekend that we will have an ongoing presence around public transport.

    “Our beat teams will also maintain their presence in and around key public spaces.

    “Our city and transport system are important spaces for the public, and people should be free to use these areas without fear.

    “Police and partner agencies will be focused on ensuring these hubs are places where the public and commuters can be safe and feel safe.”

    Police continue to encourage the public to report incidents that may be unfolding so appropriate action can be taken.

    “If an incident is happening now, I urge people to report it to 111 as soon as they can.”

    Information can also be provided to Police by making an online report at 105.police.govt.nz using “Update Report” or by calling 105.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI Asia-Pac: Glass cladding breaks at Citywalk

    Source: Hong Kong Information Services

    The Buildings Department said that it is following up on an incident of broken glass cladding at the external wall of Citywalk in Tsuen Wan tonight and added that no obvious danger to the overall building structure was noted.

    Upon notification of the incident by Police at about 7.30pm, the department immediately deployed staff to carry out a site inspection and found that a piece of glass cladding, measuring about 3m by 2m, at the external wall of the building’s fifth floor facing Wo Tik Street was broken. 

    The affected pavement is temporarily fenced off and the department will continue to follow up on the matter.

    As instructed by the department, the property management company (PMC) of the building has arranged a contractor to remove the remaining loose pieces of glass tonight.

    The PMC is also tasked with arranging to have the other glass cladding inspected and carrying out necessary repairs as soon as possible to ensure public safety.

    The department will issue an investigation order to require the owner to appoint an authorised person to conduct the investigation and submit an investigation report together with a remedial proposal.

    It will also maintain contact with the PMC to monitor the progress of the investigation and repair works.

    The department pointed out that it has specific requirements on the quality and construction of glass cladding. For example, the testing of materials and procedures before installation should comply with the relevant statutory requirements. 

    It emphasised that it is the owners’ responsibility to ensure the safety of their buildings, adding that timely repair and maintenance of private buildings is the owners’ basic responsibility.

    Owners may be liable to criminal prosecution and civil proceedings if the building dilapidation causes damage to property or injury to persons, the department said.

    MIL OSI Asia Pacific News –

    January 25, 2025
  • MIL-OSI Security: Guilty plea following Enfield murder investigation

    Source: United Kingdom London Metropolitan Police

    A man has appeared in court where he pleaded guilty to the murder of Bledi Petraj, who died following a fight on an Enfield street.

    Kozma Papa, 22 (23.09.02) of Fairview Road, Cheltenham, appeared at the Old Bailey on Thursday, 24 October where he pleaded guilty to murder.

    He was remanded in custody to appear for sentencing at the same court on Friday, 6 December.

    Police and London Ambulance Service (LAS) were called at 14:04hrs on Sunday, 4 February to reports of a stabbing at Queen Elizabeth’s Drive in Enfield.

    Officers and LAS attended. At the scene 37-year-old Bledi Petraj, who was from Westcliff-on-Sea in Essex, was found with knife injuries.

    Despite the efforts of medics at the scene and in hospital, he sadly died that afternoon. His family were notified and were supported by specialist officers.

    Papa was arrested by Met officers in a car that was stopped in Hertfordshire that same day. He was charged the following day with murder.

    Detective Sergeant Matthew Goode said: “We know that on the day of the murder the victim pulled over in his car on Queen Elizabeth’s Drive. Papa pulled in behind him and both men got out of their cars and immediately started to fight. A fight that ended in a senseless loss of life.

    “It has never been established why they fought, but whatever the reason for the confrontation, I know it wouldn’t justify the loss felt by Bledi’s family and the years that Papa will now spend in prison.

    “I am pleased that this guilty plea will spare Bledi’s family the experience of a criminal trial – my thoughts are with them today.”

    A 30-year-old man, who was also arrested as part of the investigation, was released without further action.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI New Zealand: Heading away? Rest up before you hit the road

    Source: New Zealand Police (District News)

    Motorists heading between Taupo and Hawke’s Bay on SH5 were met with free coffee and snacks today, as RoadSafe Hawke’s Bay and Eastern District Police carried out a fatigue checkpoint.

    The checkpoint was aimed at educating drivers around the risks of driving fatigued and the importance of stopping to take breaks on long journeys.

    More than 100 motorists pulled off the road to enjoy a free cuppa and a muffin, and to chat with staff.

    Everyone who was stopped at the checkpoint was also breath tested. Over 1000 tests were completed, all demonstrating great compliance.

    Eastern District impairment team Acting Sergeant Dan Snee says it was pleasing to see most motorists were also wearing appropriate restraints.

    “As we head into the long weekend, our focus continues to be on the four key causes of death and injury on our roads.

    “Those are travelling at excess speed; not wearing your seatbelt; driving impaired, either by drugs or alcohol or fatigue; and driving distracted, for example by your cellphone.

    “Our impairment team and road policing staff will be out in force over the weekend, and throughout the upcoming summer, so expect to be stopped anywhere at any time. 

    “Our goal is to make sure you get where you’re going for the long weekend safely.”

    ENDS 

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

    January 25, 2025
  • MIL-OSI Security: Possession of stolen firearm sends Reed Point man to prison for more than eight years

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

    GREAT FALLS — A Reed Point man who admitted to possessing a stolen firearm found in a stolen vehicle that crashed near Helena following a pursuit was sentenced today to eight years and eight months years in prison, to be followed by three years of supervised release, U.S. Attorney Jesse Laslovich said today.

    The defendant, Jarred Lane Saunders, 26, pleaded guilty in June to prohibited person in possession of a firearm.

    Chief U.S. District Judge Brian M. Morris presided. The court also ordered $18,252.98 restitution.

    “Stolen firearms and drugs are a dangerous combination. Here, Saunders likely stole 23 guns from a vehicle parked at a Billings hotel, then was arrested in Helena after a pursuit and found in possession of fentanyl and one of the stolen guns. Saunders’ criminal conduct posed a serious threat to public safety, and we remain united with our law enforcement partners in getting these offenders off our streets,” U.S. Attorney Laslovich said.

    The government alleged in court documents that on Oct. 12, 2022, Billings police officers responded to a report of 23 firearms that had been stolen from a vehicle parked in a hotel parking lot. Saunders likely stole the 23 firearms because his fingerprints were found at the scene and then brought stolen firearms and fentanyl in a stolen car to Helena. On Oct. 15, 2022, the Montana Highway Patrol pursued a stolen Mercedes, which had been taken in Billings on Oct. 11, 2022. The Mercedes eventually crashed in a private driveway, and Saunders was arrested by Helena police officers. At his arrest, Saunders complained that he ingested 15 to 20 fentanyl pills. A search warrant was executed on the Mercedes, and officers found approximately 300 fentanyl pills, a small amount of methamphetamine and a .22-caliber pistol that had been stolen from the vehicle in Billings. A witness told Billings police of seeing Saunders with three duffle bags full of guns. That person received three of the firearms knowing they were stolen. At the time Saunders possessed the firearms, he was an unlawful user of controlled substances.

    The U.S. Attorney’s Office prosecuted the case. The Bureau of Alcohol, Tobacco, Firearms and Explosives, Billings Police Department, Montana Highway Patrol, Butte-Silver Bow Law Enforcement, Montana Division of Criminal Investigation and Helena Police Department conducted the investigation.

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

    XXX

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI United Kingdom: Enjoy Halloween and Bonfire Night safely this autumn | Westminster City Council

    Source: City of Westminster

    We want everyone to be able to safely enjoy Halloween and Bonfire Night in Westminster this year which is why we have re-launched our Autumn Nights campaign.

    Halloween and Bonfire night, and the days running up to them, are traditionally some of the busiest nights of the year for our anti-social behaviour case officers, the Metropolitan Police, London Fire Brigade and other agencies.

    This is why we have launched our Autumn Nights campaign to make sure everyone has the information they need to enjoy it safely.

    We are working with our community safety partners, the Metropolitan Police and London Fire Brigade, to urge communities in Westminster to do their bit this Autumn.

    To keep our city safe, we ask you to take extra care this autumn and take note of the following advice:

    • fireworks must not be stored or used in communal areas or in your home. This is a condition for all Westminster City Council tenants and may be a condition of other tenancy or lease agreements
    • fireworks must not be set off within 15 metres of a road
    • please remove any personal items from communal areas and balconies which could be used to start fires by others
    • if you are a Westminster City Council tenant, please do not have bonfires anywhere, either in your home or on the estate
    • it is illegal to let fireworks off in the street or a public place
    • selling fireworks to anyone under the age of 18 years is illegal. Anyone aged under 18 may not possess a firework in a public place

    This Autumn Nights season, help us to keep your neighbourhood safe by reporting any incidents.

    If you’re a Westminster City Council tenant you can report anti-social behaviour in housing to us in confidence 24/7 via your MyWestminsterHousing online account or contact us on 0800 358 3783 or email [email protected]

    To report misuse of fireworks, call the police on the non-emergency number 101. In an emergency, or if you are in immediate danger, always call 999.

    All residents can report crime anonymously to Crimestoppers by phoning 0800 555 111.

    Read more about fireworks safety advice from the London Fire Brigade.

    Thank you for your help and enjoy Halloween and Bonfire Night safely.

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI United Kingdom: Major new crackdown on insurance fraud

    Source: United Kingdom – Executive Government & Departments 3

    A new insurance fraud charter was announced at the latest Joint Fraud Taskforce meeting.

    Insurance companies have united to step up efforts to crack down on fraudsters seeking to manipulate the UK insurance market with bogus claims and duping innocent people into buying fake insurance policies.  

    In 2023 alone, 84,400 fraudulent claims worth £1.1 billion were detected by the ABI, a 16% increase in the number of detected claims compared to the previous year. 

    Crash for cash scams are becoming a significant issue. This sees fraudsters recklessly orchestrate accidents to put forward an insurance claim, putting innocent lives at risk. Fraudsters may also make claims for accidents that never happened.  

    The Insurance Fraud Bureau is currently investigating over 6,000 suspected fraudulent motor insurance claims, which could be linked to crash for cash scams. In total, this is estimated to be worth over £70 million in potential fraud.

    The new voluntary charter is designed to identify loopholes in the insurance market, enhance collaboration and criminal justice outcomes, better understand the scale of the problem and improve victim support.  

    Pledges include:

    • the National Crime Agency’s National Assessment Centre carrying out a review into the role of professional enablers in the insurance sector – where someone provides false evidence to support a bogus insurance claim
    • identifying policies being exploited by “illegal insurance intermediaries” – someone pretending to be a broker or selling completely fake insurance to customers.
    • strengthening data security measures to stop insurance fraudsters using customer details to target people 
    • reviewing the tactics and websites being used by fraudsters to promote bogus insurance offers – this includes looking at the vulnerable victims’ notifications process, which has proven successful in the banking sector, to better identify and support victims of insurance fraud 

    Lord David Hanson, Minister of State at the Home Office with Responsibility for Fraud said: 

    Fraud is an appalling crime, and we are determined to crackdown on these callous criminals.

    Not only do honest customers face higher insurance premiums but these fraudsters do not care if people are harmed in the pursuit of profit.  

    This charter is an important step, and we will continue to work with industry and law enforcement to better protect the public from fraud.”  

    Hannah Gurga, ABI Director General, said:  

    Insurance fraud remains an ongoing threat that corrodes trust in society and undermines our economic prosperity.  

    Tackling insurance fraud is an industry priority, and requires a collaborative approach between private and public sector.  

    We’re delighted to have agreed the Insurance Sector Fraud Charter with the Home Office, boosting the industry’s resilience and ability to fight fraud.  

    We look forward to continuing to work with the Home Office and other industry signatories to implement the charter commitments.

    Temporary Assistant Commissioner Nik Adams, from the City of London Police, said:

    As the national lead force for fraud, we welcome the launch of this charter. Insurance fraud is not a victimless crime.

    It increases the cost of premiums for honest customers, while fraudsters who sell fake car insurance or deliberately cause road traffic collisions to claim compensation put motorists at risk.

    The Insurance Fraud Enforcement Department, a partnership between law enforcement and industry, is at the forefront of tackling this crime.

    This charter is another step forward in establishing a whole system approach to combatting fraud, as it is a commitment from organisations across the insurance sector to join law enforcement in tackling key threats, enhancing criminal justice outcomes and improving victim support.

    The charter covers the vast majority of the insurance sector ranging from general insurance firms to underwriters and has the backing of the British Insurance Brokers’ Association, London & International Insurance Brokers’ Association, Lloyd’s of London, Lloyd’s Market Association and the International Underwriting Association, alongside ABI. 

    Nobody is immune from fraud. According to the latest ONS Crime Survey Statistics, fraud is most common crime in England and Wales and 1 in 16 adults experienced fraud in the twelve months to the end of June 2024.  

    This is the first Joint Fraud Taskforce meeting of 2024.

    The taskforce meetings bring together government departments, law enforcement, regulators, private sector and victim groups to strengthen the response to fighting fraud and better protect the public.

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    Published 25 October 2024

    MIL OSI United Kingdom –

    January 25, 2025
  • MIL-OSI Asia-Pac: Phishing instant messages related to Livi Bank Limited

    Source: Hong Kong Government special administrative region

    The following is issued on behalf of the Hong Kong Monetary Authority:

         The Hong Kong Monetary Authority (HKMA) wishes to alert members of the public to a press release issued by Livi Bank Limited relating to phishing instant messages, which have been reported to the HKMA. A hyperlink to the press release is available on the HKMA website.
          
         The HKMA wishes to remind the public that banks will not send SMS or emails with embedded hyperlinks which direct them to the banks’ websites to carry out transactions. They will not ask customers for sensitive personal information, such as login passwords or One-Time Password, by phone, email or SMS (including via embedded hyperlinks).
          
         Anyone who has provided his or her personal information, or who has conducted any financial transactions, through or in response to the instant messages concerned, should contact the bank using the contact information provided in the press release, and report the matter to the Police by contacting the Crime Wing Information Centre of the Hong Kong Police Force at 2860 5012.

    MIL OSI Asia Pacific News –

    January 25, 2025
  • MIL-OSI Security: California man pleads guilty to sex trafficking and illegal firearms possession

    Source: United States Department of Justice (Human Trafficking)

    Defendant chased victim, firing shots, as she tried to escape from him on Aurora Avenue

    Seattle – A California man pleaded guilty today to two federal felonies related to his sex trafficking of adult female victims, announced U.S. Attorney Tessa M. Gorman. Winston Cornell Burt aka “Dice Capone,” 32 of Hemet, California, was arrested November 6, 2022, after he allegedly brutally assaulted a 20-year-old woman and engaged in a rolling gun battle as she fled in a van driven by a man who picked her up from the roadway. Burt pleaded guilty to Sex Trafficking through Force, Fraud, and Coercion and Unlawful Possession of Firearms. Burt is scheduled for sentencing by U.S. District Judge John H. Chun on February 3, 2025.

    According to records filed in the case, Burt self-identifies as a “pimp” who led a sex trafficking enterprise through California, Arizona, and Washington. The young women in the case were required to provide all the money they earned in prostitution to Burt. Three women had his name tattooed on their faces – an apparent sign of “ownership.”

    On November 2, 2022, Burt assaulted the 20-year-old victim in this case by kicking her, punching her, and pistol whipping her after she indicated she wanted to stop working for Burt. The assault occurred at an Airbnb in south Seattle. Three days later, on November 5, 2022, Burt assaulted the victim again and forced her to strip to her underwear. The victim tried to escape from the rental home by jumping out a third story window. The defendant and two women working for him forced her into a car and drove towards a motel on north Aurora Avenue. Burt was armed with a gun, but the victim was able to get out of the car and ran into traffic on Aurora wearing only her underwear. Burt and his female assistants tried to force the victim back into their car, but the victim stayed in the middle of the roadway until finally picked up by a driver who saw her in distress.

    Even after the victim was driven away in a van, Burt gave chase on Aurora Avenue and fired shots at the van with the victim inside. The driver was eventually able to evade Burt and called the Washington State Patrol for assistance.

    Ultimately law enforcement responded to the scene and got the victim to Harborview Medical Center for treatment.

    Burt was arrested on November 6, 2022, as he was attempting to leave the Airbnb in south Seattle.

    As part of the plea agreement, Burt also agrees to plead guilty to charges in King County Superior Court: three counts of Assault 2; Drive-by Shooting; Unlawful Imprisonment; and Assault-3

    The plea agreement calls for the forfeiture of both firearms and more than $72,000 in cash.

    Sex trafficking by force, fraud or coercion is punishable by a mandatory minimum 15 years in prison and up to life in prison and illegal possession of a firearm is punishable by ten years in prison. Both the prosecution and defense have agreed to recommend 15 years in prison to run concurrent with any sentence imposed in state court.  

    The case was investigated by the Seattle Police Department and the FBI with assistance from the Washington State Patrol (WSP).

    Senior Deputy King County Prosecutor Alexandra Voorhees worked closely with the FBI, Seattle Police Department and Assistant United States Attorney Kate Crisham on this case.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Met sets out policing plans ahead of Saturday protests

    Source: United Kingdom London Metropolitan Police

    There will be an increased police presence in Westminster on Saturday with a number of demonstrations expected to take place.

    Officers from the Met and the British Transport police will be supported by a limited number of officers from other UK forces.

    A protest organised on behalf of Stephen Yaxley-Lennon (Tommy Robinson) under the name Uniting the Kingdom, will march from Victoria Station to the southern end of Whitehall, while a counter protest organised by Stand Up To Racism will march from Regent Street St James’s to the north end of Whitehall. Static rallies will take place at the end of both protest marches.

    There will be a significant policing presence ensuring that the two opposing groups are kept apart and pre-emptive conditions have been imposed under the Public Order Act to prevent serious disruption or disorder.

    A separate protest, organised by the United Friends and Families Campaign, will take place in Trafalgar Square from around midday.

    Deputy Assistant Commissioner Rachel Williams, who is leading the policing operation this weekend, said: “We are well prepared for what is set to be a busy day in the centre of London.

    “Our role is to ensure that those attending the various events can do so safely and that they can exercise their right to lawful protest. We will have significant resources in place to respond to any incidents, to deal decisively with any offences, and to keep disruption to other members of the public and businesses to a minimum.

    “We know that when groups with opposing views come together it can lead to conflict and disorder and a key part of our role is ensuring that does not happen. We have used Public Order Act conditions to ensure that those involved stick to routes and assembly areas that are sufficiently far apart. Officers will be monitoring closely to ensure that conditions are adhered to.

    “The impact of frequent significant protest in central London is considerable, not least on the officers deployed to police them. Many would be working in other frontline roles if they weren’t required for these events. We’re grateful for the assistance of colleagues from other forces whose contribution means we are able to police protests while also keeping local communities across London safe.”

    Details of conditions

    Uniting the Kingdom

    Participants in the Uniting the Kingdom protest must form up in the red shaded area in the map below:

    They may not set off until 13:00hrs and they must not then deviate from the route shown on the map below:

    On arrival at the end of the march, they must only assemble in the area marked in blue on the map below:

    All those in attendance must disperse by 18:00hrs.

    Stand Up To Racism

    Similar conditions are in place for the Stand Up To Racism counter protest.

    Anyone taking part must form up in the area shaded in red on the map below:

    They may not set off until 13:00hrs and they must not then deviate from the route shown on the map below:

    On arrival at the end of the march, they must only assemble in the area marked in blue on the map below:

    All those in attendance must disperse by 18:00hrs.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Asia-Pac: NHRC takes suo motu cognizance of the reported death of a girl by suicide in a private school premises in Guntur District, Andhra Pradesh

    Source: Government of India

    NHRC takes suo motu cognizance of the reported death of a girl by suicide in a private school premises in Guntur District, Andhra Pradesh

    Expresses concern over the incident in the lawful custody of the school authorities

    Issues notices to the Chief Secretary and the Director General of Police, Government of Andhra Pradesh calling for a detailed report

    The report to include the status of the police investigation and post-mortem examination

    Posted On: 25 OCT 2024 3:29PM by PIB Delhi

    The National Human Rights Commission (NHRC), India has taken suo motu cognizance of a media report that a 13-year-old girl student in VIII standard at a private school, allegedly died by suicide in Guntur district of Andhra Pradesh on 23rd October, 2024. Reportedly, the incident happened in the school hostel campus at Reddypalem village panchayat area of the district.

    The Commission has observed that the contents of the news report, if true, raise a serious issue of violation of the human rights of the victim girl. The girl has reportedly committed suicide inside the hostel premises i.e. in the lawful custody of the school authorities which is a matter of concern. Accordingly, notices have been issued to the Chief Secretary and the Director General of Police, Government of Andhra Pradesh calling for a detailed report supported by a thorough probe within four weeks.

    It is expected to include the status of the police investigation and post-mortem examination including the cause of death. The authorities are also directed to share the report of any other enquiry conducted in the matter.

     

    *****

    NSK/VCK

    (Release ID: 2068073) Visitor Counter : 45

    MIL OSI Asia Pacific News –

    January 25, 2025
  • MIL-OSI Security: Detectives arrest two men in the Ahmed Deen-Jah 2017 murder investigation

    Source: United Kingdom London Metropolitan Police

    Detectives investigating the murder of Ahmed Deen-Jah who was stabbed to death in east London in 2017 have made two arrests.

    Ahmed, who was 24 years old, died after being stabbed in the heart during an unprovoked attack in a convenience store in Custom House on the afternoon of 2 April 2017.

    On Friday, 25 October, detectives rearrested two men [D and E] who are both aged 26 on suspicion of murder. They remain in custody.

    Detective Chief Inspector Kelly Allen, who is leading the investigation, said: “It has been more than seven years since Ahmed was murdered but my team remains determined to identify those responsible in order to place them before a court.

    “We remain in contact with Ahmed’s family and will keep them updated on this morning’s development.

    “I would like to take this opportunity to encourage anyone who has information but has not yet spoken with police to come forward. Please do the right thing.”

    At 15:20hrs on 2 April 2017, Ahmed had gone into a shop on Freemasons Road where he bought a cigarette lighter. He left the shop but returned around 30 seconds later and was being followed by a person wearing dark clothing, a balaclava and gloves.

    The suspect chased Ahmed around the shop before attacking him. He was stabbed in the heart and also suffered a number of slash injuries to one of his hands. Police were called and attended along with London Ambulance Service and London’s Air Ambulance.

    Ahmed was given emergency first aid, but despite the best efforts of emergency services, he died at the scene a short time later.

    A post-mortem examination held at East Ham Mortuary on 4 April 2017 gave the cause of death as a stab wound to the heart.

    Six people [A – F] were initially arrested as part of the investigation, although at this time, no one has been charged.

    Anyone with information that could help police is asked to call the incident room on 020 8345 1570. To remain anonymous contact the independent charity Crimestoppers on 0800 555 111.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Windsor Mill Woman Sentenced To Over Five Years’ Imprisonment In Connection With Conspiracy Involving Fraudulently Obtaining And Attempting To Obtain More Than $3 Million In Covid-19 Cares Act Loans

    Source: Office of United States Attorneys

    Glenn Used COVID-19 CARES Act Funds to Pay for a Vacation to Jamaica, a Mercedes-Benz, Luxury Jewelry, including a 31 Carat Diamond Necklace and items from Luis Vuitton, Neiman Marcus, Dior, Cartier, Gucci, Chanel and Hermes.

    Baltimore, Maryland – On October 23, 2024, Tomeka Glenn, a/k/a “Tomeka Harris” and “Tomeka Davis,” age 47, of Windsor Mill, Maryland, was sentenced by United States District Judge Richard D. Bennett to 65 months’ imprisonment and 3 years of supervised release in connection with her conviction on conspiracy to commit wire fraud relating to the submission of millions of dollars in fraudulent COVID-19 CARES Act Paycheck Protection Program and Economic Injury Disaster Loan applications.  Judge Bennett also directed Glenn to pay restitution in the amount of $3,016,275.62.

    Glenn’s co-defendant Kevin Davis, age 43, also of Windsor Mill, Maryland, pleaded guilty on January 25, 2024 to being a felon in possession of a firearm and ammunition.  Judge Bennett on May 22, 2024 sentenced him to 24 months’ imprisonment.

    The sentence was announced by Erek L. Barron, U.S. Attorney for the District of Maryland; Special Agent in Charge William J. Delbagno of the Federal Bureau of Investigation (“FBI”) Baltimore Field Office; and Chief Robert McCullough of the Baltimore County Police Department.

    Financial assistance offered through the CARES Act included forgivable loans to small businesses for job retention and certain other expenses through the Paycheck Protection Program, administered through the Small Business Administration (“SBA”).  The SBA also offered an Economic Injury Disaster Loan (EIDL) and/or an EIDL advance to help businesses meet their financial obligations.  An EIDL advance did not have to be repaid, and small businesses could receive an advance, even if they were not approved for an EIDL loan. The maximum advance amount was $10,000.

    According to Glenn’s plea agreement, beginning in June 2020 and continuing through March 2021,  Glenn and various co-conspirators prepared numerous false and fraudulent EIDL and PPP loan applications for various businesses (including some that did not exist in any legitimate capacity)  that included false information concerning, among other things, number of employees, monthly payroll costs, and revenue.  The PPP applications also routinely included false and fraudulent Internal Revenue Service (“IRS”) tax forms and bank statements, which were submitted by Glenn to substantiate the false representations made in the applications. 

    Glenn admitted that she received kickback payments from the loan borrowers in exchange for her assistance in connection with the submission of fraudulent PPP and EIDL applications, ultimately receiving more than $400,000 in kickbacks in connection with the scheme.  These kickbacks typically amounted to 10% to 20% of the loan amount.  In total, the kickback scheme resulted in the disbursement of at least $2,715,649.12 in fraudulently obtained PPP and EIDL funds in connection with 23 fraudulent PPP and EIDL loans.

    According to Glenn’s plea agreement, Glenn and Davis, received $300,726.50 in PPP/EIDL funds for various entities that they controlled, and Glenn attempted to obtain $601,511.20 in additional fraudulent PPP and EIDL funds too. 

    Glenn used the fraudulently obtained funds to pay for a luxury vacation at a resort in Jamaica, to purchase a 2021 Mercedes-Benz S580 sedan valued at $148,171.60, to buy thousands of dollars in luxury jewelry, as well as numerous other luxury goods, including items from Luis Vuitton, Neiman Marcus, Dior, Cartier, Gucci, Chanel, and Hermes.

    At the time of her scheme, neither Glenn nor Davis had any legitimate source of income, and in May 2020, each applied for unemployment insurance benefits in the State of Maryland.  In addition, as detailed in Davis and Glenn’s plea agreements, on January 6, 2023, law enforcement executed a federal search warrant at their residence.  Davis and Glenn were present at the residence at the time of the search and were arrested in connection with the fraudulent COVID-19 CARES Act loans.  According to Davis’s plea agreement, during the execution of the search warrant, law enforcement found and seized four firearms loaded with ammunition—a 9mm firearm, and three .40 caliber firearms.  Later investigation revealed that  one of the .40 caliber firearms had earlier been reported stolen by its owner.  As further detailed in Davis’s plea, the firearms were hidden by Davis in the air ducts of the residence: two firearms were hidden in the main bedroom air duct where Davis slept and kept his personal effects; the other two firearms were in the air duct of the bathroom closets to the main bedroom.  Moreover, two of the firearms were further stuffed in socks in an attempt to hide them.  Davis admitted that he possessed and secreted the firearms in the air ducts of his home (and in the socks) in an attempt to conceal them from law enforcement after learning that federal agents had a warrant to search his home.  As admitted to at his plea, Davis’s concealment of the firearms constitutes attempted obstruction of the administration of justice with respect to the investigation.  Each of the four firearms recovered from Davis’s home on January 6, 2023 were later found to have his DNA on them.  A later review of Davis’s iCloud account revealed the existence of, among other things, a series of videos depicting Davis handling firearms, including a shotgun and an assault rifle.  Davis knew that his previous felony conviction prohibited him from possessing firearms or ammunition.

    As part of their plea agreements, Glenn and Davis will be required to forfeit their interest in any assets derived from or obtained by them as a result of, or used to facilitate the commission of, their illegal activities. Specifically, Glenn is required to forfeit a money judgment in the amount of at least $700,726.50; the 2021 Mercedes-Benz; cash in bank accounts she controlled that were held in the names of business entities; and jewelry, including her 3.03 carat yellow diamond engagement ring, Rolex, Cartier and Breitling watches, and a Diamond Miami Cuban Link Chain with 31.5 carats of VS1 diamonds.  Davis must forfeit the firearms and ammunition.

    The District of Maryland Strike Force is one of five strike forces established throughout the United States by the U.S. Department of Justice to investigate and prosecute COVID-19 fraud, including fraud relating to the Coronavirus Aid, Relief, and Economic Security (“CARES”) Act.  The CARES Act was designed to provide emergency financial assistance to Americans suffering the economic effects caused by the COVID-19 pandemic.  The strike forces focus on large-scale, multi-state pandemic relief fraud perpetrated by criminal organizations and transnational actors.  The strike forces are interagency law enforcement efforts, using prosecutor-led and data analyst-driven teams designed to identify and bring to justice those who stole pandemic relief funds.

    For more information on the Department’s response to the pandemic, please visit https://www.justice.gov/coronavirus.  Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.

    U.S. Attorney Barron commended the FBI, the SBA-OIG, and the Baltimore County Police Department for their work in the investigation.  Mr. Barron thanked Assistant U.S. Attorney Paul A. Riley, who is prosecuting the case.  He also recognized the assistance of the Maryland COVID-19 Strike Force Paralegal Specialist Joanna B.N. Huber and Paralegal Specialist Juliette Jarman. 

    For more information on the Maryland U.S. Attorney’s Office, its priorities, and resources available to help the community, please visit www.justice.gov/usao/md.

    # # #

     

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI USA: Attorney General James Announces Takedown of Major Gun Trafficking Operation in Queens

    Source: US State of New York

    NEW YORK – New York Attorney General Letitia James today announced the indictments of three individuals for their roles in a gun trafficking operation that illegally trafficked and sold 184 firearms in Queens County. The 579-count indictment charges Deundre Wright, 22, Abner Sparkes, 31, and Ethan Charles, 22, all of Queens, New York with trafficking and selling numerous assault weapons, semiautomatic pistols, revolvers, high-capacity magazines, and hundreds of rounds of ammunition. An investigation led by the Office of the Attorney General (OAG) recovered 184 firearms from the operation, which transported weapons from Goldsboro, North Carolina to New York City where they were sold. If convicted, the defendants face maximum sentences of 25 years in prison. 

    “The majority of guns used in crimes in New York City are illegally trafficked from other states with lax gun laws along the Iron Pipeline and are fueling deadly gun violence in our communities,” said Attorney General James. “This investigation shut down a major gun trafficking operation that brought a flood of dangerous weapons, including assault weapons, from North Carolina into New York City in the span of just a few months. I will continue to use every tool at my disposal to keep New Yorkers safe and get illegal guns off our streets. I thank our partners in this investigation for their work to stop gun violence.”

    Firearms and ammunition recovered by the investigation

    The takedown was the result of a joint investigation between the Attorney General’s Organized Crime Task Force (OCTF), and the U.S. Drug Enforcement Administration (DEA)’s New York Strikeforce, which includes members of the New York City Police Department (NYPD)’s DEA Firearms Task Force. The investigation included the use of controlled firearms purchase operations and physical, covert video, and electronic surveillance.

    The investigation revealed that from March to July 2024, Deundre Wright was responsible for sourcing firearms in North Carolina and trafficking them to Queens where they were sold. Wright would travel by bus from Chinatown in Manhattan to North Carolina and back, storing the firearms in luggage during the trips. After transporting the guns to New York, Wright stored them at friends’ homes in Jamaica, Queens, including in cars parked at the homes. Wright would set the prices for the firearms ranging from $1,000 to $2,500 per gun, and provide them to Abner Sparkes, who would meet a customer for sales at 115th Road and 222nd Street in Cambria Heights, Queens. Sparkes would meet the customer in a car, conduct the sale, and then bring the cash back to Wright who was parked nearby monitoring the transactions.

    On August 8, 2024, investigators detained Deundre Wright and Ethan Charles in Manhattan while they were exiting a bus carrying suitcases and other luggage. Investigators seized 41 firearms, including four shotguns and an inoperable rocket-propelled grenade launcher in their luggage.

    The rocket-propelled grenade launcher and one of the assault weapons seized by the investigation 

    The indictment — unsealed before Queens County Supreme Court Judge Leigh Cheng — charges the three individuals with multiple crimes, including Criminal Sale of a Firearm in the First Degree, Criminal Possession of a Weapon in the First Degree, and Conspiracy in the Fourth Degree, among other charges, for their participation in the illegal gun trafficking operation. Each of the three individuals have been charged with Criminal Sale of a Firearm in the First Degree and Criminal Possession of a Firearm in the First Degree, which are both class B violent felonies. If convicted of one count of either of these crimes, the defendants face a maximum of 25 years in prison.

    “Often times we see drug and gun violence go hand in hand. The indictments of these three individuals are thanks to the hard work of our DEA Strikeforce, New York’s Attorney General, and our law enforcement partners, when targeting those who pose a threat to our communities through the sale of illegal firearms,” said DEA New York Division Special Agent in Charge Frank Tarentino. “The removal of over 150 firearms, which includes numerous assault weapons and semiautomatic pistols, just made the streets of New York City and our neighborhoods safer. The DEA remains committed to protecting our communities, reducing gun violence, and enhancing public safety.”

    “Today’s charges are a stark reminder that high-powered, illegal firearms continue to proliferate and circulate in our communities, and that NYPD investigators and our law enforcement partners are doing the dangerous work of preventing them from getting into criminals’ hands on the streets,” said NYPD Interim Commissioner Thomas G. Donlon. “Disrupting and dismantling gun trafficking networks is a top priority for our city. I thank everyone at Office of the Attorney General and all of our local, state, and federal partners for their hard work on this important case and for their ongoing commitment to our shared public safety mission.”

    The Office of the Attorney General wishes to thank the members of the DEA New York Strikeforce and the NYPD’s DEA Firearms Task Force Officers. The Office of the Attorney General also wishes to thank the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Queens District Attorney’s Office, the Goldsboro Police Department in North Carolina, the Wayne County Sheriff’s Office, and the North Carolina State Bureau of Investigations for their valuable participation and assistance in this investigation.

    The investigation was led by DEA New York Strikeforce’s Task Force Officer, NYPD Detective Ryan Foy of the NYPD’s DEA Firearms Task Force, under the supervision of NYPD Sergeant Brian O’Hanlon, Captain Jeffrey Heilig, Deputy Chief Carlos Ortiz, and Assistant Chief Jason Savino, under the overall supervision of Chief of Detectives Joseph Kenny. 

    For OAG, the investigation was led by OCTF Detectives Andrew Scala and Bradford Farrell, under the supervision of OCTF Supervising Detective Paul Grzegorski, Assistant Chief Ismael Hernandez, and Deputy Chief Andrew Boss, with special assistance from the detective specialists from the OAG Special Operations Unit, led by Deputy Chief Sean Donovan. The Attorney General’s Investigations Division is led by Chief Oliver Pu-Folkes.

    The case is being prosecuted by OCTF Assistant Deputy Attorney General Ann Lee, under the supervision of Downstate OCTF Deputy Chief Lauren Abinanti with the assistance of OCTF Legal Support Analyst Madeline Rosen. Nicole Keary is the Deputy Attorney General in Charge of OCTF. The Criminal Justice Division is led by Chief Deputy Attorney General José Maldonado. Both the Investigations Division and the Division for Criminal Justice are overseen by First Deputy Attorney General Jennifer Levy.

    MIL OSI USA News –

    January 25, 2025
  • MIL-OSI Security: National Guardsman Arrested and Charged for Possession and Distribution of Child Pornography

    Source: Office of United States Attorneys

    BOSTON – A Master Sergeant of the 102 Security Forces of the Massachusetts National Guard stationed in Sandwich, Mass. has been arrested and charged for allegedly possessing and distributing child pornography.  

    Nicholas Wells, 43, was charged with possession and distribution of child pornography. Wells was arrested yesterday and, following an initial appearance in federal court in Boston, agreed to voluntarily detention pending trial without prejudice.  

    According to the charging documents, Wells engaged in chats on a messaging application, in which he allegedly discussed his interest in minors and distributed videos depicting child pornography. It is alleged that, following search warrants for Wells’ messaging application account and home, over 300 images and 100 videos depicting child pornography were located on Wells’ phone, along with evidence that Wells allegedly distributed over 70 videos depicting child pornography.

    The charge of possessing child pornography provides for a sentence up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine up to $250,000.  The charge of distributing child pornography provides for a sentence of at leave five years and up to 20 years in prison, at least five years and up to a lifetime of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the Sandwich Police Department. Assistant U.S. Attorney Brian J. Sullivan of the Major Crimes Unit is prosecuting the case.

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

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Stoughton Man Sentenced to 14 Years in Prison for Drug Trafficking

    Source: Office of United States Attorneys

    BOSTON – A member of a nationwide drug trafficking ring was sentenced yesterday in federal court in Boston for drug trafficking charges. During the investigation, over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hundreds of marijuana plants was also dismantled.

    James Holyoke, 43, of Stoughton, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 14 years in prison followed by five years of supervised release. In August 2022, Holyoke pleaded guilty to one count of conspiracy to distribute and to possess with intent to distribute 500 grams of a mixture and substance containing methamphetamine, as well as to six counts of distribution and possession with intent to distribute 50 grams or more of methamphetamine.

    Holyoke was charged along with seven others in July 2021 and was subsequently charged in a superseding indictment that added an additional three defendants in September 2021.  Holyoke was arrested in August 2021 and has remained in custody since that arrest.

    In late 2020, Reshat Alkayisi was identified as a large-scale methamphetamine trafficker, who distributed multi-pound quantities to customers throughout the New England area. Holyoke was identified as one of Alkayisi’s regular large-scale distributors who routinely purchased methamphetamine and redistributed it throughout the Boston area. As part of the investigation, Holyoke participated in 11 controlled purchases of methamphetamine from a cooperating witness. Those controlled purchases resulted in the seizure of over four kilograms of pure methamphetamine.

    Alkayisi pleaded guilty in April 2024 and in September 2024 sentenced to 23 years in prison to be followed by five years of supervised release. Holyoke is the 9th defendant to be sentenced in the case. All remaining defendants have pleaded guilty and are awaiting sentencing.

    Acting United States Attorney Joshua S. Levy; Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Field Division made the announcement. Valuable assistance was provided by the Massachusetts Department of Correction; Norfolk County Sherriff’s Office; and Concord, Hudson, Peabody, Reading, Watertown and Waltham Police Departments. Assistance was also provided by the Massachusetts, Rhode Island, New Hampshire and Maine State Police. Assistant U.S. Attorneys Alathea Porter and Katherine Ferguson of the Criminal Division are prosecuting the case.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Canada: Statement by Minister Joly on violence in Haiti

    Source: Government of Canada News

    The Honourable Mélanie Joly, Minister of Foreign Affairs, today issued the following statement regarding the ongoing violence in Haiti

    October 25, 2024 – Ottawa, Ontario – Global Affairs Canada

    The Honourable Mélanie Joly, Minister of Foreign Affairs, today issued the following statement regarding the ongoing violence in Haiti:

    “Canada strongly condemns the horrifying violence that continues to be perpetrated by gangs in Haiti, resulting in immense suffering. Unchecked violence and corruption have created deep insecurity, harming civilians and leaving children at risk of starvation.

    “This politically-motivated violence is clearly aimed at undermining the transition process, which is critical to restoring security and democratic institutions. This must not be tolerated. It is essential that all stakeholders continue to abide by the agreed transition process.

    “The future of Haiti relies on a stable, democratically elected government, the restoration of security, and improved socio-economic conditions. None of these are possible while gangs hold Haitians hostage. 

    “Canada reiterates its support to the transition process and remains committed to a coordinated response, with a focus on Haitian-led solutions, together with international partners. It is imperative that the international community support the Haitian National Police and the Multilateral Security Support Mission as they work to prevent further atrocities. We must stand in solidarity with the Haitian people. Only through our collective efforts can Haiti achieve lasting peace and stability.”

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI Security: Lynn Man Charged with Multiple Drug Offenses After Selling Drugs to an Undercover Officer

    Source: Office of United States Attorneys

    Defendant was on probation for armed robbery when he sold fentanyl and methamphetamine to an undercover officer

    BOSTON – A Lynn man was arraigned Oct. 22, 2024 in connection to an ongoing investigation of fentanyl counterfeit pills containing methamphetamine.

    Ricardo Bratini-Perez, a/k/a “Rico,” a/k/a “Ricofromthesin,” 29, was arraigned on four counts of distribution and possession with intent to distribute fentanyl, fentanyl analog, and methamphetamine, and one count possession with intent to distribute 400 grams and more of a mixture and substance containing a detectable amount of fentanyl. A federal grand jury returned an indictment charging Bratini-Perez on Oct. 3, 2024.

    According to court records, Bratini-Perez was on probation following his release from state custody on armed robbery and firearm charges. While on probation, Bratini-Perez sold fentanyl and methamphetamine to an undercover officer on three occasions in March 2024 and April 2024. On April 8, 2024, Bratini-Perez was arrested following a fourth sale to the undercover officer. Following his arrest, investigators executed a search warrant at Bratini-Perez’s residence and recovered over 5,000 grams of counterfeit pills containing fentanyl. 
        
    The charge of possession with intent to distribute 500 grams and more of fentanyl provides for a sentence of at least 10 years and up to life in prison, five years and up to life of supervised release and a fine of up to $10,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    Acting United States Attorney Joshua S. Levy; Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England; Colonel Geoffrey D. Noble, Superintendent of the Massachusetts State Police; and Lynn Police Chief Christopher P. Reddy made the announcement today. Assistant U.S. Attorney Philip A. Mallard of the Organized Crime and Gang Unit is prosecuting the case.

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

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Two men charged with murder of Ahmed Deen-Jah

    Source: United Kingdom London Metropolitan Police

    Two men will appear in court charged with the murder of Ahmed Deen-Jah who died after being stabbed in east London in 2017.

    [D] Lekan Akinsoji – 26 (15.01.98) of no fixed abode and [E] Sundjata Keita – 26 (11.03.98) of St Margaret’s Court, E12 will appear at Thames Magistrates’ Court on Saturday, 26 October.

    Both were arrested on Friday, 25 October.

    Ahmed died after being attacked in Freemasons Road, Custom House on 2 April 2017.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Security: Tantallon — Police charge three people and seize weapons following search

    Source: Royal Canadian Mounted Police

    The RCMP and HRP Integrated Criminal Investigation Division (CID) has charged three people and seized firearms and crossbows after executing a search warrant at a Tantallon residence.

    On October 23, officers from the Special Enforcement Section of the Integrated CID, assisted by the RCMP’s Emergency Response Team and the RCMP Halifax Regional Detachment, executed a search warrant at a residence in the 12700 block of Peggy’s Cove Rd as part of an ongoing investigation. Three people were safely arrested at the residence.

    During the search, officers located two prohibited firearms, a restricted firearm, ammunition, and four crossbows.

    Jedidiah Lewis Langille, 30, and Trena Whittier, 54, both of Tantallon, and Dean Richardson, 51, of Glen Haven have been charged with 26 criminal code offences. The firearms and weapons related offences include, but are not limited to:

    • Possession of a Prohibited Firearm
    • Possessing a Firearm for a Dangerous Purpose
    • Possessing a Weapon (crossbow) for a Dangerous Purpose
    • Possessing a Loaded Restricted or Prohibited Firearm
    • Possessing a firearm obtained by the commission of an offence

    Langille faces an additional 16 charges related to an existing court-ordered firearms prohibition, including but not limited to:

    • Possessing a Firearm Contrary to Prohibition Order
    • Possessing a Crossbow Contrary to Prohibition Order
    • Possession Ammunition Contrary to Prohibition Order

    Langille and Richardson were held in custody and appeared in Halifax Provincial Court on October 24, 2024.

    Whittier was released from custody to appear in Halifax Provincial Court on December 17, 2024 at 10:00 a.m.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Asia-Pac: NPC Standing Committee member inspects passing-out parade at HK Police College (with photos)

    Source: Hong Kong Government special administrative region

    NPC Standing Committee member inspects passing-out parade at HK Police College (with photos)
    NPC Standing Committee member inspects passing-out parade at HK Police College (with photos)
    ******************************************************************************************

         Member of the Standing Committee of the 14th National People’s Congress (NPC), Dr Starry Lee, inspected the passing-out parade for 37 probationary inspectors and 195 recruit police constables at the Hong Kong Police College today (January 25) and witnessed the moment they became the new blood of the Force.           Speaking at the graduation ceremony, Dr Lee said that the duty of the police officers bears the trust of the community, adding that the graduates would officially become the guardians of Hong Kong’s rule of law and shoulder the mission of maintaining law and order in the community. She believed that being a police officer is not only a profession, but also a commitment and a dedication to the society.           She continued that the graduates had experienced multiple physical and mental challenges during the training, ranging from physical exercise to tactical training; as well as from legal knowledge to adaptability. Each of the course not only brings the improvement of skills, but also the development of tenacity, and such perseverance being developed would be attribute for their career development.           Noting that Hong Kong is an international metropolis with a complex and rapidly changing security landscape, Dr Lee believed that law enforcement officers should possess a high degree of professionalism and sound psychological quality. She added that the graduates would face different challenges, from dealing with emergencies to handling social conflicts; and from combating crimes to serving citizens, each of their duty is related to the safety of Hong Kong citizens and social stability. Meanwhile, the modus operandi of crimes has become more complicated, coupled with new challenges emerging from technology crime, online fraud and transnational crime. As such, she encouraged the graduates to keep pace with the times, and keep learning to be more professional and resilient in coping with various challenges ahead in their career.           She also pointed out that as part of the country, Hong Kong’s prosperity and stability hinges on the national development. She hoped that the graduates can uphold the spirit of patriotism and love the city, make every effort to safeguard national security and maintain the successful implementation of “one country, two systems”.           She emphasised that police are not only the law enforcers, but also the guardians of the citizens; and the Police’s professionalism, fairness and responsibility in serving the public are essential for gaining public support. Therefore, she hoped the police to uphold their integrity and honesty, and carry out every task cautiously at all time, so as to let the public feel the professionalism and care of the Force.           Finally, she encouraged the graduates to remain true to their original aspiration and take upholding social justice as their responsibility, thereby becoming the trusted guardians of the citizens and a driving force of the stability and prosperity of Hong Kong.

     
    Ends/Saturday, January 25, 2025Issued at HKT 13:37

    NNNN

    MIL OSI Asia Pacific News –

    January 25, 2025
  • MIL-OSI Security: Southey — Southey RCMP investigating fatal collision

    Source: Royal Canadian Mounted Police

    October 24, 2024
    Southey, Saskatchewan

    News release

    On October 23, 2024 at approximately 6:30 p.m., Southey RCMP received a report of a collision on Highway #6 approximately 10 kilometres north of Regina.

    Officers immediately responded. The driver of one of the vehicles was declared deceased by EMS at the scene. He has been identified as a 35-year-old man from Piapot First Nation. An adult male passenger was taken to hospital with injuries described as non-life-threatening in nature.

    The adult male driver of the other vehicle was transported to hospital with injuries described as serious in nature.

    Highway #6 was closed during initial investigation but has since re-opened. Southey RCMP continues to investigate with the assistance of a Saskatchewan RCMP collision reconstructionist.

    –30–

    Backgrounder

    Southey RCMP: motorists can expect delays on Highway #6

    Southey RCMP are currently at the scene of a serious collision on Highway #6 about 10 kilometers north of Regina, SK.

    The highway is currently closed and detours are in place. Motorists should expect delays.

    Please slow down as you approach the area and follow the directions of emergency personnel on scene.

    As this investigation is in preliminary stages, we do not have additional details to share at this time.

    Please visit the Highway Hotline for road closure updates.

    MIL Security OSI –

    January 25, 2025
  • MIL-OSI Canada: Manitoba Government Continues to Combat Retail Theft Over Holiday Season

    Source: Government of Canada regional news

    October 24, 2024

    Manitoba Government Continues to Combat Retail Theft Over Holiday Season


    The Manitoba government is continuing to support the efforts of the Winnipeg Police Service (WPS) in combating retail theft throughout the holiday season, Justice Minister Matt Wiebe announced today.

    “We’re grateful to the Winnipeg Police Service and their members who have made such a positive impact throughout the summer and fall for businesses and community members,” said Wiebe. “Over the summer, people in the Exchange District, Osborne Village, the West End and other parts of the city have said they feel safer. We look forward to maintaining that momentum throughout the holiday season.”

    In addition to building on the success of the retail theft and violent crime overtime initiative, 12 new provincially funded Winnipeg police officers begin patrols next month to provide a visible presence and engage with the community in specified areas. The minister noted the use of overtime for focused enforcement and crime prevention will continue.

    “Over the last number of months, WPS members have renewed their connection with the community through engagements and interactions that help foster trust and confidence,” said acting chief Arthur Stannard, Winnipeg Police Service. “The Winnipeg Police Service appreciates the support of the Manitoba government and the funding that has helped make this possible. I would also extend further thanks to the citizens, business owners, and our police officers for their efforts and commitments to enhance the safety of our communities.”

    The enhanced police response to retail crime and violence is another important component of efforts to ensure safety in core areas of Winnipeg, the minister noted. Related initiatives include nearly $1.5 million from the Manitoba government, mayor’s office and the Downtown Winnipeg BIZ for the Downtown Community Safety Partnership and development of a voluntary safe sobering centre at N’Dinawemak – Our Relatives’ Place at 190 Disraeli Fwy.

    “The impact of the retail theft initiative has been phenomenal, as provincial funding has allowed Winnipeg Police Service to more effectively respond to the safety and security issues retail stores have been facing for too long,” said John Graham, director of government relations (prairie region), Retail Council of Canada. “We are grateful that this support will continue and help support retailers as they head into the very busy and important holiday shopping season.”

    Over the summer and fall, the Manitoba government has provided $1.9 million to support an increased police presence in areas identified by the WPS.

    – 30 –

    MIL OSI Canada News –

    January 25, 2025
  • MIL-OSI Security: Coldbrook — Missing youth: Help the RCMP find Tyson Taylor

    Source: Royal Canadian Mounted Police

    October 25, 2024, Coldbrook, Nova Scotia… Kings District RCMP is asking for the public’s assistance in locating 15-year-old Tyson Taylor.

    Tyson is described as 5-foot-11, 175 lbs., with brown hair and blue eyes. Investigators believe he may be in the Berwick area.

    When someone goes missing, it has deep and far-reaching impacts for the person and those who know them. We ask that people spread the word through respectfully.

    Anyone with information on the whereabouts of Tyson Taylor is asked to contact Kings District RCMP at 902-679-5555. If you wish to remain anonymous, call Nova Scotia Crime Stoppers, toll free, at 1-800-222-TIPS (8477), submit a secure web tip at www.crimestoppers.ns.ca, or use the P3 Tips App.

    File #: 2024-1568992

    –30–

    Sgt. Deepak Prasad

    Public Information Officer
    Nova Scotia RCMP

    rcmpns-grcne@rcmp-grc.gc.ca

    MIL Security OSI –

    January 25, 2025
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