NewzIntel.com

Category: Police

  • MIL-OSI USA: Justice Department and City of Albuquerque, New Mexico, Seek Partial Termination of Consent Decree Covering Albuquerque Police Department

    Source: US Justice – Antitrust Division

    Headline: Justice Department and City of Albuquerque, New Mexico, Seek Partial Termination of Consent Decree Covering Albuquerque Police Department

    The Justice Department and City of Albuquerque (City), New Mexico, filed a joint motion today seeking court approval to terminate certain portions of the consent decree covering the Albuquerque Police Department (APD). The joint motion follows the independent monitor’s 20th report, also filed today, which concluded that the City and APD have reached full compliance with 99% of the consent decree’s terms, the highest level of compliance achieved by APD.

    MIL OSI USA News –

  • MIL-OSI New Zealand: Day drinkers beware, don’t drive

    Source: New Zealand Police (District News)

    Motorists in Northland can expect to be breath tested at any time, day or night, as part of ongoing efforts to clamp down on drink driving in the region.

    Police are especially focused on those people who drink alcohol and drive during the day.

    Northland Road Policing Manager, Inspector Anne-Marie Fitchett, says day drinking and driving is a significant safety issue for Northlanders.

    “We are catching out drivers who are well over the limit at all times of the day, and not just when the sun goes down.

    “Yesterday, a person was stopped at a checkpoint at 9am and blew more than three times the legal limit.

    “Recently, we breath tested a person just before 3pm near a school, and their breath test reading was well over twice the legal limit.”

    Inspector Fitchett says drivers in Northland can expect to see checkpoints anywhere at any time.

    “Make no mistake, these drivers are out there, and we want our communities to know they are putting everyone in harm’s way with this reckless behaviour.

    “As we head to work and school, we are sharing the road with these drivers. 

    “Checkpoints are a vital tool for preventing harm on our roads and apprehending those drivers who put us all at risk.

    “It’s very simple really, if you drink alcohol to excess during the day, or at any other time, please don’t drive. And if you do, expect to be breath tested by Police.”

    ENDS.

    Tony Wright/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Police find firearm following stolen vehicle incident

    Source: New Zealand Police (District News)

    A loaded revolver has been taken off the streets following an incident involving a stolen vehicle near Auckland Airport during the early hours of this morning.

    At about 3am, Police were alerted to a stolen Toyota Hilux travelling along Tom Pearce Drive.

    Counties Manukau West Area Response Manager, Senior Sergeant Steve Albrey, says the Police Eagle helicopter was able to gain observations on the vehicle as it continued along the road before pulling into a nearby premises.

    “Units were able to quickly block in the vehicle and arrest two people,” he says.

    “A search of the vehicle has then located a loaded revolver and a significant amount of cash.

    “We are committed to holding offenders to account for these types of crimes and delivering on our intent to keep the community safe,” Senior Sergeant Albrey says.

    A 29-year-old man will appear in Manukau District Court today charged with unlawful possession of a pistol and ammunition and unlawfully taking a motor vehicle.

    ENDS.

    Holly McKay/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Privacy Commissioner – Police well on the way to compliance; one critical step remains

    Source: Office of the Privacy Commissioner

    The notice was issued to require Police to stop unlawfully collecting photographs and biometric prints from members of the public, particularly young people, and to delete unlawfully collected material stored on their systems, including mobile phones.
    Privacy Commissioner Michael Webster says, “I’d like to acknowledge the significant work Police has done in the past two years to complete most of the notice requirements.
    “I know from their regular reporting that they’ve improved training and now have procedures and policies that help officers understand how sensitive these photos are.
    “I’ve seen that they also know they need to have a clear lawful purpose and rationale to take and retain them and have put guardrails in place to help frontline officers make good decisions about what they collect in real-time.” says the Commissioner. These steps should help ensure that unlawful collection no longer occurs.
    However, ensuring that photos and biometric prints are collected lawfully was not the only focus of the Compliance Notice. Police were also required to find and delete all unlawfully collected material currently stored on their systems. This final important requirement is proving difficult to achieve in practice given the scale and organisation of Police’s information collections. “As a result, we have granted the Police an extension until June 2025 to complete the critical task of finding and deleting unlawfully collected images,” says Mr Webster.
    A key problem is that many images have historically been stored on Police systems without the labels that would allow them to be searched automatically. In these cases, Police can’t tell what an image is of without opening each image file manually, and unless key information has been recorded with the photo it may be difficult know the purpose and rationale for collecting and retaining it.
    It’s like going to the pantry and realising that all the labels and use-by dates have been taken off the cans of food. You can’t tell what something is until you open it and even then, you may not be able to tell if it is safe to use.
    “I am concerned that the current state of Police’s information management systems and the extremely large number of stored images make it very hard to find and delete images in a practical way,” said Mr Webster.
    “These same issues may make it difficult for Police to find and use the information they have collected and retained to fight crime and keep communities safe.”
    “The development and implementation of a digital evidence management system was presented to us as a potential solution to these issues. We are concerned that investment in such a system has not proceeded. Had they had that, Police could have stored and identified photos and linked them to specific cases, which would have also meant staff would have documented the lawful purpose for taking the photo.”
    “I am encouraged that Police are continuing to look for solutions to these challenging issues. Resolving them will be fundamental to public trust and confidence in Police use of personal information and their ability to turn it into actionable intelligence that helps keep communities safer,” said Mr Webster
    About the Compliance Notice to Police
    The December 2021 Compliance Notice was the result of a joint Inquiry by OPC and the Independent Police Complaints Authority into the police practice of taking, using, and retaining photos when they didn’t have a lawful purpose for doing so.
    The Inquiry found that thousands of photographs of members of the public have been kept on the mobile phones of individual officers or, if transferred to the Police computer system, not destroyed when there is no longer a legitimate need for them.

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Four caught illegally whitebaiting during joint operation in Southland

    Source: New Zealand Police (National News)

    Four Southland men are in the deep end following a joint operation at the Waiau river mouth yesterday.

    With two weeks until the end of the whitebaiting season, Police and the Department of Conservation completed compliance checks at the Waiau river mouth between 10pm and 1am last night.

    This is part of Operation Inaka, a joint operation between Police, the Department of Conservation, Fisheries New Zealand, and Te Rūnaka o Ōraka-Aparima.

    “The aim of this operation is to target and apprehend offenders who are partaking in illegal activity by fishing outside the legal fishing hours, participating in anti-social behaviours, or driving impaired,” says Western Southland Area Response Manager Senior Sergeant Pete Graham.

    “Four local men were discovered fishing outside of the regulated hours while we were conducting our compliance checks last night. Their nets were seized, and they will face enforcement by the Department of Conservation.”

    Penalties for people found illegally fishing whitebait can include having their fishing equipment seized and possibly destructed, while any whitebait caught would be returned to the river. They can also face a $400 fine or court prosecution.

    “Although this is a disappointing result, previous compliance checks on Sunday 18 August resulted in no issues and Police did not observe anyone illegally fishing before the beginning of the whitebaiting season on 1 September.”

    Police and the Department of Conservation will continue to work together over the whitebaiting season to monitor any unlawful fishing, or antisocial behaviour.

    “To avoid any confusion, we encourage all whitebaiters to educate themselves on the rules and regulations to ensure their 2024 whitebaiting season goes swimmingly.”

    The whitebaiting fishing season for New Zealand, the fishing season is between 1 September and 30 October. For the Chatham Islands, it is from 1 December to the last day of February.

    Whitebaiting is only permitted on these days between 5am to 8pm, or 6am to 9pm during New Zealand daylight saving. Any whitebaiting outside of these times is illegal.

    “It is important all whitebaiters comply with the whitebait fishing regulations as this will help sustainably manage this precious taonga,” said John McCarroll, Department of Conservation Operations Manager, Murihiku District.

    If you see illegal or suspicious activity this whitebaiting season, please call Police immediately on 111.

    You can also report information on 105 after the fact, and anonymously through Crimestoppers at 0800 555 111.

    Information is available on the Department of Conservation Whitebaiting website.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Arrests following burglaries in Cambridge and Hamilton

    Source: New Zealand Police (National News)

    Attributable to Detective Inspector Graham Pitkethley, District Manager Criminal Investigations, Waikato.

    Waikato Police have arrested five youths in relation to a number of burglaries in the Waikato area in the past two days.

    At around 4:20am on Monday 14 October five youths travelling in a stolen vehicle gained entry to a commercial premises in Cambridge using hammers. The premises and items inside were damaged.

    A short time later, at around 5:40am, a store on Heaphy Terrace in Hamilton was broken into, with the group stealing several items and cash from the premises, causing damage to the store.

    On Tuesday 15 October a second commercial premises was broken into in Cambridge. The group arrived in a stolen vehicle about 1.30am and again used hammers to gain entry before taking items from the store.

    The youths then allegedly travelled in a second stolen vehicle to a service station on Naylor Street where a burglary took place, causing damage to the premises and taking items.

    That same vehicle was then driven to a store on Cambridge Road, Hillcrest a short time later where hammers were once again used to gain entry to the premises and again items were stolen.

    At around midday Tuesday, Police observed a vehicle that was reported stolen, travelling in Fairview Downs in Hamilton. Police signalled for the vehicle to stop, however it failed to do so. The vehicle was located a short time later in Nawton.

    Five youths were located at a property a short distance from the vehicle, where they were taken into custody.

    All five have since been referred to Youth Aid services.

    We wish to reassure the public that Police are committed to responding to offending in our communities and to holding offenders to account for their actions.

    We encourage the public to report offending as it happens by calling 111.

    Other matters can be reported after the fact by going online to http://www.police.govt.nz/use-105 or calling 105.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Auckland Police target road safety ahead of summer

    Source: New Zealand Police (National News)

    Auckland City Police have begun a series of operations targeting drink and drug effected drivers as the evenings get warmer and lighter.

    Last week, Police spent two days conducting more than 20 checkpoints across the district.

    Auckland City’s Relieving Road Policing Manager, Acting Inspector Scott Jones, says more than 12,000 drivers were breath tested across Wednesday and Thursday last week.

    “The vast majority of motorists had made the responsible decision to drive sober, however disappointingly 18 drivers were found to be over the limit and are facing enforcement from Police.

    “It’s great to see so many people driving drink-free, but that result is still too many to be drinking and then driving on our roads.”

    Acting Inspector Jones says one driver was found to be more than double the legal limit.

    “His licence was suspended on the spot and he will be appearing in the Auckland District Court facing a charge of driving with excess breath alcohol.

    “The decision made by all 18 of these drivers has put themselves and other members of the community at enormous risk.”

    Police also issued a number of infringement notices to motorists for a variety of high-risk driving behaviours, including speeding, no restraints or driving while using a mobile phone.

    “With the summer season approaching, Police will have an increased focus on drink and drug related driving.

    “We ask that people plan ahead and make the responsible decision to appoint a sober driver or arrange other options such as public transport to get them home safely.

    “We know your whānau and friends will appreciate this, and so will we.”

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI USA: Latta Presents Paulding County Veteran with Overdue Bronze Star

    Source: United States House of Representatives – Congressman Bob Latta (R-Bowling Green Ohio)

    Congressman Bob Latta (R-OH5) today presented Paulding County Veteran William Young with a Bronze Star for his meritorious service in the U.S. Army during the Vietnam War. Young served as one of the members of the ‘B’ Company, 720th Military Police Battalion, Military Police Brigade.

    This Bronze Star awarded to Young is part of a larger effort by Latta’s office, spearheaded by a group of the members of the ‘B’ Company in their appeal to obtain the Combat Infantry Badge (CIB) to recognize their service during the Vietnam War. After Latta worked alongside the veterans, the Department of the Army concluded the men of ‘B’ Company performed actions essential to the success of the entire 720th MP Battalion during the Vietnam War, and they were recognized with Bronze Stars for their service. 

    Last year, Latta held a ceremony in the U.S. Capitol for 35 Vietnam Veterans to receive their Bronze Stars. To date, 74 Bronze Stars have been awarded to the men of ‘B’ Company. 

    “It was a true honor to present a Bronze Star to Mr. William Young, a Paulding County resident, who honorably served our great nation in the U.S. Army during the Vietnam War,” Latta said. “Mr. Young was trained to be a Military Policeman (MP) but when he arrived in Vietnam, his unit became part of the Bushwhackers whose duties included heading into the jungle to interdict North Vietnamese and Viet Cong troops. And since they were MPs, the Army would not issue them the Combat Infantry Badge. I was pleased to work with the veterans to make sure they received the recognition they deserve – the Bronze Star. We are forever grateful and indebted to our servicemembers for serving and sacrificing for our people and country.”

    Additional background on the Bronze Stars:

    Three years ago, Latta received a copy of a book written by Robert Bogison, entitled Up Close & Personal, that detailed the service and history of ‘B’ Company, 720th Military Police Battalion, 18th Military Police Brigade during the Vietnam War.

    The book came with a letter appealing for assistance with their effort to obtain the Combat Infantry Badge (CIB) to recognize their unique service during the Vietnam War. While they were classified as Military Police during their service, the Battalion unofficially performed infantry missions on the front lines.

    After contacting the U.S. Department of Defense and the Department of the Army to inquire as to the possibility of the group receiving the CIB recognition, officials within the Defense Department undertook an extensive search at multiple personnel records facilities to locate official documentation that could back up claims that the company performed infantry actions. The veterans group also provided documentation for the Army to consider.

    After the Department of the Army concluded ‘B’ Company performed actions essential to the success of the entire 720th MP Battalion during the Vietnam War, it was announced these individuals would be recognized with Bronze Stars for their service.

    MIL OSI USA News –

  • MIL-OSI New Zealand: No escape from Eagle’s prying eyes

    Source: New Zealand Police (District News)

    Police arrested a gang member in east Auckland early this morning, after disturbing his dangerous late-night ride along the Southern Motorway.

    Auckland City Central Response Manager, Senior Sergeant Dave Plunkett, says a Police unit noticed a speeding motorcycle in Grafton just before midnight.

    “Police signalled for the rider to stop but he fled at speeds well over the legal road limit. We did not pursue the motorbike, due to this dangerous manner of driving.

    “However, the Police Eagle helicopter was deployed to the area and observed the motorbike as it exited the motorway towards Mount Wellington, and to an address on Panama Road.

    “Eagle directed Police ground staff to the address, where the alleged motorbike rider met them the gate and led them to the suspected motorbike in a garage.”

    The bike was impounded for six months along with another motorbike in the garage, that had multiple alerts for fleeing Police.

    The alleged rider, a 45-year-old patched Head Hunters gang member, was summoned to the Auckland District Court where he will face charges of failing to stop and dangerous driving.

    “This incident shows once again that we have no tolerance for reckless driving behaviour that puts other road users at risk,” Senior Sergeant Plunkett says.

    “Thanks to the good work of all Police staff involved, the rider will be held to account.”

    ENDS.

    Tony Wright/NZ Police

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Course 73 ready to hit the beat

    Source: South Australia Police

    A former Victorian police officer, automotive office manager, and competitive dance instructor are among the 16 Course 73 members to graduate today from the South Australia Police (SAPOL) Academy.

    Ranging in age from 19 to 40, eight men and eight women are eager to hit the road and bring diverse backgrounds to policing, including Italian and Slovenian.

    Other graduates offer work experience as a former Police Security Officer and in Defence, as an events manager, working on oil rigs, in childcare, and in sales.

    Prior to joining SAPOL, Myah was studying as a full-time university student in Law and Criminology.

    “I believe this prior study has greatly assisted me in understanding legislation as a SAPOL member,” she said.

    “I was also working part-time as a competitive dance instructor, and at a trampoline park.

    “My most memorable experience throughout my training was the relationships that were established from the very beginning of the course that remained strong throughout.”

    Fellow graduate Craig was a serving Senior Constable from Victoria Police before deciding to pursue a South Australian lifestyle.

    “The decision to transfer was for a change of scenery for my family and I, with a goal of coastal living. I moved to South Australia with my wife and two young daughters,” he said.

    “My experiences as a police officer of seven years have assisted me throughout the recruit training process. The extra training and refreshing I experienced further developed my skills as a police officer.

    “I was drawn to South Australia itself, rostering that suits a family lifestyle, generous pay and job security.”

    Before becoming a police officer, Melanie worked full-time as an office manager in the automotive industry, also playing and umpiring netball.

    “Both experiences helped me throughout my training as being confident and taking charge were imperative to being successful, like on the netball court,” she said.

    “I was expecting the academy to be competitive, but everyone was helpful and wanted us to succeed.

    “To those thinking of joining, the academy will test you both mentally and physically, but you’re not alone, the whole academy and especially your course are there to support and help you.”

    Myah hopes to one day work in the domestic and family violence field, while Craig is interested in advancing SAPOL’s digitalised police workforce. Melanie feels experience on the road will influence her future direction but has identified community engagement as an area of interest.

    Course 73 members will be stationed at metropolitan and regional areas, including Port Lincoln, Berri and Port Pirie.

    SAPOL is currently recruiting and is keen to hear from people interested in an inspiring career with unmatched experiences and rewards.

    If you’re looking for job security, career progression pathways and a chance to make a real difference in local communities visit Achievemore – Join Us (police.sa.gov.au)

    Melanie, Myah, and Craig are among Course 73 members to graduate today from the South Australia Police Academy.

    MIL OSI News –

  • MIL-OSI Security: U.S. Marines with MRF-SEA, 15th MEU Begin Exercise KAMANDAG 8 in the Philippines

    Source: United States INDO PACIFIC COMMAND

    MANILA, Philippines  –  

    The U.S. Marine Corps, including personnel from Marine Rotational Force – Southeast Asia (MRF-SEA) and the 15th Marine Expeditionary Unit (15th MEU), and the Philippine Marine Corps (PMC) have begun KAMANDAG 8, a bilateral exercise scheduled from Oct. 15-25, 2024. Conducted under the annual Mutual Defense Board and Security Engagement Board (MDB-SEB) activities for 2024, the exercise aims to strengthen the interoperability of participating nations while promoting regional security and cooperation within the Indo-Pacific region.

    KAMANDAG 8 is designed to enhance combined operational proficiency in key areas such as combat medicine; coastal defense; humanitarian assistance and disaster relief; engineering; and chemical, biological, radiological and nuclear (CBRN) response. This year’s exercise will feature participants from several allied and partner nations, fostering deeper international military cooperation and readiness.

    “KAMANDAG serves as a testament to the enduring and ironclad alliance our nations share. We will enhance our interoperability, strengthen our collective defense, and build personal friendships,” said Col. Stuart Glenn, commanding officer, MRF-SEA. “Through our efforts, we reaffirm our mutual commitment to regional security as we face the ever-evolving security environment that threatens a free and open Indo-Pacific.”

    The estimated total number of exercise participants is over 2,300 personnel. More than 1,000 Marines and Sailors from MRF-SEA and the 15th MEU will train alongside over 1,100 personnel from the PMC and Philippine National Police. Service members from the Japanese Ground Self-Defense Force, Republic of Korea Marine Corps, British Armed Forces, Australian Defense Force, and French Armed Forces constitute the remainder of participants. Members of the Royal Thai Marine Corps and Indonesian Marine Corps are in-country to observe the exercise. Training will take place across the Philippines in Northern Luzon, Central Luzon, the National Capital Region, Cavite, and Palawan.

    KAMANDAG is an annual PMC and U.S. Marine Corps-led exercise aimed at enhancing the Armed Forces of the Philippines’ defense and humanitarian capabilities by providing valuable training in combined operations with foreign militaries in the advancement of a Free and Open Indo-Pacific. 2024 marks the eighth iteration of exercise KAMANDAG.

    MRF-SEA is a rotational unit derived from elements of I Marine Expeditionary Force (I MEF) executing a U.S. Marine Corps Forces, Pacific operational model that involves training events and exchanges with partner military subject matter experts, promotes security goals with Allied and partner nations, and ensures a persistent I MEF presence west of the International Date Line.

    The 15th MEU is a forward-deployed, flexible crisis response force, embarked aboard the amphibious assault ship USS Boxer (LHD 4), capable of conducting amphibious operations, crisis response, and limited contingency operations to support the requirements of geographic combatant commanders.

    POINT OF CONTACT:
    Capt. Mark McDonough
    Communication Strategy & Operations Director
    Marine Rotational Force – Southeast Asia
    +1 (760) 799-4590
    mark.mcdonough@usmc.mil

    MIL Security OSI –

  • MIL-OSI New Zealand: Update – homicide inquiry, Te Awamutu

    Source: New Zealand Police (National News)

    Enquiries into the death of a man in Te Awamutu overnight are continuing this afternoon.

    The two people arrested at the scene have now been released, however continue to assist us with our enquiries.

    A post-mortem examination will take place on Friday and Police expect this will inform next steps.

    However, we can confirm we are currently not seeking anyone else in relation to this matter. 

    Police are still working to ascertain the full circumstances of what occurred, and would like to speak to anyone who might have witnessed this incident who has not yet come forward.

    If you have any information that could help our enquiries, please update us online now or call 105.

    Please use the reference number 241016/0455.

    Information can also be provided anonymously via Crime Stoppers on 0800 555 111.

    ENDS

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

  • MIL-OSI New Zealand: Serious crash, Great South Road, Manukau

    Source: New Zealand Police (District News)

    Emergency services are currently at the scene of a serious two-vehicle crash on Great South Road near Ryan Place, Manukau. 

    Initial indications are there have been serious injuries. 

    Traffic management is in place while emergency services work at the scene.

    Motorists, please avoid the area, or expect delays.

    ENDS 

    Issued by Police Media Centre 

    MIL OSI New Zealand News –

  • MIL-OSI Australia: Man arrested as part of Operation Eclipse

    Source: South Australia Police

    Detectives from SAPOL’s Serious and Organised Crime Branch and other specialist areas this morning conducted a series of searches on a private residence, several businesses and a storage facility as part of Operation Eclipse.

    This morning’s planned activity followed several weeks of intensive proactive investigations to identify the criminal networks involved in the trade of illicit tobacco and those believed responsible for the spate of arson attacks in recent months.

    Just after 8am detectives attended an address at Blair Athol and arrested a 34-year-old man. Police will allege the man is a key figure in the current illegal activity in South Australia.

    The man has been charged with four counts of money laundering. He has been refused bail and will appear in Port Adelaide Magistrates Court on Thursday 17 October.

    Police will allege the charges relate to alleged activity associated with illicit tobacco sales in SA.

    Each charge carries a maximum penalty of 20 years imprisonment.

    Following this arrest detectives attended three business premises at Hendon, Queenstown and Rosewater associated with the Blair Athol man. A storage facility at Salisbury Downs was also searched. They were searched in conjunction with officers from Consumer and Business Services.

    Items seized by CBS officers at the three premises included significant quantities of loose tobacco, packaged cigarettes and vapes. The value of the seized goods was $358,955.

    Operation Eclipse detectives seized documents, electronic devices, CCTV and a hard drive during the searches.

    Intelligence from CBS and members of the public has now assisted in the identification of more than 200 stores that are known or suspected to be involved in the sale of illicit tobacco products.

    Members of the public who are purchasing illicit tobacco products are directly supporting the organised crime syndicates who are driving the current Operation Eclipse related crime series.

    Police believe there are three major organised crime syndicates involved in the current conflict over the illicit tobacco trade, with two groups linked to interstate syndicates, who are attempting to expand into South Australia.

    Anyone who has any information in relation to any suspicious activity around business premises, specifically in the hours of darkness, is asked to contact Crime Stoppers on 1800 33 000 or online at http://www.crimestopeprssa.com.au

    Operation Eclipse search footage:

    https://www.youtube.com/embed/wZCCtBX92sg

    MIL OSI News –

  • MIL-OSI Australia: Police Officer Suspended Following Drink Driving Offence

    Source: Northern Territory Police and Fire Services

    A 54-year-old police officer has been issued a Notice to Appear for a mid-range drink driving offence that occurred yesterday in Katherine.

    As a result of this incident, the officer has been suspended from duty with pay and is scheduled to appear before Katherine Local Court on 23 October 2024.

    This information has been shared in accordance with the NT Police Transparency Guidelines.

    MIL OSI News –

  • MIL-OSI Security: Appeal for witnesses following fatal collision in Newham

    Source: United Kingdom London Metropolitan Police

    Detectives investigation a fatal road traffic collision in Newham are appealing for witnesses and anyone with footage to come forward.

    Police were called at 15:44hrs on Tuesday, 15 October, to reports of a collision at Barking Road, E16.

    Officers and London Ambulance Service attended. At the scene, a Nissan Juke had been in collision with an 18-year-old female pedestrian and another car.

    Despite the efforts of emergency services the pedestrian was sadly pronounced dead at the scene. Her next of kin have been notified.

    The driver of the Nissan Juke – a 45-year-old man – was arrested on suspicion of causing death by dangerous driving. He was taken to hospital for treatment before being taken into police custody where he remains at this time.

    Cordons and closures were established while emergency services accessed the scene. These have since been lifted.

    Anyone who witnessed this incident or has footage should call police on 101 or on X @MetCC, quoting CAD 4765/15OCT.

    MIL Security OSI –

  • MIL-OSI USA: Massachusetts Man Pleads Guilty to Multiple Civil Rights Charges for Committing Sex Trafficking of Victims Addicted to Opioids and Cocaine and Other Offenses

    Source: US State of North Dakota

    A Massachusetts man pleaded guilty today to four counts of conspiracy to commit sex trafficking by force, fraud or coercion and one count of possession with intent to distribute cocaine and fentanyl.

    According to court documents, Marvin Pompilus, 39, of Stoughton, conspired to use force, threats of force, fraud and coercion to compel three adult victims to engage in commercial sex acts in the Randolph, Massachusetts, area between October 2021 and October 2022. He also conspired to compel another other adult victim to engage in commercial sex acts in September 2022. In addition, Pompilus pleaded guilty to possessing cocaine and fentanyl with the intent to distribute in September 2022. Pompilus was previously arrested and charged in November 2023. He has remained in federal custody.

    According to court documents, Pompilus knew that the victims abused opioids and cocaine, and he specifically targeted the victims because of this vulnerability. For example, Pompilus promised the victims cocaine, heroin and fentanyl in exchange for engaging in commercial sex, with all the profits of the sex acts going directly to Pompilus. Pompilus also possessed distribution quantities of cocaine and fentanyl when Randolph Police Department conducted a car stop in September 2022 and found these drugs inside the crotch of his pants.

    Court documents also demonstrate that Pompilus was previously convicted in Suffolk Superior Court in February 2018 of multiple counts of trafficking a person for sexual servitude and deriving support for prostitution. Pompilus was sentenced to six years in state prison and he was released in October 2021. Within days of his release, Pompilus began the sex trafficking conspiracy to which he pleaded guilty today.

    “This defendant callously picked up right where he left off when he was released from state prison, believing that he could profit by peddling drugs and misery to people suffering with substance abuse issues,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “The defendant specifically targeted victims who were struggling with addiction to opioids and cocaine, coerced them into sex trafficking and cruelly exploited them because of their vulnerability. The Justice Department will continue to investigate and prosecute human traffickers who exploit for their own personal gain the most vulnerable members of society, such as those experiencing substance abuse disorders.”

    “Marvin Pompilus targeted and brutalized his victims, and this was promptly after he was released from jail following his conviction on similar state charges,” said Acting U.S. Attorney Joshua S. Levy for the District of Massachusetts. “These crimes are a violation of human dignity and human rights. Our office, along with our federal, state and local partners, are dedicating substantial resources to both protecting victims of trafficking and holding defendants accountable by prosecuting them to the fullest extent of the law. This is especially true for repeat offenders like Mr. Pompilus.”

    “Marvin Pompilus admitted today that as soon as he got out of state prison for sex trafficking, he started doing it again, targeting and exploiting four vulnerable women using violence and threats to force them to engage in commercial sex,” said Special Agent in Charge Jodi Cohen of the FBI Boston Field Office. “What he did is unconscionable, and the harm he’s inflicted on these women is immeasurable. The FBI will do everything in its power to protect trafficking victims from further harm and see the predators who so viciously abuse them brought to justice.”

    A sentencing hearing is scheduled for Jan. 23, 2025. According to the plea agreement, Pompilus faces a minimum penalty of 12 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Boston Field Office, Massachusetts State Police and Randolph Police Department investigated the case. Massachusetts State Police Troopers Ashleigh Moore and John Hagerty are especially commended for identifying Pompilus and detecting his trafficking scheme during a routine car stop in the summer of 2021.

    Chief of the Civil Rights and Human Trafficking Unit Liz Riley-Cunniffe for the District of Massachusetts and Trial Attorney Meghan Tokash of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

    Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

    MIL OSI USA News –

  • MIL-OSI Security: Detectives offer £20,000 reward in relation to 2004 murder of Camille Gordon in Soho

    Source: United Kingdom London Metropolitan Police

    Detectives are offering a £20,000 reward for information that leads to the conviction of the person responsible for brutally stabbing a student to death at the club she worked at in Soho.

    Camille Gordon, 23, who was training to be a nursery assistant, was brutally murdered on the doorstep of her workplace on 1 March 2004.

    Despite extensive enquiries by the Met over the past 20 years, her killer has not yet been brought to justice.

    Today (Wednesday, 16 October), detectives appeared on the BBC’s Crimewatch Live with a re-newed appeal to catch Camille’s murderer.

    Detective Inspector Amanda Greig from the Met’s Specialist Casework Team, who is leading the investigation, said:     “It may have been more than 20 years since Camille was brutally murdered, but her family remain just as heartbroken today. They want answers and they want the person responsible for Camille’s death brought to justice – this is something we want too and we have not given up trying to get that for them. This is why we are now offering a £20,000 reward for information that leads to the successful charge and conviction of the person responsible.

    “A lot can happen in 20 years, allegiances can change. Maybe you felt unable to talk to us at the time, for whatever reason, but you are now in a position to do so. Maybe you saw the attack or you were at the club or in the area at the time of the murder? Maybe the person responsible has since confided in you? I would urge you to share whatever information you have with us – it will be treated in the strictest confidence and could bring much needed closure to Camille’s family.”

    Camille was born in Jamaica and came to the UK in 2001 to study as a nursery assistant in Birmingham. She moved to London in August 2003 to find better career prospects and at the time of her death she was living in South Norwood.

    She started working part-time as a hostess at the Blue Bunny Club in Archer Street, Soho, to help fund her training.

    The club offered female company for a short period of time, but no sexual activity took place.

    At about 18:30hrs on 1 March 2004, Camille was working on the door of the club when a man approached her.

    He entered the club, paying an admission fee of £5, and went to a private area with Camille.

    After a short while, another member of staff presented the male customer with a bill for £375. He was unable to pay the full amount, so he paid £80 and was escorted to the exit by the other member of staff.

    The customer left the venue and walked along Archer Street towards the junction with Rupert Street. He returned to the venue shortly after, but upon seeing a different member of staff he raised both hands in a submissive manner and went off towards Rupert Street.

    At about 19:10hrs Camille returned to the door of the club when a man was seen to enter the doorway before very quickly leaving, walking at pace along Archer Street towards Great Windmill Street.

    Camille screamed and staggered down the stairs into the club where she told colleagues she had been stabbed in the chest.

    Despite the best efforts of the emergency services, she died from her injuries about an hour later.

    A post-mortem examination revealed that she had died from a single stab wound to the heart.

    Detectives are keen to speak to the unknown customer in relation to Camille’s murder

    We have today released enhanced CCTV footage and images of this unknown customer, whom officers believe to be responsible for Camille’s murder, entering Piccadilly Circus Tube station shortly after the murder. He is described as black, aged 20-25 and 5’5″-5’8″. He was wearing a dark jacket with a large ‘Cleveland Indians’ logo on the front, dark jeans, white trainers and a hat believed to be a baseball cap.

    Two days after the murder, on 3 March 2024, a man attended Kennington Police Station and asked to speak to a CID officer about a murder at the Blue Bunny Club. However, he left before CID got there and he never returned.

    Detectives are urging this man to get in touch so he can share the information he has. He is described as white, about 35 years old, about 5’8″, of skinny build with defined cheek bones and light brown hair.

    Anyone with information is asked to call the incident room on 020 8785 8267. Information can also be submitted online here Public Portal (mipp.police.uk)

    Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

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  • MIL-OSI Security: Operation Narsil disrupts network of child abuse websites designed to generate profits from advertising

    Source: Interpol (news and events)

    3 August 2023

    Tracking the money made by perpetrators and preventing the revictimization of children

    LYON, France — INTERPOL has concluded a two-year global operation to bring to justice criminals operating networks of child sexual abuse websites designed to generate profits from advertising.

    Running from December 2021 to July 2023, Operation Narsil also targeted the finance mechanisms used by the website administrators to conduct their online advertising campaigns.

    Over two years, INTERPOL member countries worked together using INTERPOL’s Worst of List (IWOL), sharing targeted intelligence, pinpointing suspects and coordinating arrests of the people managing the websites.

    Created in 2010, IWOL contains a watchlist of websites containing extreme child abuse material.  The General Secretariat headquarters works with law enforcement in all regions so that national Internet service providers close down these websites.

    “Operation Narsil sends a strong message to the criminals making money from these websites that INTERPOL, and its alliance of police forces in 195 member countries, know where they are, what they are doing, and how to find them,” said Jürgen Stock, INTERPOL Secretary General.

    “Every time a person clicks on these images, they are effectively entering a crime scene. Identifying and removing these websites reduces the availability and potential normalization of online child abuse material, and, most importantly, reduces the re-victimization of the children abused,” added Secretary General Stock.

    Worldwide crime trend

    In one case, a brother and sister, both in their early thirties, were arrested as a result of IWOL digital clues and intelligence provided by the global police community pointing investigators to the suspects in Argentina.

    Investigations by Argentina’s Victim Identification Office in the Anti Cyber Crimes against Minors Division and the Specialised Cybercrime Prosecution Unit (UFECI), working with Federal Courts in Mendoza Province, led to the identification and arrest of the two suspects.

    Fourteen electronic devices were seized from their home as well as cash and credit cards. The siblings are thought to have created, maintained and financially benefitted for more than a decade from websites featuring child sexual abuse material and associated advertising campaigns.

    “Given the technological complexities of this case and the degree to which the criminal activity went undetected, these arrests highlight the importance of police cooperation across regional, national, and international borders,” said the Head of Argentina’s Federal Police, Juan Carlos Hernandez, who also serves as delegate for the Americas on INTERPOL’s Executive Committee.

    Argentina’s Federal Police search electronic devices seized during Operation Narsil for child abuse images

    Officers of Argentina’s Federal Police review materials seized during Operation Narsil

    Argentina’s Federal Police reviewing seized materials

    Officers of Argentina’s Federal Police review visitor statistics to the suspect’s sites

    “With synchronized arrests across continents, this operation confronted global networks that profit from child abuse images and videos. INTERPOL is a strong global network of officers fully committed to putting an end to the online abuse of children, and we applaud the action and incredible results countries have achieved in Operation Narsil,” added Argentina’s Police Chief.

    Local crime, global cooperation

    Working with the Prosecutor’s Office, Bulgarian law enforcement identified and arrested a 34-year-old man who made his living operating an online forum that facilitated the sharing of child sexual abuse materials.

    Bulgarian Police closed the online forum he had been running since 2020 and which is thought to have facilitated access to thousands of media files depicting serious child sexual abuse material.

    Following the arrest, investigations are ongoing to identify forum users.

    In one case during the Russian leg of Operation Narsil, police authorities arrested two 24-year-old citizens for the production and online circulation of materials depicting the sexual violation of minors. Authorities searched the suspects’ homes, seizing computer equipment containing specialized software for creating and administrating websites, and removable hard drives containing child sexual abuse material.

    With the support of US Homeland Security Investigations, Thai police arrested a 45-year-old Thai national for the possession and online distribution of child sexual abuse material. His arrest came after police executed a search warrant at his residence, uncovering large amounts of child sexual abuse material and financial transaction records associated with online distribution of the abuse photos.

    Narsil – meaning a longsword which tackles all evil – is one of the first INTERPOL operations to focus on identifying, locating and arresting the people receiving advertising revenues from website visitors interested in viewing the site’s child sexual abuse content.

    INTERPOL has been monitoring websites disseminating child sexual abuse imagery for more than 13 years and, in collaboration with law enforcement partners across the world, has seized more than 20,000 domains.

    Operation Narsil involved investigations triggered by law enforcement in Austria, Argentina, Belarus, Bulgaria, Canada, Cyprus, Estonia, France, Germany, Italy, Kyrgyzstan, Latvia, Lithuania, Luxembourg, Moldova, Netherlands, New Zealand, Norway, Poland, Romania, Russia, Singapore, Spain, Switzerland, Thailand, United Kingdom and United States.

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  • MIL-OSI Security: Australian support for enhanced INTERPOL database to combat online child abuse

    Source: Interpol (news and events)

    18 November 2022

    LYON, France – The Australian Federal Police (AFP) is contributing AUD 815,000 for a significant enhancement to INTERPOL’s International Child Sexual Exploitation (ICSE) database.

    The ICSE database is a ground-breaking tool to advance child exploitation investigations through strengthened global information sharing.

    The upgrade, known as ICSE Next Generation, is designed to speed up the process by which investigators identify victims in child exploitation material, through integration of the latest technologies for improved text, audio and video analysis, facial recognition, and artificial intelligence.

    Launched 13 years ago, ICSE currently connects specialist investigators in 68 countries and has so far assisted in the identification of more than 31,000 victims, including 860 victims in Australia.

    On average, around seven victims are identified every day.

    Offenders identified

    In addition, more than 14,000 offenders have been tracked and arrested by law enforcement, including 349 in Australia.

    AFP Commissioner Reece Kershaw said the AFP’s partnership with INTERPOL to support the upgrade of the database highlighted the commitment of law enforcement to protecting children around the world, while bringing offenders to justice.

    AFP Commissioner Kershaw and Secretary General Stock announce the boost to the International Child Sexual Exploitation (ICSE) database.

    “We know we can’t win this important battle alone. The advancement of this database is a game changer for how law enforcement around the world can work together to protect our society’s most vulnerable – our children,” he said.

    Commissioner Kershaw said child protection investigations would be bolstered with law enforcement agencies avoiding duplication of effort by triaging online child exploitation material multiple times in multiple jurisdictions.

    Target, track and disrupt

    “This specialized tool means our investigators will be faster and more efficient than ever before, allowing us to quickly target, track and disrupt those seeking to harm and exploit children around the world – and most importantly, bring them to justice.

    “The AFP is proud to partner with INTERPOL, along with our state, Commonwealth and international law enforcement counterparts, to combat this insidious crime,” concluded Commissioner Kershaw.

    “The AFP’s decision to provide this funding underlines its strong and unwavering commitment to child protection, as well as its confidence in INTERPOL’s ICSE database which is a vital policing tool.” Jürgen Stock, INTERPOL Secretary General

    “We are seeing a consistent, and worrying, increase in the amount of online child sexual abuse and exploitation material, where every image is evidence of a crime.

    “Only through global cooperation, supported by the latest technologies, can law enforcement effectively work to identify and rescue victims around the world,” concluded Secretary General Stock.

    The AFP-led Australian Centre to Counter Child Exploitation (ACCCE) and AFP Child Protection Operations frequently contribute to the ICSE database, ensuring that investigators in other countries can benefit from the work undertaken in Australia to help identify victims.

    In May 2022, the ACCCE VIU hosted the third National Victim Identification Taskforce, during which more than 3,500 files were de-conflicted against the ICSE database, with images from 55 newly-identified victims added for potential identification.

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  • MIL-OSI Security: Former Owner of ‘The Timepiece Gentleman’ Luxury Watch Consignment Store in Beverly Hills Pleads Guilty to Fraud Charges

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

    LOS ANGELES – A Los Angeles man who ran a Beverly Hills luxury watch consignment business and was known as “The Timepiece Gentleman” pleaded guilty today to swindling dozens of his customers of out a total of at least $5.6 million.

    Anthony Farrer, 36, formerly of downtown Los Angeles, pleaded guilty to one count of wire fraud and one count of mail fraud. He has been in federal custody since November 2023.

    According to his plea agreement, from November 2022 to November 2023, Farrer used his business – also called “The Timepiece Gentlemen” – to connect purchasers and sellers of high-end watches. In a typical consignment sale, a client would ship a watch to The Timepiece Gentleman and Farrer would take possession of the watch, agreeing to display it at his Beverly Hills store and through online and social media marketing. The items involved in this case included luxury watches by Rolex, Richard Mille, and Patek Phillipe, among others.

    Once the watch was sold, Farrer was supposed to remit the sales proceeds back to the client, minus a consignment fee, which typically was approximately 5% of the sales price. If the watch did not sell within a specific time or for a specified price, Farrer was to return the watch to the client.

    However, instead of remitting watch sales proceeds – or the unsold watches themselves – back to the clients, Farrer sold the client watches and kept the proceeds for himself. He also used client watches – without the client’s knowledge or permission – as collateral for loans that he took out from lenders. 

    When a client asked about the status of a watch on consignment sale, Farrer lied and said that the watch had not yet been sold. In fact, Farrer already had sold the watch or otherwise disposed of it, keeping the funds for his own personal benefit.

    In addition to his consignment sale business, Farrer also purported to purchase watches on behalf of his clients. Typically, a client sent funds to Farrer, often by wire transfers to his bank accounts or through payment processors such as Zelle, for the purpose of Farrer locating and buying a specified watch on the client’s behalf. 

    But in fact, Farrer took the clients’ money and used it for other purposes, including to fund his lavish lifestyle such as buying or leasing luxury automobiles, apartments, and other luxury goods. 

    When a client who had sent him money asked Farrer about the status of a watch purchase, Farrer often sent another watch to the client to tide the client over or lull them into a false sense of security regarding the status of the purchase. Similar to a Ponzi scheme, the other watch Farrer sent to the client often belonged to other clients who had themselves sent him that watch for a consignment sale. These clients were unaware Farrer was using their watches for that purpose, rather than attempting to sell the watches on behalf of the clients.

    In total, Farrer fraudulently obtained money and property belonging to more than 40 victims and caused total losses of at least $5,691,005.

    United States District Judge Josephine L. Staton scheduled a January 31, 2025, sentencing hearing, at which time Farrer will face a statutory maximum sentence of 20 years in federal prison for each count.

    The FBI, IRS Criminal Investigation, and the Beverly Hills Police Department investigated this matter.

    Assistant United States Attorney Joshua O. Mausner of the Violent and Organized Crime Section is prosecuting this case.

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  • MIL-OSI Security: Rochester Man Pleads Guilty to Secretly Recording Minor Victim in Shower

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

    ROCHESTER, N.Y.-U.S. Attorney Trini E. Ross announced today that Gregory M. Brooks, 53, of Rochester, NY, pleaded guilty to receipt of child pornography before U.S. District Judge Frank P. Geraci, Jr. The charge carries a mandatory minimum penalty of five years in prison, a maximum of 20 years, and a $250,000 fine.

    Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in February 2021, Brooks secretly placed a video camera in a bathroom where he knew that a Minor Victim showered. He positioned the camera to capture naked videos of the Minor Victim entering and exiting the shower. Between February 2021, and August 31, 2023, Brooks received and stored the videos of child pornography captured by the video camera on his cellular telephone.

    The plea is the result of an investigation by the Monroe County Sheriff’s Office, under the direction of Sheriff Todd Baxter, the Federal Bureau of Investigation, under the direction of Special Agent-in-Charge Matthew Miraglia, and the Greece Police Department, under the direction of Chief Michael Wood.

    Sentencing is scheduled for February 6, 2025, before Judge Geraci.

    # # # #

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  • MIL-OSI Security: New Orleans Man Sentenced for Being Felon in Possession of a Firearm

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

    NEW ORLEANS, LOUISIANA – U.S. Attorney Duane A. Evans announced that on Tuesday, October 1, 2024, RAYMOND BROWN (“BROWN”), age 41, resident of Orleans Parish, was sentenced by U.S. District Judge Brandon S. Long to 37 months imprisonment, three years of supervised release, and a $100 mandatory special assessment fee, after previously pleading guilty to being a felon in possession of a firearm, in violation of Title 18, United States Code, Sections 922(g)(1) and 924(a)(8).

    According to court documents, in April 2023, the New Orleans Police Department (“NOPD”) responded to report that there were people under the I-10 overpass with guns.  Upon their arrival, New Orleans Police Department (NOPD) saw BROWN, wearing a black sweatshirt and camouflage pants, holding a rifle in his hand.  BROWN then fled from police, ran through the backyard of a Touro Street residence, and discarded the firearm, before his eventual arrest.

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

    The case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives and the New Orleans Police Department.  It was prosecuted by Assistant United States Attorney Inga Petrovich of the Violent Crime/Strike Force Unit.

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  • MIL-OSI Security: Ferryland — Ferryland RCMP investigates mischief, theft and possible arson in Tors Cove; seeking public assistance

    Source: Royal Canadian Mounted Police

    Ferryland RCMP is seeking assistance from the pubic following a report of mischief, theft and possible arson that occurred at a property on Beachy Cove Road in Tors Cove.

    On October 9, 2024, shortly before 4:00 p.m., police received a report of considerable property damage to a residence that was under construction, as well as theft of items from the home.

    The next day, on October 10, police received a report that an excavator had been burned while parked on the same property sometime overnight. The fire is believed to have occurred between the hours of 11:00 p.m. on October 9th and 10:00 a.m. October 10th. The excavator was valued at nearly $220,000.00.

    Provincial Fire Services have been engaged.

    The investigation is continuing.

    Anyone having information about this crime or those responsible is asked to contact Ferryland RCMP at 709-432-2440. To remain anonymous, contact Crime Stoppers: #SayItHere 1-800-222-TIPS (8477), visit http://www.nlcrimestoppers.com or use the P3Tips app.

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  • MIL-OSI Security: More Indicted in Nationwide Business E-Mail Compromise Scheme

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

    HOUSTON – A total of seven people in multiple states have been charged in a superseding indictment related to a large business email compromise (BEC) scheme, announced U.S. Attorney Alamdar S. Hamdani.

    Authorities have now arrested Houston resident Amber Bush, 29. She is expected to make her initial appearance before U.S. Magistrate Judge Christina A. Bryan Oct. 15 at 2 p.m.

    The three-count superseding indictment also charges Houston residents Bolaji Okunnu, 30, and Philip Ogbeide Jr., 34, along with Ayodeji Okunnu, 25, Austin; Victor Rubio Jr., 27, and Bougar Robert Linares Soto, 42, both of Los Angeles, California.

    Another Houston resident – Destini Godfrey, 30 – is considered a fugitive and a warrant remains outstanding for his arrest. Anyone with information about his whereabouts is asked to contact the FBI at 713-693-5000.

    All are charged with conspiracy to commit wire fraud and money laundering.

    The BEC scheme involved deceiving victims into sending money to others and causing millions in losses, according to the charges.

    Conspirators allegedly posed as legitimate businesses and fraudulently diverted money from victim bank accounts into accounts they controlled. According to the allegations, they gained access to business email accounts and spoofed email addresses to deceive victims into believing they were making legitimate payments.  

    The superseding indictment indicates fraudulently diverted payments from numerous victims throughout the United States, including a financial services company from Oregon, a township in New Jersey, a demolition company in Texas, a healthcare liability insurance company in Georgia and a nutrition products manufacturer outside Texas.

    Conspirators allegedly used email accounts to request payment for services to be sent to new bank accounts that did not belong to the vendor, according to the charges.

    They allegedly deceived victims into wiring millions to fraudulent bank accounts the conspirators opened instead of actually paying the vendor. The charges further allege conspirators laundered the funds in a manner designed to conceal the source, ownership and control of the funds by quickly transferring the money from the receiving account to other bank accounts they controlled.

    They then withdrew the fraud proceeds incrementally in cash, according to the charges.  

    If convicted, they face up to 20 years in prison on the conspiracy and money laundering conspiracy charges as well as five years for the money laundering and illegal money transmitting charge. Each charge carries a possible $250,000 maximum fine.

    The FBI-Bryan Resident Agency and IRS-Criminal Investigation conducted the investigation with valuable assistance from the Middlesex County District Attorney’s Office and the Edison Police Department in New Jersey and other law enforcement agencies and U.S. Attorney’s Offices throughout the United States. Assistant U.S. Attorneys Belinda Beek and James Hu are prosecuting the case.

    An indictment is a formal accusation of criminal conduct, not evidence. A defendant is presumed innocent unless convicted through due process of law.

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  • MIL-OSI Security: Met detectives charge man with murder following death of man in Canning Town stabbing

    Source: United Kingdom London Metropolitan Police

    Met detectives charge man with murder following death of man in Canning Town stabbing

    Met detectives from the Specialist Crime Command unit have charged a man with murder following the death of a man that was stabbed at a house in Canning Town just over a week ago.

    Daniel Whybrow, 46 (03.10.78), of Hartington Road, E16, was originally charged with attempted murder on Sunday, 6 October, but the charge has now been reviewed and changed to murder following the death of 50-year-old Mr Raish Ahmed.

    Two other people were also injured in the assault.

    Police were called to the property on Hartington Road shortly after 16:30hrs on Saturday, 5 October, after reports of a stabbing and attended with paramedics from the London Ambulance Service where they found Mr Ahmed with stab wounds.

    A teenage boy was also found with a slash injury, whilst a third male, aged 41, was also assaulted. Both injuries were assessed as not life-threatening.

    Mr Ahmed was taken to hospital for treatment but despite the best efforts of emergency services sadly died in hospital on Monday, 7 October. His next of kin are being supported by specialist officers.

    Mr Whybrow was also charged with grievous bodily harm against the teenage boy and threats to kill, plus racially aggravated assault by beating against the 41-year-old male, as well as possession of an offensive weapon.

    He will appear at Central Criminal Court on Monday, 6 January 2025.

    Anyone with information is asked to contact the police incident room on 0208 721 4961 or 101, quoting CAD 4781/05OCT or visit here.

    Alternatively, you can contact the independent charity Crimestoppers anonymously on 0800 555 111 or visit crimestoppers-uk.org.

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  • MIL-OSI Security: Connecticut U.S. Attorney’s Office Celebrates Annual U.S. Attorney’s Awards

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

    The United States Attorney’s Office annual law enforcement awards ceremony was celebrated yesterday in New Haven.  The ceremony at the City of New Haven’s aldermanic chambers recognized approximately 160 individuals for their investigative work and other contributions to significant federal criminal prosecutions, civil cases, and community engagement efforts in Connecticut.  The majority of recipients are members of federal, state, and local law enforcement agencies, including 16 municipal police departments in Connecticut and Massachusetts.

    “This celebration recognizes the many valuable contributions of law enforcement professionals from police departments in cities and towns across Connecticut, those employed by state and federal agencies, and other dedicated individuals who regularly and actively join us in achieving the Office’s mission,” said U.S. Attorney Vanessa Roberts Avery.  “That singular mission is to do justice – do the right and just thing, in every circumstance.  It requires us to always stand firm in furtherance of our three primary and co-equal priorities: upholding the rule of law, safeguarding civil rights, and doing all we can to keep our residents and our communities safe.  We know that our law enforcement collaborations have been, and continue to be, essential to achieving that goal, and we thank each recipient for their invaluable commitment.  We are stronger and safer because of them.”

    In addition to criminal and civil case awards that recognized investigators of violent crime, drug trafficking, national security, child exploitation, public corruption, financial fraud, health care fraud, and other matters, U.S. Attorney Avery presented three special awards during the ceremony.

    The U.S. Attorney’s Award for Outstanding Investigator was presented to FBI New Haven Supervisory Special Agent Wendy Bowersox for her persistence and dedication that led to many federal and state prosecutions of dangerous human traffickers, and her empathy in interacting with trafficking victims, many of whom are often suspicious of law enforcement and fearful, and traumatized by the sexual, physical, and mental abuse they have suffered.  Agent Bowersox was recently promoted to the position of profiler at the FBI’s Behavioral Analysis Unit in Quantico, Virginia.

    The U.S. Attorney’s Outstanding Community Award was presented to DEA Special Agent Jonah Mazzacane and several individuals who have lost family members to overdose, who have presented to thousands of students across Connecticut about the dangers of fentanyl, other opioids, and counterfeit pills, through the U.S. Attorney’s Office’s HEAT program.

    The U.S. Attorney’s Outstanding Partnership Award was presented to members of the FBI, Connecticut State Police, State’s Attorneys, and Assistant State’s Attorneys, who participate in United Against Hate events across the state.  UAH helps raise community awareness about hate crimes, hate incidents, and discrimination, and is building bridges between law enforcement and community, ethnic, and religious groups, particularly those with members who have been reluctant to contact law enforcement for help.

    U.S. Attorney Avery also recognized members of the FBI, ATF, Bridgeport Police Department, and the U.S. Attorney’s Office, who recently won an Executive Office for United States Attorneys (EOUSA) Award for Superior Performance by a Litigative Team for their investigation and prosecution of 47 members and associates of three Bridgeport gangs who terrorized city residents from 2015 to 2022.  The investigation solved eight murders and approximately 20 attempted murders.

    The U.S. Attorney’s Office is charged with enforcing federal criminal laws in Connecticut and representing the federal government in civil litigation.  The Office is composed of approximately 68 Assistant U.S. Attorneys and 57 staff members at offices in New Haven, Bridgeport, and Hartford.

    For more information about the U.S. Attorney’s Office for the District of Connecticut, please visit http://www.justice.gov/ct.

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  • MIL-OSI Security: Punnichy — Punnichy RCMP seek public assistance locating missing 33-year-old female

    Source: Royal Canadian Mounted Police

    On October 10, 2024, Punnichy RCMP received a report of a missing 33-year-old female, Shaylene Whitehawk.

    Shaylene was last seen by loved ones approximately two to three weeks ago on George Gordon First Nation. Since she was reported missing, Punnichy RCMP have been checking places Shaylene is known to visit and following up on information received. They are now asking members of the public to report information on Shaylene’s whereabouts.

    Shaylene is described as approximately 5’3″ tall and 143 lbs. She has brown eyes and short brown hair. She has script tattooed on her neck.
    Shaylene is known to travel to the Regina area, but her current whereabouts are unknown.

    If you have seen Shaylene or know where she is, contact Punnichy RCMP at 310-RCMP. Information can also be submitted anonymously by contacting Saskatchewan Crime Stoppers at 1-800-222-TIPS (8477) or http://www.saskcrimestoppers.com.

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  • MIL-OSI United Kingdom: Experts to identify underground objects on Millbay development site

    Source: City of Plymouth

    Plans to carry out investigative works at a patch of unused land between Bath Street and Martin Street in Millbay will be carried out on 18 November 2024 to understand what two unknown metal objects underground are.  

    The Council-owned land is in the early stages of development to transform the entire site into new Plymouth Community Homes affordable housing. 

    As part of the ground investigation works, two metal objects have been identified underground. These could be a number of things e.g. reinforced concrete or pieces of track from the old railway station nearby.  

    So that experts can determine what the objects are, all work has stopped within the compound. Whilst the items remain underground, the experts have provided reassurance that the area is very safe.    

    As the items do need to be removed in order for the development work to continue, on the 18 November, experts plan to carry out an ‘uncovering’ to establish what the objects are. During this work there will be no need to evacuate. 

    Whilst it is thought that in all likelihood the items will be old, abandoned equipment, the Council has to prepare for all eventualities. Should the experts find that one or both items are not simply pieces of metal, they will need to assess the objects and determine how best to dispose of them. To do that, there is a small percentage chance that a cordon would need to be put in place. Details of how large the cordon would be, or how long it would be in place, would be determined by experts’ assessment of the items. 

    The clear message to local residents and businesses at the moment is that the area is safe and there is currently no need to avoid the area. We will provide regular updates on the day through the Council website, social media or the Council’s new What’s App channel.  

    Councillor Sally Haydon, Plymouth City Council Cabinet Member for Community Safety, said: “The first thing to make clear is that we do not know what is under the ground in Millbay. Bear in mind that this site has previously had commercial premise on it, a brewery, a builder’s yard, a night club, a garage and a car park and there have never been any problems.  

    “All we know is that there are two metal objects and our experts have told us that there is a very strong likelihood that they are probably nothing to worry about.  

    “However, we do need to be prepared for all possibilities. So, we are letting people know in advance so when our experts do further exploratory works – if they find anything ominous they we will need to move quickly.   

    “There will never be a right time to do this work and we know that businesses in the area will have a lot of questions, and Council officers are available to offer support to help them prepare and make any necessary decisions.  

    “We will update residents and businesses throughout this process. But for now, our advice is you are safe and you do not need to do anything or evacuate.”   

    Plymouth Police Commander, Temporary Chief Superintendent Scott Bradley, said: “We have been preparing for this investigative work with the Council and have a clear plan to deal with any eventuality once more is known as to what the objects are. 

    “We have a very close working relationship with the Council and other partners to ensure the matter is dealt with safely and swiftly with as little impact as possible on businesses and residents in the area.” 

    If you are a local business or hotel/bed and breakfast and would like to discuss this further, please contact CommercialSupport@plymouth.gov.uk.  

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  • MIL-OSI Security: South Carolina Man Pleads Guilty to Felony Civil Disorder During January 6 Capitol Breach

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

             WASHINGTON – A South Carolina man pleaded guilty on Oct. 10, 2024 to a felony charge stemming from his conduct during the Jan. 6, 2021, breach of the U.S. Capitol. His actions and the actions of others disrupted a joint session of the U.S. Congress convened to ascertain and count the electoral votes related to the 2020 presidential election.

             William Robert Norwood III, 41, of Greer, South Carolina, pleaded guilty to a felony offense of obstruction of law enforcement during a civil disorder before U.S. District Judge Carl J. Nichols. Judge Nichols will sentence Norwood on Feb. 21, 2025.

             According to court documents, Norwood drove from South Carolina to Washington D.C. to attend then-President Trump’s speech on Jan. 6, 2021, near the Ellipse. After the rally, Norwood walked to the U.S. Capitol building and entered its restricted perimeter. Norwood ascended the partially covered stairs on the northwest side of the Capitol and ultimately entered the building through the northwest Senate Wing door at approximately 2:23 p.m.

             Once inside, Norwood briefly entered an office across the hall from the Old Supreme Court Chamber. Norwood recorded a video of himself entering this office. In this video, Norwood can be heard saying, “Well we in this b— now. What now? This is our house,” upon entering the office, and “Where you at Nancy?” upon leaving the office.

             After leaving the office, Norwood made his way through the Crypt and ultimately toward the Rotunda. There, Norwood was part of a crowd of rioters making their way through Speaker Nancy Pelosi’s office suite. As Norwood walked through the Speaker’s wing, he took a paper coaster with the words “U.S. Congress” and the Congressional seal printed on it, which another rioter had thrown to him from a desk outside of Speaker Pelosi’s offices.

             Norwood then walked to the balcony outside the Speaker’s chamber and recorded two videos of the crowd gathered outside on the west front of the Capitol building. In one of these videos, Norwood can be heard shouting, “It’s our house b—.” In the second, Norwood can be heard shouting, “The [inaudible] house! Go home police! Bye, you b—.”

             After leaving the balcony, Norwood entered one of Speaker Pelosi’s offices for approximately 25 seconds. He then walked back through the Speaker’s wing.

             After leaving the Speaker’s wing, Norwood walked back through the Rotunda and to the East Rotunda doors, which were being guarded from the inside by at least three U.S. Capitol Police officers. Norwood went to the front of the line of rioters that had gathered there and began banging on the doors in an attempt to open them.

             Norwood yelled at officers to open the doors, but the officers repeatedly told Norwood and the others that the doors would not be opened.  Norwood knew that the officers were attempting to keep the doors closed, yet he continued to push on the doors with his arms. At approximately 2:38 p.m., Norwood and the rioters behind him eventually pushed open the doors, which allowed hundreds of rioters to enter the Capitol building from the outside.

             After participating in the breach of the doors, Norwood continued wandering around the Capitol building and recorded a one-minute video inside the Rotunda that showed a line of Metropolitan Police Department officers. During the video, Norwood can be heard saying, “Oh these a—, trying to push us out. . . . Should we take our house back? Our house. Y’all are a bunch of p—. It’s about to go down bro.” Norwood then turns the camera on himself and says, “It’s about to go down. Cause I’m gonna go [unintelligible] guns or their asps and attack these m—f— later. No f— around, no no.”

             Norwood eventually left the Capitol through the East Rotunda door at approximately 2:59 p.m.  After exiting the building, Norwood took a U.S. Capitol Police helmet and plate carrier from a bin outside the building.

             The FBI arrested Norwood on Feb. 25, 2021, in South Carolina.

             The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section prosecuted this case. The U.S. Attorney’s Office for the District of South Carolina provided valuable assistance.

             This case was investigated by the FBI’s Columbia and Washington Field Offices. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

             In the 45 months since Jan. 6, 2021, more than 1,532 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 571 individuals charged with assaulting or impeding law enforcement, a felony. The investigation remains ongoing.

             Anyone with tips can call 1-800-CALL-FBI (800-225-5324) or visit tips.fbi.gov.

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