Category: Police

  • MIL-OSI United Kingdom: Civic reception is a golden occasion for Olympians and Paralympians

    Source: City of Leeds

    Leeds rolled out the red carpet last night as it honoured the local stars of the 2024 Olympics and Paralympics with a civic reception.

    The event was organised to recognise the inspirational achievements of competitors from the city and the rest of West Yorkshire on the global sporting stage in Paris earlier this year.

    Guests at the reception – held in the banqueting suite at Leeds Civic Hall – included athletes Hannah Cockroft, Guillaume Junior Atangana and Donard Ndim Nyamjua, gymnasts Harry Hepworth and Luke Whitehouse and divers Lois Toulson, Jack Laugher, Anthony Harding and Yona Knight-Wisdom.

    They gave the 100-strong invited audience some intriguing insights into their Games experiences during a series of interviews with sports commentator and former international gymnast Lisa Gannon.

    The Lord Mayor of Leeds, Councillor Abigail Marshall Katung, had earlier welcomed attendees to the event, organised by Leeds City Council with support from the West Yorkshire Combined Authority.

    Other speakers included Ed Anderson (HM Lord-Lieutenant of West Yorkshire), Councillor Salma Arif (Leeds City Council’s executive member for adult social care, active lifestyles and culture), Mariana Pexton (interim chief executive of Leeds City Council) and Alison Lowe (West Yorkshire’s Deputy Mayor for Policing and Crime).

    Together they congratulated the assembled Olympians and Paralympians on their achievements and thanked them for further enhancing West Yorkshire’s status as a powerhouse of sporting talent and ambition.

    There was recognition, too, for the crucial part played by coaches, volunteers and other unsung heroes in delivering the kind of world-class performances seen in Paris.

    Stewart Ross, chair of Triathlon Leeds, Dave Murray, director of performance at Leeds Gymnastics Club, and Marc Holdsworth, head coach at City of Leeds Diving Club, were among those sharing the spotlight with the competitors.

    Councillor Salma Arif, Leeds City Council’s executive member for adult social care, active lifestyles and culture, said:

    “Leeds, and indeed West Yorkshire as a whole, is hugely passionate about sport and that was reflected in the excitement generated earlier this year by the Olympics and the Paralympics.

    “As a city and a county, we have a superb range of sports facilities and an excellent record of staging high-profile sporting events. Add in the natural talent and determination that is in Yorkshire’s DNA and it’s no wonder that we keep producing sportsmen and sportswomen who are at the very top of their respective games.”

    The Lord Mayor of Leeds, Councillor Abigail Marshall Katung, said:

    “I was pleased and proud to have the opportunity to welcome so many of our Olympians and Paralympians to Leeds Civic Hall for this well-deserved celebration of their achievements.

    “Their stories gave us a real flavour of what it’s like to compete at the highest level of sport, with all the rewards and challenges that can bring. It was also great to hear about the dedicated work that is done by coaches and volunteers with our athletes – from grassroots to elite – as they help them realise their sporting dreams. Thank you for making us all so proud.”

    Alison Lowe, West Yorkshire’s Deputy Mayor for Policing and Crime, said:

    “West Yorkshire’s sporting legends did us proud in Paris, and inspired young people right across our communities. Every child deserves the chance to follow in their footsteps and go for gold. That’s why we’re planning to create more opportunities for people in West Yorkshire to get involved in sport.”

    Leeds’s impressive range of sporting facilities includes Beeston’s John Charles Centre for Sport, the Leeds Gymnastics Club set-up in Seacroft and the Bodington Playing Fields-based Brownlee Centre – the UK’s first purpose-built triathlon training site.

    The list of major sporting events held in the city in recent years, meanwhile, includes the Rob Burrow Leeds Marathon and the AJ Bell World Triathlon Championship Series as well as a number of fixtures at 2022’s Rugby League World Cup.

    Local competitors have also enjoyed notable recent success at some of the world’s biggest sporting occasions, with Yorkshire famously outperforming countries such as Jamaica, Spain and Brazil with its haul of seven gold, two silver and three bronze medals at the London 2012 Olympics.

    Last night’s event came just over a month after the end of the 2024 competitions in Paris, with the date being picked to fit in as best as possible with the busy diaries of West Yorkshire’s various Olympians and Paralympians.

    Hannah Cockroft was joined at Leeds Civic Hall by her husband and fellow Paralympian, Salford-born Nathan Maguire, fresh from their wedding on Saturday.

    ENDS

    MIL OSI United Kingdom

  • MIL-OSI Banking: Inter-Algo: BaFin warns about the websites inter-algo.com und inter-algo.net

    Source: Bundesanstalt für Finanzdienstleistungsaufsicht – In English

    The Federal Financial Supervisory Authority (BaFin) warns about the websites inter-algo.com and inter-algo.net. On these websites, the Inter-Algo provides financial services without the required authorisation and offers so-called “wealth planning”.

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

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

    Please be aware:

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

    MIL OSI Global Banks

  • MIL-OSI Security: Bay Roberts — Update: Charges of impaired operation causing death laid in Veterans Memorial Highway fatal collision

    Source: Royal Canadian Mounted Police

    Following an investigation into a fatal collision that occurred on March 19, 2024, Bay Roberts RCMP has laid criminal charges against 27-year-old Jonathan Patten of Pouch Cove.

    The head-on collision occurred on the Veterans Memorial Highway shortly before 10:30 p.m. on March 19, 2024. Patten was operating a GMC truck that collided with a Subaru car. The driver of the Subaru, a 25-year-old Tilton man, died at the scene.

    Blood samples collected from Patten as part of this investigation were sent for analysis. The results, which were recently obtained, determined the presence of a number of illicit impairing drugs.

    Patten was served notice of his charges, which include impaired operation by drug causing death and having a blood drug concentration above the prescribed (legal) limit. His licence was suspended.

    Patten is set to appear in court on December 18, 2024.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    Background:

    Bay Roberts RCMP investigates fatal collision; one man deceased | Royal Canadian Mounted Police (rcmp-grc.gc.ca)

    MIL Security OSI

  • MIL-OSI Security: Teenager jailed for murder in Newham

    Source: United Kingdom London Metropolitan Police

    A Met detective has called on parents to make sure they are aware of their children’s online purchases after a youth, who murdered a teenager in Newham with a knife bought from a website, was jailed.

    Following a five-week trial at the Old Bailey, a jury found the 17-year-old male, who cannot be named for legal reasons, guilty of the murder of 16-year-old Rahaan Ahmed Amin.

    He was sentenced at the same court on Wednesday, 9 October to life imprisonment, to serve a minimum of 15 years.

    Detective Chief Inspector Kelly Allen, the lead investigator from the Met’s Specialist Crime Command, said: “The defendant’s claim that he acted in self-defence was completely rejected by the jury. Rahaan was murdered in cold blood after the 17-year-old cycled up to him and stabbed him within seconds of arriving, giving him no opportunity to react.

    “This case demonstrates how easy it is for young people to purchase deadly knives online. I would urge all parents to be aware of their child’s online activity and what purchases they are making. It is also important for parents to keep their ID documents secure to ensure they are not misused by their children.”

    The court heard Rahaan was fatally attacked in West Ham Park on 9 July 2023 after the 17-year-old cycled up to him and stabbed him in the chest. Rahaan died in hospital the next day.

    Homicide detectives launched an investigation immediately and a long red knife was found in a tree in the park. Forensic testing recovered the 17-year-old’s fingerprint and Rahaan’s blood.

    A number of eye-witnesses were also spoken to and CCTV was collated to piece together what had happened.

    A photograph was also identified on a Snapchat account linked to the 17-year-old that showed a collection of nine knives lined up on a bed. One of those knives was identical in appearance to the knife found in the tree at West Ham Park – and also identical in appearance to a knife ordered on the internet through an online shop on 12 June 2023.

    Detectives traced the transaction details of that order, along with two similar orders, which had been placed using the name of the father of one of the 17-year-old’s friends. When the police told the man about these transactions, he had no knowledge of them at all. The last of the three orders for knives had a delivery address the same as the 17-year-old’s.

    The 17-year-old was arrested on suspicion of murder two days after Rahaan died in hospital (12 July) and he was charged on 13 July.

    MIL Security OSI

  • MIL-OSI Security: Tobique First Nation — One individual arrested following firearm and drug trafficking investigation

    Source: Royal Canadian Mounted Police

    A 51-year-old man from Tobique First Nation, has been arrested in connection with a firearm and drug trafficking investigation in Tobique First Nation, N.B.

    On October 3, 2024, the Western Valley Region RCMP executed a search warrant at a residence on New Road, in Tobique First Nation. During the search, police seized firearms, a quantity of suspected cocaine and drug trafficking paraphernalia.

    The 51-year-old man was arrested at the scene and later released. He is scheduled to appear in court at a later date.

    Members of the West District Crime Reduction Unit, Police Dog Services, and Emergency Response Team assisted with the search.

    The public plays an important role in helping to reduce, prevent and solve crime, including the trafficking of illegal drugs. Anyone with information about, or who suspects, illegal drug activity in their neighbourhood is asked to contact their local police. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    The investigations are ongoing.

    MIL Security OSI

  • MIL-OSI Security: Met identify man that died following stabbing at a house in Canning Town

    Source: United Kingdom London Metropolitan Police

    Detectives have launched a murder investigation following a stabbing at a house in Canning Town at the weekend.

    Raish Ahmed, 50, died following the assault and two other people were also injured.

    Police were called to a residential property in Hartington Road shortly after 16:30hrs on Saturday, 5 October to reports of a stabbing.

    Officers attended along 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 another man, 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 he sadly died in hospital on Monday, 7 October.

    A murder investigation was then launched by officers from the Met’s Specialist Crime Command.

    His next-of-kin have been informed and are being supported by specialist officers.

    Daniel Whybrow, 46 (03.10.78), of Hartington Road, E16, was charged on Sunday, 6 October with attempted murder, the charges of which will now be reviewed by the CPS following Mr Ahmed’s death.

    Whybrow was also charged with grievous bodily harm, threats to kill, racially aggravated assault and possession of an offensive weapon.

    He will next appear at Isleworth Crown Court on Monday, 4 November.

    Police are not looking for anyone else involved in this attack.

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

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

    MIL Security OSI

  • MIL-OSI Security: Covehead — Impaired driver blows 3.5 the legal limit.

    Source: Royal Canadian Mounted Police

    October 9, 2024, Covehead PEI – On October 6, at 18:15 RCMP responded to multiple complaints of an impaired driver in Covehead. A 31year-old- man was arrested and blew 3.5 times the legal limit.

    On October 6, at 18:15 RCMP in Queens District received a report of an erratic driver, and later another report of a crashed vehicle. Police arrested the driver for impaired driving by alcohol, the driver went on to provide breath samples of 280 mg of alcohol per 100 ml of blood which is 3.5 times the legal limit. The driver will appear in court at a later date.

    “If you see a suspected impaired driver call 911, you can make a difference for the safety of everyone,” Said Cpl Gavin Moore, Media relations officer for the Prince Edward Island RCMP.

    MIL Security OSI

  • MIL-OSI Security: Marystown — Update: Third man arrested and charged by Burin Peninsula RCMP following commercial break and enter in Fortune

    Source: Royal Canadian Mounted Police

    A third individual, 32-year-old Leon Smith, who was recently arrested by Burin Peninsula RCMP on a warrant, is now charged in relation to a break, enter and theft that occurred at Colin’s Convenience Store in Fortune on October 2, 2024.

    At approximately 2:00 a.m. on October 2, Burin Peninsula RCMP responded to the reported break and enter and confirmed that three masked men entered the store and took an ATM, along with other property, and departed in a vehicle.

    Two of the suspects, Joseph and David Strickland, were located and arrested later that day and were charged with a number of offences.

    Leon Smith was arrested on Sunday, October 6, 2024. In relation to this break and enter, he is charged with the following criminal offences:

    • Break and enter
    • Mischief under $5000.00
    • Theft over $5000.00
    • Theft under $5000.00
    • Disguise with intent
    • Conspiracy to commit an indicatable offence
    • Failing to comply with a probation order – two counts

    Smith is also charged with a number of other offences stemming from unrelated incidents. He remains in custody at this time and will appear in court today for a bail hearing.

    RCMP NL continues to fulfill its mandate to protect public safety, enforce the law, and ensure the delivery of priority policing services in Newfoundland and Labrador.

    Background:

    https://www.rcmp-grc.gc.ca/en/news/2024/burin-peninsula-rcmp-arrests-two-individuals-commercial-break-and-enter-fortune

    MIL Security OSI

  • MIL-OSI Security: Former CDCR Correctional Officer Pleads Guilty to Conspiracy to Distribute Cocaine in Stockton

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

    SACRAMENTO, Calif. — Fidel Andrade, 36, of Stockton, pleaded guilty today to conspiring to possess and distribute cocaine, U.S. Attorney Phillip A. Talbert announced.

    According to court documents, between January and October 2020, Andrade, who then worked as a correctional officer, supplied cocaine to his co-defendant Neftali Castillo Montes. Montes then sold over 9 ounces of cocaine to an FBI confidential source. On March 3, 2021, officers discovered an additional ounce of cocaine during a search warrant executed at Andrade’s house.

    Andrade is scheduled to be sentenced on Jan. 14, 2025, by U.S. District Judge Kimberly J. Mueller. Montes pleaded guilty for his role in this conspiracy on July 15, 2024, and is scheduled to be sentenced on Jan. 28, 2025. Both defendants face a maximum statutory penalty of 20 years on prison for their roles in this conspiracy. Montes is separately charged in another indictment involving a methamphetamine trafficking conspiracy. The actual sentences, however, will be determined at the discretion of the court after consideration of any applicable statutory factors and the Federal Sentencing Guidelines, which take into account a number of variables.

    This case is the product of an investigation by the California Department of Corrections and Rehabilitation, the U.S. Customs and Borders Protection, the Drug Enforcement Administration, Homeland Security Investigations, the Federal Bureau of Investigation, and the Tracy Police Department. Assistant U.S. Attorney Adrian T. Kinsella is prosecuting the case.

    The case was investigated under the Organized Crime Drug Enforcement Task Forces (OCDETF). OCDETF identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach. For more information about Organized Crime Drug Enforcement Task Forces, please visit Justice.gov/OCDETF

    MIL Security OSI

  • MIL-OSI Security: Ventura Man Charged with Federal Narcotics Trafficking and Firearm Charges

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

    LOS ANGELES—A Ventura County man was charged in a four-count federal grand jury indictment for possessing methamphetamine he intended to sell and illegally possessing firearms, the FBI announced today.

    Rodolfo Hernandez, also known as “Creature,” of Oxnard, California, has been in federal custody since September 23, 2024.

    Hernandez was charged in an indictment returned on October 2nd by a federal grand jury in Los Angeles with possession with intent to distribute methamphetamine, possession of firearms and machinegun in furtherance of a drug trafficking crime, possession of a machinegun, and being a felon in possession of firearms and ammunition.

    The indictment alleges that Hernandez, who was a convicted felon, possessed with intent to distribute approximately 98.6 grams of methamphetamine and possessed several firearms, including a .380 ACP caliber pistol machinegun, and 38 rounds of ammunition in furtherance of a drug trafficking crime.

    Hernandez made his initial appearance on October 2, 2024, in the United States District Court, where he was remanded to federal custody. His arraignment has been scheduled for October 11, 2024. If convicted, Hernandez would face a statutory maximum sentence of life in federal prison.

    The investigation into Hernandez is being conducted by the Ventura County Violent Crime Task Force, which includes the FBI, the Oxnard Police Department, and the Ventura County Sheriff’s Office.

    Assistant United States Attorney Thomas Magana is prosecuting this case.

    MIL Security OSI

  • MIL-OSI Security: Man jailed for manslaughter of Yusuf Mahamoud

    Source: United Kingdom London Metropolitan Police

    A man has been jailed for the manslaughter of 18-year-old Yusuf Mahamoud in Finchley after Met detectives used CCTV and mobile phone data to identify him as the killer.

    Tyrese Jennings, 21 (06.03.03), of Litchfield Grove, N3 was found guilty of manslaughter at the Old Bailey on Thursday, 11 July. He was sentenced at the same court on Wednesday, 9 October, to 13 years’ imprisonment.

    Detective Chief Inspector Tom Williams, Specialist Crime, said: “Our thoughts today are with Yusuf’s family. He was a young man with his life ahead of him and they continue to grieve his untimely loss.

    “I hope seeing the conviction and today the sentencing of Jennings brings them some small comfort.”

    An investigation was launched after police were called to reports of a stabbing in Regent’s Park Road, N3, at 21:40hrs on Monday, 7 August 2023.

    Officers attended along with the London Ambulance Service. Yusuf, from Enfield, was found seriously injured. Sadly he died at the scene from a stab wound to the neck.

    Detectives found that Yusuf had left his home earlier that evening and arrived in the area at around 21:00hrs in a car with a number of friends. They got out and went into a nearby restaurant.

    Jennings was one of a group of three males who confronted Yousuf when he left the restaurant. During the ensuing altercation, Yousuf was stabbed in the neck and the three males made off.

    Detectives from Specialist Crime began an investigation and using CCTV and mobile phone analysis quickly identified the three males as Jennings and two 15-year-old boys.

    Jennings was arrested on 14 August and charged with murder. He was found guilty of manslaughter on Thursday, 11 July, following an Old Bailey trial. He was found not guilty of murder.

    The two 15-year-old boys, who cannot be named for legal reasons, were also charged with murder. They were found not guilty of all offences at the same court.
    ____

    Note: There is no image of the victim at the request of his family.

    MIL Security OSI

  • MIL-OSI Security: East Preston — UPDATE: Man charged with Second Degree Murder for East Preston homicide

    Source: Royal Canadian Mounted Police

    The Special Investigations Section of the RCMP/HRP Integrated Criminal Investigation Division has charged a man with Second Degree Murder in relation to a homicide that occurred in East Preston.

    On August 30, 2022, at approximately 6:45 p.m., RCMP Halifax Regional Detachment responded to a report of a suspicious van parked behind a strip mall in East Preston. Inside the vehicle, RCMP officers discovered the body of 47-year-old Barry Angus Studley of Middle Sackville. His death was ruled a homicide.

    Through the course of the investigation, with the assistance of RCMP Forensic Identification Services and with tips received from the public, investigators identified Patrick James Denny, 29, as the person responsible for Studley’s death. Denny and Studley were known to one another.

    Denny, who’s currently serving an in-custody sentence in relation to an unrelated incident, has been charged with Second Degree Murder and Indignity to Human Remains. He’ll remain incarcerated and will be escorted back to Nova Scotia to appear in Dartmouth Provincial Court on October 21, at 9:30 a.m.

    At this time, investigators do not anticipate further arrests.

    File # 22-107140

    MIL Security OSI

  • MIL-OSI Security: Mississippi Father and Son Convicted of Felony and Misdemeanor Charges for Actions During January 6 Capitol Breach

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

                WASHINGTON – A father and son from Mississippi were convicted of felony and misdemeanor charges related to their conduct during the Jan. 6, 2021, breach of the U.S. Capitol. Their 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.

                Toney Sheldon Bray, 46, and Ethan Bray, 25, both of Blue Springs, Mississippi, were found guilty on Oct. 4, 2024, of a felony charge of civil disorder and a misdemeanor charge of disorderly and disruptive conduct in a restricted building or grounds following a bench trial before by U.S. District Judge Rudolph Contreras.

                Prior to trial, Toney Bray entered an open guilty plea to three misdemeanor counts of theft of government property, entering and remaining in a restricted building or grounds, and parading, demonstrating, or picketing in a Capitol building. Ethan Bray pled guilty to two misdemeanor counts of entering and remaining in a restricted building or grounds and parading, demonstrating, or picketing in a Capitol building.

                Judge Contreras will sentence the two men on Feb. 7, 2025.

                According to evidence presented during the trial, on Jan. 6, 2021, the defendants dressed in military-style gear, including tactical helmets, vests, and goggles, and were part of the initial breach of police barricades at approximately 12:53 p.m. at Peace Circle, located at Pennsylvania Avenue NW and First Street NW. Specifically, Ethan and Tony Bray pushed and climbed over the police barriers.

                As the Brays and other rioters approached the first set of barricades, “AREA CLOSED” signs were affixed to the barriers. The Brays were among the first to confront law enforcement on the staircase under scaffolding leading from the West Plaza to the Lower West Terrace. They entered the U.S. Capitol Building at approximately 2:22 p.m. through the Senate Wing Door and moved toward the Crypt, as captured on Capitol CCTV footage. At the time they entered the Capitol, the Brays were wearing gas masks.

                The Brays were captured on CCTV in the Crypt at approximately 2:24 p.m. After exiting the Crypt, the Brays moved to the Rotunda, where they were again captured in an open-source photo and Capitol CCTV at approximately 2:36 p.m. While inside, the Brays joined a group of rioters who confronted a line of police officers in a hallway that led to the Senate Chamber.  The rioters engaged in a concerted push against police, and were rebuffed when police used OC spray to push them back.  After moving between the hallway and the Rotunda for some time, the Brays ultimately exited through the Rotunda doors leading to the East Front of the Capitol at approximately 2:54 p.m.

                In total, the Brays were inside the Capitol from approximately 2:22 p.m. until 2:54 p.m., for a total of 32 minutes. After leaving the Rotunda, open-source and Capitol CCTV footage captured Toney Bray carrying a U.S. Capitol Police riot shield. The elder Bray still had the shield after exiting the Capitol building.

                The FBI arrested the two men on June 8, 2023.

                This case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section. Valuable assistance was provided by the U.S. Attorney’s Office for the Northern District of Mississippi.

                The case is being investigated by the FBI’s Jackson 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.

    MIL Security OSI

  • MIL-OSI USA: Department of Environmental Quality Secretary Mary Penny Kelley

    Source: US State of North Carolina

    Headline: Department of Environmental Quality Secretary Mary Penny Kelley

    Department of Environmental Quality Secretary Mary Penny Kelley
    mseets

    Today, Governor Roy Cooper announced Boards and Commissions appointments.

    Gov. Cooper has appointed the following individuals to the Governor’s Advisory Council on Aging:

    • Adrienne A. Livengood of Winston Salem as a member at-large. Livengood previously served on the Senior Services Board and the Family Services of Forsyth County Board. Livengood has dedicated her time to raising awareness for senior care accessibility.
    • Debra A. Stonecipher of Asheville as a member at-large. Stonecipher is a former Boeing Executive and owner of the Knight House. Stonecipher’s advocacy for families with aging parents led her to participate in the Mayo Aging and Alzheimer’s Study; allowing her to further assist in research efforts to find a cure for the disease.

    Gov. Cooper has appointed the following individuals to the North Carolina Arts Council:

    • Susan W. Woodson of Raleigh as a member at-large. Woodson is an Artist at 5 Points Art Gallery. She has over 30 years of experience in graphic design and founded the Roundabout Art Collective in Raleigh. She is an active member of Moondog Fine Arts.
    • Dr. Paul Keith Baker of Raleigh as a member at-large. Dr. Baker is the Executive Director of the Contemporary Art Museum of Raleigh and a Professor of History at North Carolina Agricultural and Technical State University. Dr. Baker also has ample experience with program development and higher education.
    • Dr. William Henry Curry of Raleigh as a member at-large. Dr. Curry is the Music Director of the Durham Symphony Orchestra. He also has several years of experience as the Resident Conductor and Artistic Director of the North Carolina Symphony.

    Gov. Cooper has appointed the following individual to the North Carolina Auctioneers Commission:

    • John M. Harris of Winston-Salem as a member by the Governor’s discretion. Harris is a Principal Attorney at J. Harris Legal PLLC. He has over nine years of extensive law and government experience.

    Gov. Cooper has appointed the following individual to the Bald Head Island Transportation Authority Board of Trustees:

    • Joseph Patrick Hatem of Southport as a member at-large. Hatem is a native North Carolina resident who served as the Mayor of Southport from 2019 to 2023. He has experience as an Emergency Physician and as the Chairman of the Department of Medicine for J. Arthur Dosher Memorial Hospital.

    Gov. Cooper has appointed the following individual to the North Carolina Employment Security Board of Review:

    • Adam Lockhart Taylor of Raleigh as a representative of employers. Taylor was the Director of Governmental Relations for the North Carolina Office of State Human Resources. His wealth of experience afforded him the opportunity to serve as Chief Deputy and later Assistant Secretary of the Division of Employment Security (DES) before serving as Senior Policy Advisor to the Department of Commerce Division of Workforce Solutions.

    Gov. Cooper has appointed the following individual to the North Carolina Advisory Committee on Cancer Coordination and Control:

    • Melissa H. Smith of Wake as the North Carolina community college system representative. Smith is the Senior State Director of Health Science Programs for the NC Community College System. She previously served as the Dean of Health Sciences at Caldwell Community College and Technical Institute.

    Gov. Cooper has appointed the following individual to the Disciplinary Hearing Commission of the North Carolina State Bar:

    • Scarlett Hargis of Garner as a public member. Hargis serves as a Paralegal to the General Counsel in the Office of the Governor and has been in this role since 2017. Prior to this, she was the Administrative Officer for the Attorney General in the North Carolina Department of Justice.

    Gov. Cooper has appointed the following individual to the North Carolina Council on Educational Services for Exceptional Children:

    • Dr. Bradley S. Stevenson of Charlotte as a representative of a private school. Dr. Stevenson is the Director of Program Administration and Clinical Services of Melmark Carolinas. Dr. Stevenson has experience working as a Behavior Analyst, a Senior Consultant, and an Educational and Behavior Consultant.

    Gov. Cooper has appointed the following individual to the North Carolina Hearing Aid Dealers and Fitters Licensing Board:

    • Anne Morgan Selleck of Durham as a physician preferably specializing in the field of Otolaryngology. Selleck is a Clinical Assistant Professor at the University of North Carolina at Chapel Hill. She has experience as a research coordinator and has a subspecialty certificate in Neurotology.

    Gov. Cooper has appointed the following individual to the Historic Murfreesboro Commission:

    • Craig Lee Dennis of Murfreesboro as a member at-large. Dennis is an art teacher at Riverview Elementary School. He also serves as a Murfreesboro Town Councilman and Fire Commissioner. Additionally, Dennis spends his time as a volunteer for the Murfreesboro Historical Association and serves as the Landscape Committee Chair of the John Wheeler House.

    Gov. Cooper has appointed the following individual to the North Carolina State Historical Records Advisory Board:

    • Melissa A. Lovell of Holly Springs as a member at-large. Lovell has over twenty-five years of experience as a Legal Services Practice Manager and Agency Legal Specialist for the North Carolina Department of Justice.

    Gov. Cooper has appointed the following individual to the North Carolina Human Relations Commission:

    • Kerry M. Wiggins of Winston-Salem as a member at-large. Wiggins is the Boards and Commissions Program Director of the North Carolina League of Conservation Voters Foundation. Previously, Wiggins was a patient advocate at Old Vineyard Behavior Health Services.

    Gov. Cooper has appointed the following individual to the North Carolina Locksmith Licensing Board:

    • Erich Crouch of Greensboro as a public member. Crouch is a former Probation Officer with the North Carolina Department of Adult Corrections, serving the department for 27 years. He has a certification in Homeland Security and ample experience in safety training.

    Gov. Cooper has appointed the following individuals to the North Carolina Commission for Mental Health, Developmental Disabilities and Substance Abuse Services:

    • Carolyn Floyd Robinson of Lumberton as a substance abuse services consumer or an immediate family member of a substance abuse services consumer. Robinson is the Program Director of Borderbelt Behavioral Healthcare LLC and has worked as a substance abuse professional for over 22 years.
    • Dr. Hany A. Kaoud of Winterville as a physician. Dr. Kaoud is the Medical Director and Psychiatrist at Easterseals PORT Health. Prior to this, he was an attending physician at Wayne UNC Health Care and a Research Assistant at California State University.
    • Danny Ray Graves of Charlotte as a member who is a substance abuse services professional. Graves is the Director of Clinical Supervision for the McLeod Addictive Disease Center. He is a certified Clinical Addictions Specialist and a certified Substance Abuse Counselor.
    • Suzanne Mizsur-Porter of Rutherfordton as a substance abuse services family member. Mizsur-Porter is the Executive Director of United Way of Rutherford County. She also served as Creative Director for EMSI Public Relations.
    • Karon F. Johnson of Durham as a developmental disability’s family member. Johnson is a Clinical Assistant Professor at the School of Social Work at the University of North Carolina at Chapel Hill. She is the owner of a Private Therapy Practice and has experience working within the Crisis Unit at the Chapel Hill Police Department.

    Gov. Cooper has appointed the following individual to the Martin Luther King, Jr. Commission:

    • Mildred Christmas of Raleigh as a member at-large. Christmas spent over 17 years as a State Procurement Specialist in the Department of Administration. She also served as the Records Management Analyst for the State Records Center in the Department of Cultural Resources for 14 years.

    Gov. Cooper has appointed the following individual to the NCWorks Commission:

    • Rebecca Irene Axford of Hillsborough as a workforce representative/labor representative. Axford is the International Representative for the International Brotherhood of Electrical Workers Education Department for the state of North Carolina.

    Gov. Cooper has appointed the following individual to the North Carolina State Board of Examiners for Plumbing, Heating and Fire Sprinkler Contractors:

    • Jeffrey Clark Farlow of Greensboro as a plumbing contractor. Farlow is the Executive Vice President at InfraPros, LLC. Farlow is an established leader for Facility Automation and Operations. He has been recognized for guiding the company in Green Building Technology and awarded the Distech Controls International Green Building Award for innovation and work in energy-saving strategies.

    Gov. Cooper has appointed the following individual to the North Carolina Private Protective Services Board:

    • David E. Poston of Shelby as a member who is licensed under 74C-4. Poston is a former Patrol Deputy and Polygraphist/Background Investigator for Clay County’s Sheriff’s Office. He is a licensed private investigator and polygraph examiner who concentrates on defendant criminal case review and pre-trial polygraph testing, employee theft, espionage, and sabotage, as well as pre-employment and family advocacy.

    Gov. Cooper has appointed the following individuals to the North Carolina Real Estate Commission:

    • Patrick H. Bell of Raleigh as a licensed real estate broker. Bell is the Vice President of Land Acquisition Carolinas for The Kolter Group and serves as a board member on eight homeowner associations. He is also a former land acquisition manager and commercial real estate broker.
    • Melvin Alston of Greensboro as a licensed real estate broker. Alston is the President of Alston Realty Group, Inc. He is also the Guilford County Commissioner Board Chair, representing district 8.

    Gov. Cooper has appointed the following individual to the North Carolina Council on Sickle Cell Syndrome:

    • The Honorable Gladys A. Robinson of Raleigh as a member at-large. Senator Robinson is the Deputy Minority Leader of the North Carolina Senate for the State of North Carolina. Senator Robinson also serves on the Southern Regional Education Board.

    Gov. Cooper has appointed the following individuals to the Supplemental Retirement Board of Trustees:

    • Rajinder Singh of Cary as a member experienced in finance and investments. Singh has held various roles as a Global Financial Services Executive throughout his 25-year career. Singh also serves as a director on the boards of Sagen Canada, India Mortgage Guarantee Corporation, and Appalachian Trail Conservancy.
    • Lanier T. McRee of Raleigh as a member experienced in finance and investment who is also a state employee. McRee works as the Assistant State Budget Officer for the North Carolina Office of State Budget and Management. Previously, McRee worked as the principal budget analyst for the North Carolina General Assembly.

    Gov. Cooper has appointed the following individual to the North Carolina Commission on Volunteerism and Community Service:

    • Samantha C. Arrington Sliney of Whispering Pines as a member who is a representative of the military or veterans. Sliney is an attorney advisor for the Department of the Army- Joint Operations Command. She also serves as defense counsel for the New Jersey Air National Guard. Sliney also advocates and leads the Department of the Air Force Women’s Initiatives Team as their Co-Chair.

    ###

    Oct 9, 2024

    MIL OSI USA News

  • MIL-OSI Canada: Address by Minister Joly at the General Debate of the 79th Session of the United Nations General Assembly

    Source: Government of Canada News

    Check against delivery. This speech has been translated in accordance with the Government of Canada’s official languages policy and edited for posting and distribution in accordance with its communications policy.

    September 30, 2024 – New York City, New York

    Check against delivery. This speech has been translated in accordance with the Government of Canada’s official languages policy and edited for posting and distribution in accordance with its communications policy.

    Mr. President, dear colleagues,

    It is an honour for me to speak to you on behalf of Canada and on behalf of Canadians.

    I would like to underscore that I am joining you on the traditional territory of the Lenape people.

    This recognition is important because today in Canada we mark the National Day of Truth and Reconciliation, when we acknowledge and commemorate the Indigenous Peoples who came before us and continue to live here.

    We acknowledge the pain caused by decades of abuse, neglect and racism.

    It is also an opportunity for us to commit to doing better and to righting the wrongs of the past so we can move forward together.

    Rights and freedoms

    Ours is a country based on the rights and freedoms that are enshrined in our constitutional charter.

    A core reason Canada is a prosperous society is that beyond offering the freedom to pursue a better life for you and your family, Canada also provides freedom from the barriers that prevent you from enjoying a better life: freedom from fear, violence, intimidation and discrimination; freedoms that foster a sense of inclusivity and belonging; freedom that protects the vulnerable and builds stronger communities.

    Far too often, though, some of the loudest voices claiming to speak for freedom are the ones trying to redefine that word for their own purposes.

    They claim freedom as an excuse to do as they wish without any regard for the freedom of others.

    That is certainly not how we should define freedom.

    They hide behind the word to tell us everything is broken and to spread disinformation, and they parrot the lines fed to them by those who wish to interfere in our elections and undermine our democracy.

    They weaponize the term “freedom” to further marginalize those in the most vulnerable situations, to justify spreading hate and even to deny people their right to make choices about their own bodies, including limits on reproductive rights.

    At the end of the day, through all the noise, what they really mean to say is: freedom for some—but not freedom for all.

    Often, the people who claim to speak for freedom are the same people who want the government to decide who people can love, who they are or even what they can wear.

    We see it in our country. We see it around the world. At the international level, we see it when groups or countries declare that international law doesn’t apply to them.

    Afghanistan

    In Afghanistan, we see it taken to its extreme as the Taliban continue to impose inhumane rules against women and girls, banning them from being in public so they are invisible, robbing young girls of the fundamental right to an education.

    How is that respecting human dignity? How is that protecting the best interests of their people?

    They must be held accountable.

    Last week, Canada joined Australia, Germany and the Netherlands, with the support of 22 other countries, to take steps to hold Afghanistan accountable under the Convention on the Elimination of All Forms of Discrimination Against Women.

    The Taliban cannot make international law disappear through simple decrees.

    Canada is a country that values freedom from oppression, not the freedom to oppress others.

    There should be nothing controversial about protecting human rights, including the dignity of all men and women.

    Haiti

    With regard to Haiti, the world cannot sit idly by as people suffer.

    Unchecked gang violence and corruption in Haiti have created a catastrophe for the population, which is plunged into a state of deep insecurity in which civilians fall victim to bullets and children die of hunger.

    Canada has always maintained that the solution to this crisis must come from Haitians for the benefit of Haitians.

    To this end, the Transitional Presidential Council and the transitional government are working to restore order, but they cannot do it alone.

    The Haitian people need a multinational security support mission to work with the Haitian National Police, not only to help them restore order but also to meet the basic needs of the population.

    That’s why Canada has invested more than $100 million to support it.

    Canada is doing its part.

    We must all show the Haitian people that we are not going to abandon them.

    The United Nations Security Council must be clear on this.

    I would like to thank CARICOM and Kenya for the essential role they are playing in the response to this crisis.

    Together, we can achieve lasting peace and stability in Haiti.

    Middle East

    Mr. President, what is happening in the Middle East is an unspeakable tragedy. Thousands have been killed in Israel, Gaza and Lebanon, including many Canadians.

    This is a senseless war that goes against the dignity of human beings. The suffering —on all sides—must end.

    What the world continues to witness is a repeated cycle of violence where civilians pay the heaviest price.

    Canada is joining those urging Israel and Hezbollah to accept an immediate ceasefire. We need to create space for peace talks and save lives.

    There cannot be war in Lebanon—full stop. UN Security Council resolutions must be respected.

    Families in Southern Lebanon and families in Northern Israel must be able to safely return to their homes. We have and always will insist that civilians be protected, wherever they’re from.

    Next week, we mark 1 year since the terrorist attacks by Hamas against Israel.

    Last March, I visited Kibbutz Kfar Aza, one of the communities attacked on October 7, 2023. I met Ayalet, a mother grieving for her son, who was brutally murdered in the attack; he died protecting his fiancée. Ayalet recounted the terror of that day, the search for loved ones in burned homes.

    As she spoke about the horrors of October 7, we heard the bombs, as they landed on Gaza nearby, and felt the ground shudder. In that moment, our sense of [MM1] the duality of the tragedy befalling the Israeli and Palestinian people was profound. It is a moment I will never forget.

    The situation in Gaza is inhumane. The level of suffering is unacceptable. It must stop. Innocent Palestinians, including [MM2] women and children, cannot pay the price of defeating Hamas. This must end.

    A ceasefire is needed immediately. The hostages [MM3] must be released. This requires both sides making real efforts.

    Mr. President: for lasting peace, Canada has long advocated for a 2-state solution. We believe both Israelis and Palestinians have the right to exist.

    We all know a negotiated agreement is the best chance for Israelis and Palestinians to live side by side in peace and security.

    Unfortunately, Hamas, a terrorist organization, continues to operate in Gaza, refuses to release hostages and refuses to lay down its weapons.

    Meanwhile, the Government of Israel is against the creation of a Palestinian state. Violence against Palestinians by extremist settlers and expansion of settlements by Israel in the West Bank continue unabated. This is unacceptable.

    Canada supports the creation of a Palestinian state.

    That is why we are providing security and development support to the Palestinian people. We will officially recognize the state of Palestine at the right time: when it is most conducive to building a lasting peace and not necessarily as the last step of a negotiated process.

    More than anything, this conflict has led to unspeakable pain. Communities are hurting.

    People have the right to protest peacefully. But nobody has the freedom [MM4] to intimidate others. Polarization is a problem. Division is real.

    We have a collective responsibility to bring people together.

    Ukraine

    Mr. President, it has now been 2 and a half years since Russia launched its illegal invasion of Ukraine. The human cost continues to grow.

    No country has the freedom [MM5] to invade its neighbour. There’s no freedom [MM6] to impose your will on others. This aggression is a blatant violation of the UN Charter.

    Russia needs to get out of Ukraine now.

    The Ukrainian people have the right to be free from fear, free from aggression. They have the right to decide what their own future should be.

    Mr. President, we all know that if Russia’s aggression goes unchecked here it will continue. Many countries in the region and the hemisphere are wondering if they will be next. The world must not back down in denouncing this unjustifiable aggression.

    Canada will not back down from its support for Ukraine.

    At the end of October, Canada will host a conference co-organized with Norway and Ukraine on the human dimension of Ukraine’s 10-point peace formula. We will focus on the return of children to their families and of deported civilians and prisoners of war.

    Every one of those affected by this war is entitled to freedom from violence and from being forced from their home.

    UN reform

    Mr. President,

    The issues I have just mentioned create immense challenges. This institution has a role to play in helping us to work together toward solutions.

    Critics of the United Nations accuse it of being incapable of solving the problems currently facing the world.

    Worse still, some more conspiratorial critics even believe that the UN is the cause of many of these problems.

    Both ignore the reality and the strength of this organization.

    The United Nations is a unique forum that allows us to come together and talk to each other on an equal footing to try to iron out our differences, which are sometimes profound, through discussion and consensus-building.

    That’s why Canada supported the adoption of the Pact for the Future at the Summit of the Future last week.

    The pact is a starting point as we work together to ensure the sustainability of the organization.

    The UN is not a perfect organization, it is true, but progress is possible. As the Secretary-General has said: “ We can’t build a future for our grandchildren with a system built for our grand[MM7] parents.” Let’s build that future together.

    Mr. President,

    For almost 80 years, no woman has held the post of secretary-general.

    This is unacceptable.

    Last week with my colleague from Jamaica, I had the great honour of welcoming to Toronto 15 women foreign ministers from the 4 corners of the earth.

    Our conclusion was clear. The next head of this illustrious institution must be a woman.

    It’s high time we were able to respectfully say, at this podium and around the world, “Madam Secretary-General.”

    I would say the same for the post of president of the General Assembly.

    Mr. President, with respect, I hope that next year the delegates will address “Madam President.”

    I know that many of us share this wish.

    Mr. President,

    Let me tell you about my mother. She will be so proud that I am talking about her at the United Nations.

    You know, my mother and grandmother are among the millions of women around the world who have fought hard for equal rights.

    They did so alongside the mothers and grandmothers of many of the people in this room.

    Mum recently told me that we were now part of the “consolidation generation.” She’s right.

    Being part of our generation means that we need to consolidate the gains that have been made over time and fight against those who are trying to roll back this progress. It also means that we need to continue to fight so that women and girls everywhere have the right to make choices about their own bodies and their own lives.

    We see the difference the gap in freedoms creates. When women are robbed of the right to decide when to have children, they lose out on education and job opportunities. When women don’t have access to safe abortions their lives are put at risk. When women are denied access to safe contraception and fertility treatments, they lose the power to make choices that have the most profound impacts on their lives.

    Attacks on sexual and reproductive health rights are an attack on equality rights. They’re an affront to basic dignity.

    We must always have the right to choose for ourselves which means of contraception to use, whether to have an abortion or even to choose assisted reproduction. We women have the right to be equal in everything: in education, in employment and in every other opportunity.

    We are women and proud of it.

    We can never turn back.

    Together, we must keep moving forward for our sisters, our daughters and our granddaughters.

    Mr. President, 2 years ago, I stood here and said countries around the world were faced with a choice. And we still have that choice today. We can choose a world where rules can be broken by the powerful, bringing us back to darker times of tension and conflict. Or we can choose a world that upholds human rights, opportunities for all, peace and prosperity; a world where people work together to solve problems.

    Canada will work with partners to move us beyond this moment of crisis.

    A new future is being shaped.

    We must not fail.

    Thank you.

    MIL OSI Canada News

  • MIL-OSI Security: Defense News: SECNAV Del Toro As-Written Remarks at the SSN 812 Naming

    Source: United States Navy

    Introduction/Thank You

    Good morning, everyone!

    It is an honor to be with you here today.

    Mayor Scott, thank you for joining us and for your years of public service to the City of Baltimore.

    Thank you, Senator Cardin, for your partnership and support of our service men and women and their families in our Navy and Marine Corps.

    Deputy Secretary of Defense Hicks, ma’am, it is an honor to have you here today. Thank you for your leadership of the Department of Defense and fierce advocacy of our service members and DOD civilians.

    Admiral Holland, thank you for your presence and for your career of service to the Navy Submarine Force.

    To all of our service members, distinguished guests and visitors—welcome and thank you for joining us.

    City of Baltimore

    It is wonderful to be here in Baltimore, Maryland—a city rich in both American and naval history.

    And not only because when I was a Midshipman at the United States Naval Academy, my friends and I would come up to Baltimore to escape Annapolis every once in a while!

    The city of Baltimore maintains a strong connection with our maritime services and is a critical enabler of our National Maritime Statecraft.

    Baltimore boasts a storied shipbuilding history, famously the originator of the “Baltimore Clipper,” an eighteenth-century merchant sailing vessel known for its speed.

    In the early days of our Nation, the city earned a reputation as the center of commerce, and the Port of Baltimore remains one of the busiest in the Nation today.

    And in the wake of tragedy, we come together here in Baltimore.

    Following the collapse of the Francis Scott Key Bridge in March, the Navy worked with Key Bridge Response Unified Command which included the Army Corps of Engineers, Coast Guard, Maryland Department of the Environment, Maryland Transportation Authority, Maryland State Police, and Synergy Marine.

    NAVSEA’s Navy Supervisor of Salvage and Diving led critical efforts to support the clearance of the Port of Baltimore’s Fort McHenry Federal Channel.

    We mourn those we lost on March 26, 2024. Please join me in a moment of silence to honor the memory of the six souls taken too soon from us that day.

    The ship we are on today—USS Constellation—was named after and includes materials from one of our Navy’s six founding frigates, which was built here in Baltimore.

    And it was not far from here that during the Battle of Baltimore in 1814, Francis Scott Key penned the immortal words to “The Star-Spangled Banner,” our national anthem.

    Baltimore has deep roots with our Nation’s Navy and boasts one Continental Navy ship and five previous Navy vessels named for the city including:

    a brigantine,

    a converted merchant ship which served in the Quasi-War against France,

    a sidewheel steamer which served in the Civil War,

    a cruiser which fought in the Battle of Manila Bay during the Spanish-American War and then later in the First World War,

    a Baltimore-class cruiser which earned nine battle stars during the Second World War, and

    most recently, a Los Angeles-class nuclear attack submarine, SSN 704, which participated in undersea operations against the Soviet Union and decommissioned on July 10, 1998.

    Ship Naming

    Baltimore shaped America’s formative years—a strategic location since its very origins and an integral part of the Nation’s thriving shipping and shipbuilding industries.

    Baltimore’s external influence is far reaching—affecting American culture, food, sports, and commerce.

    And now, Ladies and Gentlemen, it is my honor and privilege to announce the name of the next Virginia-class nuclear-powered submarine, SSN EIGHT-TWELVE, USS Baltimore.

    Make ready!

    Sponsor Introduction

    I am also honored to announce that the ship sponsor of the future USS Baltimore is Deputy Secretary of Defense Kathleen Hicks.

    The ship’s sponsor fills a critical role throughout the life of a warship, serving as the bond between the ship, her crew, and the nation they serve.

    And I can think of no one more fitting to take on this vital role—no one with more resilience and grit and whose spirit embodies that of Baltimore—than Deputy Secretary Hicks.

    Since its very founding, the city of Baltimore has introduced new ideas, transforming the Nation and indeed the world.

    And in the Department of Defense, Deputy Secretary Hicks has championed innovation, modernization, and other strategic initiatives aimed at increasing our military’s adaptability, efficiency, and capabilities in the face of emerging global challenges.

    Thank you, ma’am, for your lifelong commitment to our Navy, to our service men and women, and to the United States of America.

    You, like the service members who will serve on this proud ship and the city it will be named after, represent the absolute best this country has to offer.

    Closing/Mayor Scott Introduction

    In closing, our Navy and Marine Corps Team is indeed the most powerful, capable, and lethal Force this world has ever seen.

    And I know that we have the best ships, submarines, aircraft, equipment, and weapons.

    But a strong Navy and Marine Corps is about more than just acquiring advanced systems and platforms.

    Our people are the foundation of this Department—they ensure that America remains the greatest nation in the world and that we remain the land of the free.

    We have the strongest Navy and Marine Corps in the world because of the people onboard ships like the future USS Baltimore.

    May God bless you and our service men and women stationed all around the globe.

    And now, I would like to introduce a community leader, public servant, and lifelong resident of Baltimore City who at the age of twenty-seven was one of the youngest people ever elected to the Baltimore City Council, and at the age of thirty-six was the youngest mayor in Baltimore’s history.

    Ladies and Gentlemen, please welcome the 52nd Mayor of Baltimore, Mayor Brandon Scott.

    MIL Security OSI

  • MIL-OSI Security: Whatcom County Man Pleads Guilty to Domestic Violence Assault Resulting in Serious Bodily Injury

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

    Defendant admits punching victim in the face multiple times causing serious injury

    Seattle – A 49-year-old member of the Lummi Nation pleaded guilty today in U.S. District Court in Seattle to assault resulting in serious bodily injury, announced U.S. Attorney Tessa M. Gorman. Jason Sieber Sr. was charged federally in February 2024, for the October 20, 2023, assault of his domestic partner. Sieber has been detained at the Federal Detention Center at SeaTac since his arrest in February 2024. He is scheduled for sentencing on December 20, 2024.

    According to records filed in the case, Sieber became angry with the victim over the amount of time it was taking for her to cook dinner. He struck her repeatedly in the face and head and kept her from leaving the home to get help. The blows with his closed fist caused the victim to suffer facial fractures, extreme pain, and disfigurement.

    The victim reported the assault to Lummi Nation Police a few days after the assault. Sieber was charged in tribal court. The case was ultimately referred to federal prosecutors.

    Assault resulting in bodily injury is punishable by up to ten years in prison. U.S. District Judge Ricardo S. Martinez will determine the appropriate sentence after considering sentencing guidelines and other factors.

    The case was investigated by the Lummi Nation Police Department and the FBI as part of the Safe Trails Taskforce.

    The case is being prosecuted by Assistant United States Attorneys J. Tate London and Erika Evans. Mr. London serves as a Tribal Liaison for the U. S. Attorney’s Office, Western District of Washington.

    MIL Security OSI

  • MIL-OSI Security: Saint-André — RCMP seeking public’s help following hit and run incident

    Source: Royal Canadian Mounted Police

    The Saint-Léonard RCMP is asking for the public’s help following a hit and run incident in Saint-André, N.B.

    The incident occurred on October 7, 2024, at approximately 8:45 a.m., at the corner of Route 255 and de l’Eglise Road in Saint-André. A truck stuck a car and fled the scene.

    The driver, and sole occupant of the car, was transported to hospital with what were believed to be non-life-threatening injuries.

    If you were in the area at the time and witnessed the incident, or if you have information that could help further the investigation, please contact the Saint-Léonard RCMP at 506-473-3137. Information can also be provided anonymously through Crime Stoppers by calling 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at http://www.crimenb.ca.

    MIL Security OSI

  • MIL-OSI Security: Lemberg — Melville RCMP seize firearm, methamphetamine after vehicle rolls over

    Source: Royal Canadian Mounted Police

    On October 4, 2024, Melville RCMP received a report of a single vehicle rollover on Highway #22, west of Lemberg, SK.

    Officers immediately responded. The adult male driver, who was the sole occupant of the vehicle, did not report injuries to police.

    Investigation determined the driver was on court-ordered conditions prohibiting driving. He was arrested.

    During a subsequent search of the vehicle, police located and seized a loaded illegally-modified firearm, ammunition, a large sum of cash, 22 grams of crystal methamphetamine, drug trafficking paraphernalia, an imitation firearm, and soft body armour.

    As a result of continued investigation, 31-year-old Kevin Elliott from Regina is charged with:

    • one count, unsafe storage of a firearm, Section 86(2), Criminal Code;
    • three counts, unauthorized possession of a prohibited or restricted weapon, Section 91(2), Criminal Code;
    • three counts, carry a concealed weapon. Section 90(1), Criminal Code;
    • one count, careless use of a firearm, Section 86(1), Criminal Code;
    • one count, possession of a firearm knowing possession is unauthorized, Section 92(1), Criminal Code;
    • one count, tampering with serial number of a firearm, Section 108(1)(a), Criminal Code;
    • twelve counts, weapons possession contrary to order, Section 117.01(1), Criminal Code;
    • four counts, fail to comply with release order condition, Section 145(5)(a), Criminal Code;
    • one count, possession of a restricted firearm/prohibited weapon with ammunition without license/registration, Section 95(1), Criminal Code;
    • one count, possession of property obtained by crime over $5,000, Section 354(1)(a), Criminal Code;
    • one count, possession for the purpose of trafficking, Section 5(2), Controlled Drugs and Substances Act; and
    • one count, possession, Section 4(1), Controlled Drugs and Substances Act.

    He also received several traffic-related tickets.

    Elliott is next scheduled to appear in Yorkton Provincial Court on October 11, 2024

    MIL Security OSI

  • MIL-OSI Security: Pittsburgh Man Charged with Robbery of Reserve Township Bank

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

    PITTSBURGH, Pa. – A resident of Pittsburgh, Pennsylvania, has been indicted by a federal grand jury in Pittsburgh on a charge of bank robbery, United States Attorney Eric G. Olshan announced today.

    The one-count Indictment named Mark Laughner, 38, as the sole defendant.

    According to the Indictment, on or about May 16, 2024, Laughner entered a Reserve Township bank and, by force, violence, and intimidation, took approximately $1,370 in United States currency from the teller.

    The law provides for a total sentence of up to 20 years in prison, a fine of up to $250,000, or both. Under the federal Sentencing Guidelines, the actual sentence imposed would be based upon the seriousness of the offense and the prior criminal history, if any, of the defendant.

    Assistant United States Attorney V. Joseph Sonson is prosecuting this case on behalf of the government.

    The Allegheny County Police Department and Federal Bureau of Investigation conducted the investigation leading to the Indictment.

    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.

    An indictment is an accusation. A defendant is presumed innocent unless and until proven guilty

    MIL Security OSI

  • MIL-OSI Security: City Man Pleads Guilty to Robbing a Northeast Philadelphia Business, Carjacking a Mother and Daughter Outside Their Home in September 2022

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

    PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that Amir Harvey, 24, of Philadelphia, Pennsylvania, entered a plea of guilty today before United States District Court Judge Paul S. Diamond to Hobbs Act robbery, carjacking, and felon in possession of ammunition, in connection with the robbery of a commercial business and a carjacking, both in Northeast Philadelphia.

    Harvey was arrested and charged by complaint in September of 2022 and then indicted on these charges in October of that year.

    On September 9, 2022, at approximately 11 p.m., the defendant and three others approached the Hook and Reel restaurant, located at 9763 Roosevelt Boulevard. Upon encountering an employee of the restaurant outside, Harvey and the others forced him inside, ransacked the office, stole about $400 from the cash drawers, and fled.

    In the early morning hours of September 19, 2022, Philadelphia police officers responded to a report of a robbery in progress on the 8900 block of Maxwell Place, where the victim reported that her car had just been stolen by an armed individual as she and her teenage daughter were about to leave for school.

    The victim stated that around 6:15 a.m., she started her vehicle using an application on her cell phone. A short time later, she and her daughter exited their house and walked to the car parked in the front driveway, when they were approached by an armed individual, later identified as the defendant, who pointed a firearm, later found to be a replica, at their heads.

    The defendant grabbed the victim’s keys and purse and sped away in her vehicle. The victim then used its location tracking feature on her cell phone app and informed police, who responded to that location on the 2000 block of Griffith Street, about 2½ miles from the victim’s home. Using neighborhood video surveillance footage, investigators traced the movement of the victim’s vehicle and the defendant to a nearby apartment complex.

    “Amir Harvey ambushed a worker just trying to wrap up his shift, and a mom and daughter looking to start their day,” said U.S. Attorney Romero. “Robbing innocent people at gunpoint, even if the gun’s not real, is no game. It’s a serious crime — and an excellent way to earn an extended stay in federal prison. My office and our partners on the Philadelphia Carjacking Task Force will continue to make Philly safer, as we lock up violent criminals with regard for neither the law nor other people.”

    “Violence against innocent Philadelphia victims — in this case a business employee, mother, and daughter — will not stand,” said Eric DeGree, Special Agent in Charge of the ATF Philadelphia Field Office. “ATF is on the frontline in the fight against violent crime, particularly carjackings and robberies. We hope this case deters those willing to use violence in our community. We will continue to work with our local, state, and federal partners to prevent and prosecute violent crime when it occurs.”

    The swift action to investigate and federally charge this defendant is the work of the Philadelphia Carjacking Task Force, which comprises members of the U.S. Attorney’s Office Violent Crime Unit; the FBI; the Bureau of Alcohol, Tobacco, Firearms and Explosives; and the Philadelphia Police Department. The goal of the Task Force is to stem the wave of armed carjackings and violent crimes through investigative and enforcement techniques meant to identify, and refer for federal prosecution, all who terrorize innocent victims through commission of these offenses within Philadelphia and surrounding areas.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Philadelphia Police Department and is being prosecuted by Assistant United States Attorneys Robert E. Eckert and Lauren E. Stram.

    MIL Security OSI

  • MIL-OSI Security: RCMP Headquarters — PEI RCMP’s response to mental health matters

    Source: Royal Canadian Mounted Police

    The Prince Edward Island RCMP recognize the important role police play in responding to mental health crises. PEI RCMP responded to 1169 mental health calls and 636 wellbeing checks last year. These represent a diverse number of complaints from those who present extreme danger to themselves and others, to situations where individuals simply need to be connected with help. Wellbeing checks are instances where someone is concerned for someone else’s well being, for example a family member concerned that they have not seen their loved one for some time, or there has been a change in their loved one’s behaviour. Wellbeing checks listed here are only those instances that have been determined to not be mental health related.

    RCMP take a de-escalation approach in dealing with mental health calls, while balancing public safety. The goal is always to bring the best possible outcomes for all those involved. In some of these cases those in crisis present a danger to themselves, healthcare workers and others; it is for this reason that police are often at the front line when responding to these situations.

    RCMP Training:

    Our goal is to bring about a peaceful, safe resolution and we train to achieve this goal. Almost all the officers with PEI RCMP have taken Crisis Intervention and De-escalation training. This course specifically trains officers to deal with mental health crisis incidents. Officers re-qualify on scenario-based training on an annual basis, these scenarios include Mental Health Crisis simulations and serve to reinforce the skills they have learned. In addition, officers have been trained with Road to Mental Readiness, ASIST (Applied Suicide Intervention Skills Training), Resolving Conflict Effectively, Cultural Awareness and Humility training, Interest Based Negotiation, Understanding and Responding to Mental Illness, and many other continuous learning and developmental opportunities.

    Resources:

    We work with our partners including Mobile Mental Health, and other health care providers to connect those in crisis with the appropriate resources that may support them. PEI RCMP recognize that in most cases mental health incidents are not criminal in nature and our role is to ensure the safety of any health care provider, patient and the public while those in crisis access the health care resources they need.

    PEI RCMP currently maintain a Police Mental Health Liaison. This position helps improve engagement with partner agencies under the Social Services umbrella, with a particular focus on Mobile Mental Health and BRIDGE. BRIDGE is a group of support agencies across PEI that meet regularly to coordinate help for those at high risk.

    RCMP officers across the Province carry the 40mm Extended Range Impact Weapon, a less lethal intervention option. This weapon looks and sounds like a Firearm, but it fires a foam projectile. Its recent use proved it is a very useful tool for police in bringing about a safe less-lethal resolution to dangerous incidents, without having to resort to the use of potentially lethal force.

    RCMP JURISDICTION MENTAL HEALTH OCCURRENCES

    1. (Jan 1 – Oct 8th) = 788

    2023 = 1169

    2022 = 991

    2021 = 904

    WELLNESS CHECKS

    2024 Wellbeing checks (Jan 1 – Oct 8th) = 664

    2023 Wellbeing checks = 618

    PEI RCMP recognize the role police play in assisting with mental health calls. Training our personnel to respond in ways that will achieve the best possible outcomes for all involved has been, and will continue to remain a priority. As we engage with all those agencies and organizations involved in supporting mental health, we look to learn and stay current with the best practices available that will support those facing mental health issues. The safety of all Islanders is the top priority for all police agencies, regardless of any challenges individuals may face.

    “Your PEI RCMP works with community partners and health professionals to ensure those that are in a mental health crisis are dealt with compassion and respect, while maintaining the safety of our communities, police officers, and the clients. We have demonstrated here on the island that we utilize de-escalation and all tools available to bring safe and successful conclusions to our interactions with the public. Due to the unpredictability of mental health incidents, safety of everyone involved is first and foremost”, said Chief Superintendent Kevin Lewis.

    MIL Security OSI

  • MIL-OSI USA: ERO Boston arrests Guatemalan national charged with forcibly raping Massachusetts child

    Source: US Immigration and Customs Enforcement

    BOSTON — Enforcement and Removal Operations Boston apprehended an unlawfully present 38-year-old Guatemalan national charged with forcibly raping a Massachusetts minor. Officers with ERO Boston arrested Maynor Francisco Hernandez-Rodas Sept. 20 in Lowell.

    “Maynor Francisco Hernandez-Rodas stands accused of horrific crimes against a Massachusetts child,” said ERO Boston acting Field Office Director Patricia H. Hyde. “He represents a significant danger to the children of our community that we will not tolerate. ERO Boston will continue to prioritize public safety by arresting and removing egregious noncitizen threats from our New England neighborhoods.”

    Hernandez unlawfully entered the United States on an unknown date, at an unknown location and without inspection, admission or parole by a U.S. immigration official.

    The Bridgeport, Connecticut, District Court convicted Hernandez Sept. 16, 2011, for the offense of breach of peace. The court sentenced him to six months in prison followed by a six-month suspended sentence and one year of probation.

    The Norwalk, Connecticut, District Court convicted Hernandez May 15, 2016, for the offense of breach of peace and issued him a $100 fine.

    The Lowell Police Department arrested Hernandez June 14, 2024, for aggravated rape of a child and rape of a child with force.

    ERO Boston lodged an immigration detainer against Hernandez with the MCHOC June 28.

    The Middlesex Superior Court arraigned Hernandez Sept. 4 for aggravated rape of a child with force and rape of a child by force.

    The Middlesex Superior Court ignored ERO Boston’s immigration detainer and released Hernandez from custody on an unknown date.

    Officers with ERO Boston arrested Hernandez Sept. 20 in Lowell. Hernandez remains in ERO custody.

    As part of its mission to identify and arrest removable noncitizens, ERO lodges immigration detainers against noncitizens who have been arrested for criminal activity and taken into custody by state or local law enforcement. An immigration detainer is a request from U.S. Immigration and Customs Enforcement to state or local law enforcement agencies to notify ICE as early as possible before a removable noncitizen is released from their custody. Detainers request that state or local law enforcement agencies maintain custody of the noncitizen for a period not to exceed 48 hours beyond the time the individual would otherwise be released, allowing ERO to assume custody for removal purposes in accordance with federal law.

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

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

    As one of ICE’s three operational directorates, ERO is the principal federal law enforcement authority in charge of domestic immigration enforcement. ERO’s mission is to protect the homeland through the arrest and removal of those who undermine the safety of U.S. communities and the integrity of U.S. immigration laws, and its primary areas of focus are interior enforcement operations, management of the agency’s detained and non-detained populations, and repatriation of noncitizens who have received final orders of removal. ERO’s workforce consists of more than 7,700 law enforcement and non-law enforcement support personnel across 25 domestic field offices and 208 locations nationwide, 30 overseas postings, and multiple temporary duty travel assignments along the border.

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

    Learn more about ICE’s mission to increase public safety in our New England communities on X, formerly known as Twitter, at @EROBoston.

    MIL OSI USA News

  • MIL-OSI Security: Thompson — Update – Thompson RCMP investigating reports of gunshots at two locations

    Source: Royal Canadian Mounted Police

    As the investigation into the gunshots continues by Thompson RCMP, investigators have determined while Tyrell Porter is still wanted in relation to a previous shooting in Thompson, he was not involved in the shootings on September 28, 2024.

    A surveillance photo of the male believed to have fled the scene has been obtained, and police are asking for the public’s help in identifying the individual in the photo. Investigators believe the suspect may be in Winnipeg.

    If you have information related to this investigation, please call Thompson RCMP at 204-677-6909 Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.


    On September 28, 2024, at approximately 7:00 pm Thompson RCMP responded to a call of gunshots outside a residence on Duke Place.

    Officers responded immediately and, upon arrival, discovered a residence with a bullet hole through the window. The lone occupant of the residence was not injured.

    Witnesses reported seeing a male run from the area, and officers began a search for the suspect.

    At approximately 7:50 pm, officers responded to a second report of gunshots in the area of Brandon Crescent. Officers responded and began extensive patrols.

    At approximately 7:50 pm, officers responded to a second report of gunshots in the area of Brandon Crescent. Officers responded and began extensive patrols.

    Thompson RCMP believe these two shootings were targeted, and are linked to an on-going investigation involving 21-year-old Tyrell Porter who is WANTED for multiple firearms offences from a previous shooting.

    Porter may still be in the Thompson area. He is considered armed and dangerous. If seen, please call Thompson RCMP at 204-677-6909 Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com if you have any information on his location. Do not approach.
    The investigation continues.

    MIL Security OSI

  • MIL-OSI Security: Portage la Prairie — Update – Portage la Prairie RCMP looking for missing girl

    Source: Royal Canadian Mounted Police

    Kenzie Demach has been safely located. The RCMP thanks the public and the media for their assistance.


    On September 30, 2024, at approximately 11:25 am, Portage la Prairie RCMP received a report of a missing 14-year-old female from Long Plain First Nation. Kenzie Demach is believed to be in Portage la Prairie. Police and family are concerned for Kenzie’s well-being.

    Kenzie is described as 5’6″ tall, 100 pounds, with black, shoulder-length hair and brown eyes.

    If you have information, please call Portage la Prairie RCMP at 204-857-4445, Crime Stoppers anonymously at 1-800-222-8477, or secure tip online at http://www.manitobacrimestoppers.com.

    MIL Security OSI

  • MIL-OSI Security: Kalispell Man Admits Pointing Laser at Airplane

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

    MISSOULA — A Kalispell man today admitted to pointing a laser at an airplane while it was in flight over Kalispell, U.S. Attorney Jesse Laslovich said.

    The defendant, Nolan Wayne Hamman, 32, pleaded guilty to aiming a laser pointer at an aircraft as charged in an indictment. Hamman faces a maximum of five years in prison, a $250,000 fine and three years of supervised release.

    U.S. Magistrate Judge Kathleen L. DeSoto presided. Sentencing was set for Feb. 6, 2025 before U.S. District Judge Dana L. Christensen. The court will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors. Hamman was detained pending further proceedings.

    In court documents, the government alleged that on Nov. 25, 2023, a flight instructor operating a plane over Kalispell called 911 to report a person shining a laser pointer at her plane while she was flying with a minor student. The Flathead County Sheriff’s Office deputies responded and located Hamman on the ground with the laser pointer. Hamman admitted to shining the laser at the plane while it was in flight.

    The U.S. Attorney’s Office is prosecuting the case. The FBI, Federal Aviation Administration, Flathead County Sheriff’s Office and Kalispell Police Department conducted the investigation.

    XXX

    MIL Security OSI

  • MIL-OSI Security: Emerson — Manitoban arrested for human smuggling at Canada/US border near Emerson

    Source: Royal Canadian Mounted Police

    On September 28, 2024, at approximately 10:35 pm, officers from the RCMP Federal Policing Northwest Region’s Integrated Border Enforcement Team (IBET) in Manitoba, working with counterparts from the United States Border Patrol, became aware of a border incursion happening approximately seven kilometres east of Emerson, Manitoba, near Road 18 East.

    Officers from IBET, Morris, Emerson, and St. Pierre-Jolys RCMP Detachments attended immediately and patrolled the area. An SUV was located in the general location. Officers were able to observe numerous people in the vehicle as well as luggage. A traffic stop was conducted, and officers were able to determine that human smuggling was taking place.

    Six people were arrested under the Customs Act and the driver was arrested for human smuggling. All were transported to the Emerson RCMP Detachment.

    Of the people arrested under the Customs Act, one male was from the Republic of Sudan, two males and one female were from the Republic of Chad, one male was from Mauritania, and one male was identified as a Permanent Resident of Canada. The subjects are all adults ranging in age from 30 to 53 years old.

    Semere Haile, 42, from Winnipeg, was arrested and charged with human smuggling contrary to section 117 of the Immigration and Refugee Protection Act. He was released at the direction of Public Prosecution Service of Canada on several conditions and attended Winnipeg Provincial Court on October 7, 2024.

    The six people arrested under the Customs Act were all handed over to the Canada Border Services Agency for processing.

    “Crossing the Canada and United States border between the ports of entry is not only an illegal act, but a dangerous one,” said Sergeant Lance Goldau, head of IBET in Manitoba. “For everyone’s safety, we continue to work closely with our United States counterparts to stop incursions at the border.”

    MIL Security OSI

  • MIL-OSI Security: Eden Prairie Woman Sentenced to Prison for Embezzling More Than $1 Million From Employer

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

    MINNEAPOLIS – An Eden Prairie woman has been sentenced to 24 months in prison, two years of supervised release, and was ordered to pay $1,137,404 in restitution for embezzling more than $1 million from her employer, announced U.S. Attorney Andrew M. Luger.

    According to court documents, Monica Svobodny, 52, worked as the Supply Chain and Engineering Manager at a furniture manufacturing company located in Edina, Minnesota. Svobodny used her managerial position to embezzle funds and convert them to her own use and benefit. Svobodny regularly used company credit cards for unauthorized personal expenses such as designer clothing, spa services, and luxury hotel stays. To cover her fraud, she left unapproved credit card expenses as “pending” for accounting purposes. On more than 300 occasions, she used company cards to transfer funds to herself via PayPal to cover personal expenses. Svobodny also edited PayPal transaction receipts and fraudulently listed some of the expenses as payments to a defunct company.

    In total, Svobodny knowingly and willfully embezzled more than $1,137,000 over a period of seven years.

    On April 10, 2024, Svobodny pleaded guilty in U.S. District Court to one count of wire fraud. She was sentenced yesterday in U.S. District Court by Judge Ann D. Montgomery.

    This case is the result of an investigation conducted by the Edina Police Department with assistance from the FBI.

    Assistant U.S. Attorney Rebecca E. Kline prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Drug Trafficker Sentenced to 46 Months in Prison for Fentanyl Distribution and Money Laundering

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

    Second Defendant Sentenced to 16 Months in Prison for Laundering Drug Proceeds Disguised As International Wire Transfers

    OAKLAND – Christian Grajeda-Varela, a Honduran national who pleaded guilty to fentanyl trafficking and money laundering, was sentenced to 46 months in federal prison.  The sentence was handed down by the Hon. Haywood S. Gilliam, Jr., United States District Judge.

    Grajeda-Varela, 25, was charged by indictment on Aug. 2, 2023, and superseding information on July 15, 2024.  He pleaded guilty on July 17, 2024 to distribution of 40 grams or more of fentanyl and to conspiracy to launder monetary instruments.

    In his plea agreement, Grajeda-Varela admitted that he sold roughly 1.5 pounds of fentanyl in July 2023 to a drug dealer in the Tenderloin neighborhood of San Francisco.  Upon a search of his Oakland residence, federal agents found 109 grams of fentanyl, over six pounds of mannitol (a common mixing agent used to cut or dilute fentanyl), cocaine base, cocaine, and heroin.  Agents also found a kilogram press, cutting boards, and tools to cut drugs, supplies that Grajeda-Varela admitted using to dilute and assist with the distribution of drugs.

    As described in court documents, multiple WhatsApp messages were found on Grajeda-Varela’s phone containing international wire transfer receipts sent from America Latina, a money service business in Oakland.  Grajeda-Varela admitted that, between March and August 2022, he agreed with someone he suspected was involved in the drug trade to commit money laundering by bringing large amounts of cash to America Latina.  Specifically, Grajeda-Varela brought over $235,000 in cash to America Latina for the business to wire to recipients in Mexico and Honduras in the form of roughly 125 international wires.  According to the plea agreement, each of these international wires was structured and transmitted in an amount below $3,000 to avoid mandatory customer information reporting requirements under federal law.

    Grajeda-Varela admitted that he exchanged WhatsApp messages with a woman named “Griselda” who generally accepted the bulk cash he brought in and conducted the international wires for him at America Latina, and that receipts for wires America Latina sent between March and August 2022 were found on his phone as well as on the phone of Griselda Cancelada Liceaga, who owned America Latina.

    Grajeda-Varela further admitted that he knew that the owners of America Latina were structuring the bulk cash into wires of less than $3,000 each that were sent under the names of uninvolved persons to make it appear that each wire was an unrelated family/friend remittance.

    In a separately charged case, Griselda Cancelada Liceaga, 45, of Oakland, was sentenced to 16 months in federal prison.  Liceaga’s sentence was handed down by the Hon. Jeffrey S. White, Senior United States District Judge.

    Liceaga was charged by criminal complaint on Aug. 30, 2022, and pleaded guilty to money laundering conspiracy on May 28, 2024.  According to her plea agreement, while at her money service business America Latina, Liceaga sent multiple international wire receipts via WhatsApp between March and August 2022 to an individual arrested and prosecuted for drug trafficking.  She further admitted to using the names of unrelated persons as the wire senders and did so with the intent to evade the $3,000 transaction reporting requirement under federal law.

    According to her plea agreement, Liceaga was familiar with the reporting requirement because she had received anti-money laundering training from the national wire service companies whose wire services she used.  Liceaga further admitted that prior to opening America Latina, she had worked at another Oakland money service business, Rincon Musical, where she and her co-workers agreed to structure large cash amounts into wire transactions that were each less than $3,000 that they sent out under the names of unrelated persons.

    “We are committed to working with our law enforcement partners to use all tools at our disposal to combat the drug trade in the Northern District of California and beyond,” said United States Attorney Ismail J. Ramsey. “Along with drug traffickers, individuals who engage in and enable the laundering of drug proceeds will be held accountable.”

    “Dismantling the profitability of deadly drug trafficking in our communities makes our streets safer and is a core capability of IRS-CI Special Agents. These sentencings highlight the effectiveness of Organized Crime Drug Enforcement Task Force investigations and the relentlessness in which we pursue those perpetuating the lethal drug epidemic,” said IRS Criminal Investigation (IRS-CI) Oakland Field Office Acting Special Agent in Charge Michael Mosley. “Our Special Agents follow the money. When the money leads us to transnational criminal organizations, we build cases that take those criminals off the streets and puts them behind bars.”

    “This decisive action, taken in collaboration with our law enforcement partners, disrupts the flow of dangerous drugs and eliminates the financial networks that make this crime possible,” said Federal Bureau of Investigation (FBI) Special Agent in Charge Robert Tripp.  “Those who choose to profit from poisoning our communities and endanger public safety will be held accountable. We remain resolute in our mission to dismantle these threats and ensure that justice is served.”

    “The cartels would be out of business without drug distributors and money launderers. Christian Grajeda-Varela and Griselda Cancelada Liceaga blatantly violated the law to line their pockets with ill-gotten gains,” said Drug Enforcement Administration (DEA) Special Agent in Charge Bob P. Beris. “We will be relentless in our pursuit of those who put poison in our community and skirt the law by structuring payments of drug proceeds.”

    The announcements were made by United States Attorney Ismail J. Ramsey, IRS-CI Oakland Field Office Acting Special Agent in Charge Michael Mosley, FBI Special Agent in Charge Robert Tripp, and DEA Special Agent in Charge Bob P. Beris.

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

    Assistant United States Attorneys Charles Bisesto and Daniel Pastor prosecuted these cases with assistance from Amanda Martinez and Andy Ding. The prosecution of Grajeda-Varela is the result of an investigation by the FBI and IRS-CI with assistance from the DEA and the Concord Police Department.  The prosecution of Cancelada Liceaga is the result of an investigation by IRS-CI and DEA with assistance from the Oakland Police Department.
     

    MIL Security OSI

  • MIL-OSI Security: Indiana Men Plead Guilty to Assaulting Law Enforcement During January 6 Capitol Breach

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

                WASHINGTON – Two men from Indiana pleaded guilty on Oct. 3, 2024, to assaulting law enforcement during the Jan. 6, 2021, breach of the U.S. Capitol. Their 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.

                Donald Lee Moss, 62, of Elizabethtown, Indiana, and James Link Behymer, 61, of Hope, Indiana, each pleaded guilty to one count of assaulting, resisting, or impeding certain officers before U.S. District Judge Tanya S. Chutkan. The two men will be sentenced on Feb. 13, 2025.

                According to court documents, at about 2:00 p.m. on Jan. 6, 2021, in Washington, D.C., a group of Metropolitan Police (MPD) officers, wearing riot gear, walked toward the Lower West Terrace of the U.S. Capitol building as angry and violent rioters descended on, and surrounded, the officers and began shouting obscenities and curses at them.

                The surrounded officers repeatedly issued commands to “move back.” They also began to move rioters away from their positions with their hands and batons. At approximately 2:01 p.m., Behymer approached the MPD officers with his friend, Donald Lee Moss. An MPD officer then extended his hand toward Behymer and said, “Sir, step back for your own safety.” Other officers directed Behymer and Moss to move back, but they did not. Behymer raised his right arm with a closed fist and repeatedly shouted, “USA! USA! USA!”  At the same time, Moss pointed toward the U.S. Capitol building and shouted, “This is our f— house!”

                At 2:01 p.m., an MPD officer extended their hand, attempting to keep Behymer back. Behymer then swung his fist down, striking the officer’s wrist. A few seconds later, the MPD officer placed their right hand on Behymer to keep him back; however, Behymer swung his left fist downward and struck the officer’s arm a second time while Moss forcibly shoved the officer’s hand off Behymer.

                Behymer continued to shout, “USA! USA! USA!” and Moss told the officer to “Get your f— hand off of him!” as the mob constricted the officers’ movements and pushed into them. Some members of the mob threw objects, including a traffic cone, at the officers. Amidst the chaos, rioters screamed: “F— You! F— Nazis!”, “Go back to the Gestapo training camp!” “You’re the traitors!” and “You wanna take us all on?!” Shortly after striking the officer’s arm, Moss leaned in and forcefully pushed another MPD officer from behind.

                At approximately 2:02 p.m., Behymer was at the front of the rioters, physically pressed into the officers. A rioter shouted at police: “Y’all surrounded.” Behymer then grabbed an officer’s hand and baton while the officer attempted to keep Behymer away. At approximately 2:03 p.m., Behymer re-engaged with police—again grabbing an officer’s baton.

                Ten minutes after assaulting and opposing officers on the Lower West Terrace, at approximately 2:13 p.m., Behymer and Moss entered the U.S. Capitol building through the Senate Wing doors. At approximately 2:21p.m. Moss stood at a shattered window and waived other rioters towards the Capitol building, encouraging them to enter the building. The two men then made their way toward the Crypt and the hallway linking toward the Senate Wing Doors. At about 2:31 p.m., Moss carried a chair across the Crypt lobby and placed it directly in the path of the retractable ceiling door to prevent the door from closing.

                Moss and Behymer exited the Capitol at approximately 2:41 p.m. and 2:43 p.m., respectively At about 2:48 p.m., rioters broke through a barricade set up by Capitol Police at the Senate Wing doors. Roughly two minutes later, Behymer and Moss re-entered the Capitol again via the Senate Wing doors and walked toward the Crypt before exiting at 3:34 p.m.

                The U.S. Attorney’s Office for the District of Columbia and the Department of Justice National Security Division’s Counterterrorism Section are prosecuting this case. The U.S. Attorney’s Office for the Southern District of Indiana provided valuable assistance.

                The FBI’s Indianapolis and Washington Field Offices are investigating this case. Moss was listed as BOLO (Be on the Lookout) #401 on the FBI’s website. Valuable assistance was provided by the U.S. Capitol Police and the Metropolitan Police Department.

                In the 44 months since Jan. 6, 2021, more than 1,504 individuals have been charged in nearly all 50 states for crimes related to the breach of the U.S. Capitol, including more than 560 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.

    MIL Security OSI