Category: Security

  • MIL-OSI Security: Department of State Employee Charged for Conspiracy to Gather, Transmit, or Lose National Defense Information

    Source: United States Attorneys General

    View the complaint affidavit.

    Michael Charles Schena, 42, of Alexandria, Virginia, was arrested on criminal charges related to his alleged participation in a criminal conspiracy to gather, transmit, or lose national defense information.

    According to court documents, Schena is employed by the U.S. Department of State (DOS) working out of DOS Headquarters in Washington, D.C. Schena held a top secret security clearance and had access to information up to the secret level within his DOS workspace. Beginning in or about April 2022, Schena allegedly communicated with people he met online through various communication platforms and provided them with information they were not authorized to receive. In return, Schena received payments. On Feb. 27, Schena allegedly used a cellphone to take images of multiple documents, which were displayed on the monitor of his classified computer and marked as “SECRET.” Schena then allegedly left work and returned to his home in Alexandria, where the cellphone was seized.        

    Schena is charged with conspiracy to gather, transmit, or lose national defense information and faces a penalty of up to 10 years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    The FBI Washington Field Office investigated the case with assistance from the FBI Richmond Field Office, the Department of Justice’s Office of Enforcement Operations, and the Department of State’s Diplomatic Security Service Office of Counterintelligence.

    Assistant U.S. Attorneys Michael Ben’Ary and Gavin R. Tisdale for the Eastern District of Virginia and Trial Attorney Maria Fedor of the National Security Division’s Counterintelligence and Export Control Section are prosecuting the case.

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

    MIL Security OSI

  • MIL-OSI Security: Texas Man Convicted of Sabotaging his Employer’s Computer Systems and Deleting Data

    Source: United States Attorneys General 1

    A federal jury in Cleveland convicted a Texas man today for writing and deploying malicious code on his former employer’s network.

    According to court documents and evidence presented at trial, Davis Lu, 55, of Houston, was employed as a software developer for the victim company headquartered in Beachwood, Ohio, from November 2007 to October 2019. Following a 2018 corporate realignment that reduced his responsibilities and system access, Lu began sabotaging his employer’s systems. By Aug. 4, 2019, he introduced malicious code that caused system crashes and prevented user logins. Specifically, he created “infinite loops” (in this case, code designed to exhaust Java threads by repeatedly creating new threads without proper termination and resulting in server crashes or hangs), deleted coworker profile files, and implemented a “kill switch” that would lock out all users if his credentials in the company’s active directory were disabled. The “kill switch” code — which Lu named “IsDLEnabledinAD”, abbreviating “Is Davis Lu enabled in Active Directory” — was automatically activated upon his termination on Sept. 9, 2019, and impacted thousands of company users globally. Lu named other code “Hakai,” a Japanese word meaning “destruction,” and “HunShui,” a Chinese word meaning “sleep” or “lethargy.” Additionally, on the day he was directed to turn in his company laptop, Lu deleted encrypted data. His internet search history revealed he had researched methods to escalate privileges, hide processes, and rapidly delete files, indicating an intent to obstruct efforts of his co-workers to resolve the system disruptions. Lu’s employer suffered hundreds of thousands of dollars in losses as a result of Lu’s actions.

    The jury convicted Lu of causing intentional damage to protected computers, for which he faces a maximum penalty of 10 years in prison. A sentencing date has not been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    Supervisory Official Matthew R. Galeotti of the Justice Department’s Criminal Division, Acting U.S. Attorney Carol M. Skutnik for the Northern District of Ohio, and Special Agent in Charge Gregory D. Nelsen of the FBI Cleveland Field Office made the announcement.

    The FBI Cleveland Field Office investigated the case.

    Senior Counsel Candina S. Heath of the Criminal Division’s Computer Crime and Intellectual Property Section and Assistant U.S. Attorneys Daniel J. Riedl and Brian S. Deckert for the Northern District of Ohio are prosecuting the case.

    MIL Security OSI

  • MIL-OSI USA: Senator Coons, Representative Hunt, colleagues urge the implementation of reforms aligning with their bipartisan, bicameral Safer Supervision Act

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons

    WASHINGTON – U.S. Senator Chris Coons (D-Del.), Representative Wesley Hunt (R-Texas) and a bipartisan, bicameral group of colleagues in a new letter applauded and urged finalization of a proposal by the United States Sentencing Commission to improve the federal supervised release system in ways that align with their bipartisan, bicameral Safer Supervision Act. In addition to Senator Coons and Rep. Hunt, the letter was signed by bill cosponsors Senators Mike Lee (R-Utah), Kevin Cramer (R-N.D), Thom Tillis (R-N.C.), Roger Wicker (R-Miss.), U.S. Representative Barry Moore (R-Ala.), and the late U.S. Representative Sylvester Turner (D-Texas).

    In January, the Commission unanimously proposed reforms to federal supervised release guidelines that would help ensure that scarce supervision resources are allocated in a manner that best promote public safety, that would restore discretion to courts in the imposition, termination, and revocation of supervision, and that would provide individuals with positive incentives to rehabilitate and reintegrate.  These principles align with the Safer Supervision Act introduced in August 2023.  In their letter, the lawmakers wrote that while there is no substitute for enactment of the Safer Supervision Act, the Commission “should finalize an amendment that robustly implements the letter and spirit of the bill to the extent it can do so within its authority.”

    The bill has gained strong support from organizations across the political spectrum, as well as law enforcement groups, faith groups, and civil rights groups. The support demonstrates the widespread acceptance how reform of federal supervision can “improve public safety, support law enforcement, use taxpayer dollars more responsibly, and better position people to succeed after they have served their time in prison.”

    “We would encourage the Commission to consider how it could go further to implement the letter and spirit of the bill,” the lawmakers continued. “Additional guidance, including a presumption along the lines of the bill, could better instruct courts on the interest-of-justice standard and ensure that they use early termination when supervision is no longer necessary for the purposes it was imposed, rather than just in the most extraordinary of cases. With appropriate notice, supervisees will then have actionable positive incentives to rehabilitate and reintegrate, to the benefit of public safety.”

    Senator Coons is a member of the Senate Judiciary Committee and Co-Chair of the Senate Law Enforcement Caucus.

    You can read the full letter here.

    MIL OSI USA News

  • MIL-OSI USA: Murphy: Six Weeks In, This White House Is On Its Way To Being The Most Corrupt In U.S. History

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    [embedded content]

    WASHINGTON—U.S. Senator Chris Murphy (D-Conn.) on Thursday spoke on the U.S. Senate floor to expose the unprecedented corruption of the Trump administration’s first six weeks in office. Murphy condemned Trump’s normalization of pay-to-play politics, where billionaire donors dictate policy and taxpayer money is funneled into the pockets of the president, Elon Musk, and the corporate elite.

    “In the first six weeks of the Trump presidency, Trump and Elon Musk and their billionaire friends have engaged in a stunning rampage of open public corruption,” Murphy said. “It’s not fundamentally different than what happened in Russia. These are efforts to steal from the American people to enrich themselves. And their strategy is to do it all out in the open, to do it at such a dizzying pace that the country just gets overwhelmed or anesthetized or dulled into a sense that we just all have to accept the corruption – or, maybe more charitably, that this is just how government works, that government is just corrupt, and so the fact that it’s happening out in the open instead of happening secretly, well, it’s really nothing new.”

    Murphy laid out more than 20 examples of blatant corruption from just the first six weeks of the Trump presidency, including:

    1. The launch of Trump’s meme coin, enabling anyone seeking to influence the administration to privately funnel money directly to the president.
    2. The gutting and manipulation of watchdog agencies like the NLRB, CFPB, and OSHA to benefit Elon Musk, the billionaires in Trump’s cabinet, and other elites.
    3. The Eric Adams quid pro quo and the weaponization of the DOJ to reinforce a system of political retribution and favoritism.
    4. The use of government contracts and stock deals to reward Trump’s allies, enriching them through taxpayer-funded opportunities and further consolidating political power.

    “This is how democracies die,” Murphy continued. “Democracies die when the very powerful people steal from us so regularly, so openly, so unapologetically, that we come to believe that it’s normal. And listen, I understand that many Americans may think that all of this stuff just used to happen quietly, and the only difference is that Trump and Musk are just putting it all out in the open. And I’m not saying that there haven’t been instances of corruption. Democrats and Republicans in this body have been accused of, and convicted of, acts of corruption. It has been a fact of life in American politics for a long time. But never before has the corruption happened this openly or this frequently. And so I lay it all out for you this afternoon in the hopes that it is not too late for us to decide to stand up, as a body and as a nation, to say that this isn’t okay.”

    He concluded: “The Trump meme coin is not okay. It’s not okay for people who have interest before the federal government to be able to anonymously funnel money to the president of the United States. It’s not okay for Elon Musk to have access to Department of Labor enforcement data, against him or his competitors, that nobody else gets access to. It’s not okay to just cancel contracts that were going to Musk’s competitors and substitute in his own business, just because he has the ability to do it as a friend of Donald Trump. The rule of law matters. Doing things by the rules matter. This level of corruption was not occurring behind the scenes prior. It is not just that the cover got pulled off of it all. And it’s our decision, as a body and as a country, to decide not to normalize this scale of corruption.”

    A full transcript of his remarks can be found below:

    MURPHY: “Mr. President, I’m a big Boston Red Sox fan. One of the most famous players in Red Sox recent history is Manny Ramirez. Manny Ramirez was a good baseball player, but he had a habit of doing some pretty ridiculous things on the field and off the field that were really detrimental to the team, some really bizarre on-field behavior – cutting off throws from other outfielders before they got to the infield – bizarre off-the-field behavior that disrupted the team. It became so regular that a phrase was adopted among the Red Sox fans: ‘That’s just Manny being Manny.’ Over the years it just was accepted that every year Manny Ramirez was going to do a whole bunch of stuff that was really detrimental to the team. And over time, it just kind of became accepted, that that was a fact of life, a way of life with Manny Ramirez. And as time went on, people reacted less hostilely. It barely got noticed in some cases when he was engaged in these detrimental forms of conduct. 

    “And I tell that story because it stands for kind of a universal concept: when bad behavior gets normalized, it no longer feels like bad behavior. Even if that behavior is hurting people. Today, the world is littered with corrupt governments, governments where the leaders and the really rich men who surround the leaders – the oligarchs – steal from people. That’s what they do, the leaders and the leaders’ friends just keep a hand constantly in the government treasury and they steal taxpayer dollars. They rig the rules of the economy in order to make themselves fabulously rich. They hurt the citizens of those countries. 

    “Vladimir Putin, for instance, has never had a job outside of government, but he’s reportedly worth $200 billion. One of his many houses cost $1.4 billion to build, supposedly the landscaping costs on an annual basis for that house are $2 million alone. That $1.4 billion house was paid for by money he stole from the Russian treasury. In other words, he stole it from the Russian people. Putin and his friends have been doing it for so long and doing it so openly and brazenly – Putin, for instance, wears a watch that retails for half a million dollars, even though his official salary is only $140,000. They’ve been doing this so openly and brazenly, they’re so public in their corruption in Russia, that it’s just accepted. It’s just mainstream, the fact that Putin and his cronies steal from the Russian people. 

    “That’s what’s happening in America today. And it’s heartbreaking for me to say this, but in the first six weeks of the Trump presidency, Trump and Elon Musk and their billionaire friends have engaged in a stunning rampage of open public corruption. It’s not fundamentally different than what happened in Russia. These are efforts to steal from the American people to enrich themselves. And their strategy is to do it all out in the open, to do it at such a dizzying pace that the country just gets overwhelmed or anesthetized or dulled into a sense that we just all have to accept the corruption – or, maybe more charitably, that this is just how government works, that government is just corrupt, and so the fact that it’s happening out in the open instead of happening secretly, well, it’s really nothing new. 

    “But this is not how government works. The things that have happened over the last six weeks are unprecedented. The president and his billionaire friends are not supposed to steal from us. They are not supposed to use their power and their access to power – their access to government levers – to rig the rules to enrich themselves. That has always been wrong. It is still wrong. And we do not have to accept this. 

    “And so in the next few minutes, I want to try out an exercise. I want to try to lay out for you as quickly as I can just some of the most significant instances of blatantly corrupt activity that’s happened in just the first six weeks of Trump’s presidency. When you see it all together, there is no way to avoid a simple conclusion. This White House is on its way to being the most corrupt in the history of the country. And just because they are doing it out in the open for everybody to see doesn’t mean that it’s not corrupt. 

    “My hope is that if you see it all in one place, the gravity of this moment may hit you. My hope is that my colleagues and the public choose not to normalize a president or his advisors using the Oval Office as a blunt mechanism to make themselves even wealthier. It is our decision – our decision – to have zero tolerance for corruption. It’s also our decision to just decide to become a place like Russia where our leaders are allowed to routinely steal from us. 

    “This is a heartbreakingly long list. This is just 20 or so examples of corrupt behavior in the first six weeks of the Trump presidency. So here it goes. We’re going to start on January 17. 

    “On January 17, Trump launches the meme coin. This is maybe the most corrupt of all of the acts, because what is the meme coin? The meme coin is essentially a mechanism by which Russian oligarchs or corporate CEO’s can literally send money privately directly to Donald Trump. Nobody knows who buys the meme coin, but Trump makes money when people buy it. And so it is just an open sewer valve that allows for anybody who is trying to influence the Trump administration to be able to secretly funnel money to Donald Trump. He reserves 80% of the coin. He waits to release that coin until the price jumps back up again, which essentially means he’s waiting for people who want favors from him to buy a bunch of the coin to inflate the value so that he releases more and makes more money. It’s a disgusting kind of corruption because this is essentially Trump just posting his Venmo for anybody secretly to wire him as much money as they want. We’ve never seen something like this before where anybody who has anything to gain from the Trump administration, through a manipulation of the value of Trump’s meme coin, can funnel money directly to the president, whisper in his ear, ‘That was me. That was me that purchased all that coin, that jumped up the value that allowed you to release new coin. Hey, take care of me on the back end.’

    “On January 20, when he’s sworn in, he institutes his new energy agenda. Now, open reporting suggested that during the campaign he met with the oil and gas industry and they cut a deal in which the oil and gas industry would give him a billion dollars of campaign contributions in order to receive favorable treatment when Trump was sworn in. And guess what happens on January 20? Trump unveils his energy strategy, and what does it do? It preferences oil and gas and it punishes oil and gas’ competitors. It, for instance, freezes all permits on wind projects, both for the land and the sea. It undercuts permitting processes, not for oil and gas but for oil and gas’ competitors. Oil and gas got exactly what they asked for. They gave a campaign contribution and they got the favorable treatment. Five days later, Trump fires 17 inspectors general. What do inspectors general do? They look for corruption inside of these agencies. What do you do if you are trying to engage in corruption, if you are trying to steal from the American people? You fire the inspectors general. 

    “Two days later, on January 27, Trump fires Gwynne Wilcox from the NLRB, the National Labor Relations Board. When she’s fired, the National Labor Relations Board cannot function any longer? Why does this matter? Because the person that’s been put in charge of reviewing the hirings and firings of these agencies is Elon Musk, who, by the way, has lots of cases before the NLRB. So do the people that are standing behind Trump during the inauguration. Almost all of them have active cases before the NLRB. The billionaires supporting Donald Trump now don’t have to worry about the NLRB because on January 27, the NLRB is rendered powerless. 

    “Three days later, on January 30, Trump awards more than $800,000 worth of stock to several of the board members of the Trump Media and Technology Group. This is the publicly traded company behind his social media platform. So now his Cabinet members – people like Kash Patel and Linda Mcmahon – are owning equity in Trump’s media platform; equity that can be cashed out, sold to people who want to buy them out of their interest at any time. Those people who might want to buy them out, Cabinet members, could be individuals with issues before the Department of Education, before the FBI. Yet another avenue in which people who have influence, who want to gain influence inside the Trump administration, have a conduit to be able to move cash from their pocketbooks, from their treasury, from their bank accounts, into the bank accounts of Trump cabinet members. 

    “Shortly thereafter, we start to see the weaponization of the DOJ. On February 23, a civil complaint from DOJ that had been pending against SpaceX– Elon Musk’s signature company – is dropped. Eight days later, the DOJ drops a case against a Republican Congressman. On February 19, two or three weeks later, the DOJ opens up something called Operation Whirlwind, which threatens anyone who dares to criticize the work of Elon Musk and DOGE. Over the course of the next three weeks, the DOJ is turned into an entity that drops cases against those who are loyal to Donald Trump and pursues aggressively investigations against those who are trying to criticize Donald Trump. 

    “On February 1, Trump fires the director of the CFPB and announces plans to shut down – to shutter – the Consumer Financial Protection Board. Again, very much like the NLRB, this is an agency that was, at the moment that it was rendered powerless, investigating Elon Musk and many of the biggest financial backers of Donald Trump. So once again, those that have access to Donald Trump, the billionaires that are close to him, now don’t have to worry about labor violations being investigated by the NLRB, now they don’t have to worry about consumer protection actions being taken against them by the CFPB.

    “On February 4, there is the first of two extraordinary meetings in the White House in which Donald Trump convenes his business partners – his business patterns – the Saudi Golf League and the PGA to try to negotiate a solution to the dispute between those two golf leagues. Why? Because Trump has a business interest in that dispute being resolved. The Saudi Golf League plays tournaments at Trump’s courses in the United States, so if the White House, using its official power, can try to negotiate a settlement between those two groups, Trump stands to make money. 

    “On February 6, something absolutely stunning happens. Pam Bondi, the AG, issues a memorandum in which she proposes to dull the criminal enforcement of the Foreign Agents Registration Act.

    If you are representing a foreign government before the United States, you have to register so that we know if you are acting on behalf of American interests or you are acting on behalf of foreign interests. In the prior Trump administration, Trump officials got in big trouble for secretly working for, and getting paid by, foreign governments without registering. Well, what does Trump announce? That they are going to limit the applicability of the enforcement of that statute, making it much easier for Trump’s friends – for his MAGA crowd, for the people who show up to Mar-a-Lago – to get paid quietly by foreign governments in order to influence Donald Trump.

    “On February 10, maybe aside from the meme coin, the most stunning act of corruption: the Eric Adams quid pro quo, in which Eric Adams, indicted for corruption, is let off the hook. His charges are dismissed in exchange for the mayor’s pledge of political loyalty to Donald Trump. They literally went on TV and announced the deal that we’re getting rid of the charges against Eric Adams, as long as the mayor pledges political loyalty to the President. That was so corrupt that six or seven DOJ officials resigned, because they refused to withdraw those charges, but the deal went through because the seventh, or the eighth, or the ninth official finally filed the withdrawal. 

    “And now in America, it is 100% clear that if you want to get away with corruption, if you want to steal from your constituents and you’re an elected official in this country, all you have to do is just sign up for political loyalty with Donald Trump, and he will instruct the Department of Justice to let you get away with it.

    “On February 10, Donald Trump directs the DOJ to pause enforcement of U.S. laws that prohibit companies from paying bribes overseas. Come on! Like, come on! He instructs the DOJ to pause enforcement of U.S. laws that prohibit companies to pay bribes overseas. Here’s an example: Goldman Sachs was engaged in outright bribery–they were paying bribes to Malaysian officials, so that they could get a contract to manage the resources of the Malaysian sovereign wealth fund. 

    “American companies should not be overseas bribing foreign governments. That compromises America’s reputation and America’s national security. But now, we are going to pause enforcement of the laws that stop American companies from bribing foreign governments, because corruption is now being normalized. This is what you do if you want to normalize corruption, is that you make it legal for American companies to engage in corruption overseas. That makes it easier for Trump to get away with corruption here.

    “Two days later, on February 12, the announcement comes out that the State Department is going to buy $400 million of armored Teslas. Okay, so now it’s getting even more blatant. It’s getting even more brazen. The State Department is just going to buy a whole bunch of product from Elon Musk, product they were not previously scheduled to buy. It is true that the Biden administration had a blueprint that was going to buy some electric vehicles, but it was around $483,000-worth of vehicles. Trump revises that blueprint of spending so that now the federal government is going to spend $400 million on armored Teslas from Elon Musk.

    “Let’s see: that’s February 12. That same day, Elon Musk’s people infiltrate the Department of Labor. And reporting suggests that during that infiltration, Elon Musk’s personal representatives get access to enforcement information at OSHA, not only against Elon Musk’s companies–and by the way, SpaceX has an employee injury rate that is nine times higher than the industry average–but also workplace safety violations against Elon Musk’s competitors. Here’s the message: if you are close to Donald Trump personally, if you support him politically, you can get secret access to enforcement data against your companies and your companies’ competitors. That’s what happens on February 12. 

    “Three days later, there’s some suspicious firings at the FDA. Again, related to Elon Musk’s personal financial interests. Elon Musk owns a medical device company called Neuralink. It is currently being reviewed by the FDA. And guess what? On February 15 and 16, all over a weekend, there are 20 people fired from the FDA’s Office of Neurological and Physical Medicine Devices. Fired by DOGE, run by Elon Musk. Clear message: you’re going to get fired if you aren’t on the right side of Elon Musk’s application. Now, whether that was explicit or not, if the guy who is firing you has a pending application before your department, aren’t you going to think twice? Aren’t you going to think twice about ruling against his interests? This is why this is all unprecedented. Again, this feels normal because it’s been happening every day. But never before in American history have we allowed someone who has a pending application for approval of a medicine or a medical device to be able to personally decide who gets hired and who gets fired at the regulatory agency making the decision over that medical device.

    “But now, this stuff is happening every day. Because on February 15 as well, that same weekend, there’s an announcement that the FDA cuts are going to be even deeper, perhaps as big as 50%. That means that hundreds of drugs and devices won’t get approved at the FDA. And you know who benefits from that? The folks that are selling the snake oil products. And guess who’s selling the snake oil products? The people who work for Donald Trump, selling vita-gummy scams. The Director of the FBI is selling vaccine reversal pills. When the FDA gets gutted, it’s the people who sell those unregulated products who stand to gain.

    “On February 19, four days later, we find out that the IRS is going to be cut by 7,000 people. And the biggest chunk of the folks who are going to be laid off are the people who do the audits of the billionaires, and the millionaires, and the corporations. And so once again, Elon Musk and the people standing behind Donald Trump on Inauguration Day are going to get off, because the IRS just had its enforcement powers–its audit powers–absolutely gutted.”

    “That same day, on February 19, you start to receive word that advertising on Elon Musk’s platform is starting to grow again. And the reporting on February 19 indicates that American companies have come to the collective decision that they need to keep advertising on Elon Musk’s platform, because Elon Musk has so much regulatory power inside the federal government. That they need to make sure they’re paying Musk through Twitter and through X, so that if they ultimately need something from the federal government, they can get it. This, again, is why we have never, ever in the history of this country, allowed for the richest man in the world, somebody who controls major companies, to also have an official position inside the government. Because, of course, of course, it opens up these clear avenues where people are going to do business with him privately to try to curry favor with him publicly.

    “I’m not done. It just keeps going. The next day, on February 20, the CDC’s Advisory Committee on Immunization Practices’s monthly meeting is canceled and not rescheduled. And so we were very worried that Robert F. Kennedy Jr., who makes money off of his attacks on vaccines, would continue those attacks when he took over HHS. Because if faith in vaccines continues to plummet, it is very likely that RFK Jr. will make money. Why? Because the not-for-profit that he will likely return to, the company that he will return to after he leaves, makes money as vaccine misinformation spreads, and he also continues to collect fees for referring cases to a company that handles claims of personal injury due to vaccines. And so when the CDC’s Advisory Committee on Immunization Practices is canceled, it is a clear indication that yes, this campaign of assault on vaccines is going to continue, which, not surprisingly, is likely to make RFK Jr. even more money.

    “On February 26, we see Trump’s MAGA hats, that are for sale on his website, displayed in the Oval Office. And it’s just a reminder that so many people inside Trump’s universe continue to sell merchandise on the side in order to make money. Donald Trump has always done this, and we’ve just accepted it, even though it is a kind of corruption in and of itself. But Kash Patel, the Director of the FBI, is still selling Kash-branded merchandise even while he’s going to run the FBI. Elon Musk and others are selling DOGE merchandise. So as they trumpet their brand inside the government, they’re making money off their brand outside of the government.

    “On February 26, maybe the third-most significant [instance] of brazen corruption happens. News breaks that Elon Musk is just going to have the FAA cancel a contract with Verizon that has been in the works for years, and instead just substitute in Starlink for Verizon. Just extraordinary that this is happening in plain view of everybody. Elon Musk takes his private company, uses his access to government to just shove out of the way his competitors, and instead insert himself and his company. Again, we’ve never seen this ever before in American history, and now it’s happening on a daily basis.

    “And now we get to this week. This week, Wired reports that guests are paying millions of dollars to dine with Donald Trump at Mar-A-Lago, and business leaders are being targeted with advertisements that sell access to a one-on-one meeting with the President of the United States for $5 million. Come on! Like, seriously! There’s advertisements that say if you’re a business CEO and you pay $5 million to Donald Trump, you can get a meeting with him. This isn’t okay! And yet, because it happens every single day, every single day they’re asking for us to pretend that this is normal. This is just six weeks. It’s just six weeks. And the last thing on the list is an offer to meet with the president for $1 million or $5 million. If any previous president had sent out an advertisement suggesting that you can meet with them for a payment to them of $1 million to $5 million, in and of itself we would deem that to be unacceptable. But Donald Trump and Elon Musk believe that because they have arranged this dizzying pace of corruption, in which not a day goes by in which something doesn’t happen inside our government in which Elon Musk or Donald Trump use their power in order to rig the rules to enrich themselves, that we are all going to feel that it’s normal.

    “This is how democracies die. Democracies die when the very powerful people steal from us so regularly, so openly, so unapologetically, that we come to believe that it’s normal. And listen, I understand that many Americans may think that all of this stuff just used to happen quietly, and the only difference is that Trump and Musk are just putting it all out in the open. And I’m not saying that there haven’t been instances of corruption. Democrats and Republicans in this body have been accused of, and convicted of, acts of corruption. It has been a fact of life in American politics for a long time. But never before has the corruption happened this openly or this frequently. And so I lay it all out for you this afternoon in the hopes that it is not too late for us to decide to stand up, as a body and as a nation, to say that this isn’t okay.

    “The Trump meme coin is not okay. It’s not okay for people who have interest before the federal government to be able to anonymously funnel money to the president of the United States. It’s not okay for Elon Musk to have access to Department of Labor enforcement data, against him or his competitors, that nobody else gets access to. It’s not okay to just cancel contracts that were going to Musk’s competitors and substitute in his own business, just because he has the ability to do it as a friend of Donald Trump. The rule of law matters. Doing things by the rules matter. This level of corruption was not occurring behind the scenes prior. It is not just that the cover got pulled off of it all. And it’s our decision, as a body and as a country, to decide not to normalize this scale of corruption. I yield the floor.”

    MIL OSI USA News

  • MIL-OSI USA: DOJ, HHS, ED, and GSA Announce Initial Cancelation of Grants and Contracts to Columbia University Worth $400 Million

    Source: US Justice – Antitrust Division

    Headline: DOJ, HHS, ED, and GSA Announce Initial Cancelation of Grants and Contracts to Columbia University Worth $400 Million

    WASHINGTON — Today, the Department of Justice (DOJ), Department of Health and Human Services (HHS), Department of Education (ED), and the U.S. General Services Administration (GSA) announced the immediate cancellation of approximately $400 million in federal grants and contracts to Columbia University due to the school’s continued inaction in the face of persistent harassment of Jewish students. These cancellations represent the first round of action and additional cancellations are expected to follow. The Task Force is continuing to review and coordinate across federal agencies to identify additional cancellations that could be made swiftly. DOJ, HHS, ED, and GSA are taking this action as members of the Joint Task Force to Combat Anti-Semitism. Columbia University currently holds more than $5 billion in federal grant commitments.

    MIL OSI USA News

  • MIL-OSI Security: Former Refugee Pleads Guilty and Admits to Supporting ISIS

    Source: United States Attorneys General 7

    A former Iraqi refugee and legal permanent resident of Richmond, Texas, has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization.

    Abdulrahman Mohammed Hafedh Alqaysi, 28, admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).

    From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.

    U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. Alqaysi faces a maximum penalty of 20 years in prison and up to a $250,000 fine. Alqaysi has been and will remain in custody pending that hearing.

    The FBI Houston Joint Terrorism Task Force investigated the case with assistance from Homeland Security Investigations.

    Assistant U.S. Attorney Heather Winter for the Southern District of Texas is prosecuting the case with assistance from Trial Attorney Michael Dittoe of the National Security Division’s Counterterrorism Section.

    MIL Security OSI

  • MIL-OSI Security: Wood County man sentenced for trafficking methamphetamine in East Texas

    Source: Office of United States Attorneys

    TYLER, Texas – A Mineola man has been sentenced to federal prison for drug trafficking violations in the Eastern District of Texas, announced Acting U.S. Attorney Abe McGlothin, Jr.

    Bobby Wayne Land, 48, pleaded guilty to possession with intent to distribute methamphetamine and was sentenced to 210 months in federal prison by U.S. District Judge Jeremy Kernodle on March 7, 2025.

    According to information presented in court, on February 28, 2023, law enforcement officers executed a search of Land’s residence in Van Zandt County which resulted in the discovery of approximately 205 grams of methamphetamine.  Land admitted that the methamphetamine was his and possessed if for the purpose of distributing to others.  Co-defendant, Preston Mitchell Wilson, was sentenced on January 17, 2025, to 120 months in federal prison.  Danny Lynn Nabors was also sentenced on January 17, 2025, to 96 months in federal prison.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms, and Explosives; the Grand Saline Police Department; the Canton Police Department; and the Van Zandt County Sheriff’s Office.  This case was prosecuted by Assistant U.S. Attorney Alan Jackson.

    ###

    MIL Security OSI

  • MIL-OSI Security: Defendants Sentenced After Pleading Guilty to Violating Big Cat Public Safety Act

    Source: Office of United States Attorneys

          LITTLE ROCK—Jonathan D. Ross, United States Attorney for the Eastern District of Arkansas, announced that Keidrick Damond Usifo and Deon Johnson, were sentenced to probation on Thursday, March 6, 2025, by United States District Judge James M. Moody, Jr. for violation of the Big Cat Public Safety Act.

          Judge Moody sentenced Usifo, 30, of Conway, Arkansas, to five years’ probation and a $5,000.00 fine, and Johnson, 29, of Little Rock, Arkansas, to 18 months’ probation, and a $1,000.00 fine. Usifo and Johnson were indicted by a federal grand jury on March 5, 2024. Usifo was indicted on one count of violation of the Big Cat Public Safety Act and Johnson was indicted on one count of misprision of a felony, which related to Johnson’s affirmative concealment of Usifo’s crime. On October 22, 2024, both Usifo and Johnson pled guilty to their counts in the indictment.

          An investigation revealed that Usifo purchased and transported a tiger cub around March 16-18, 2023, from a tiger broker in Dallas, Texas. On April 7, 2023, the Arkansas Game & Fish Commission (AGFC) notified USFWS that they received a complaint of a tiger cub sighting in a residential neighborhood in Conway. On April 17, 2023, an agent with AGFC was notified that there was a man with a tiger in the backyard of a residence in Conway. There was also an anonymous tip posted on AGFC’s page about a tiger cub for sale in Conway. The Big Cat Public Safety Act makes it illegal to privately possess or breed big cats.

          A further investigation revealed that on April 19, 2023, a second complaint was made to AGFC about a tiger at a residence in Conway. On April 21, 2023, a traffic stop was conducted and Usifo was arrested on a felony state warrant. The Conway Police Department executed a search warrant at Usifo’s residence and although they did not locate the tiger, there was evidence in the residence indicating the presence of a tiger, as well as matching rooms from Usifo’s Instagram posts that displayed a tiger cub.

          While in the Pulaski County Detention Facility (PCDF), Usifo made several calls to Johnson. The investigation revealed that Johnson had knowledge of when Usifo was going to travel to Dallas to get the tiger and of Usifo’s possession of the tiger. Johnson also fed the tiger for Usifo during Usifo’s incarceration at PCDF. Johnson concealed any knowledge of the tiger when questioned by agents.

          The Big Cat Public Safety Act was enacted on December 20, 2022, to protect the public by putting an end to the private ownership of big cats, such as tigers and lions, as pets and by prohibiting exhibitors from allowing public contact with big cats, including tiger cubs. It has placed new restrictions on the commerce, breeding, possession, and use of certain big cat species. In order to legally possess privately owned big cats, the Act required individuals or entities to register any big cats before the date of enactment, that were in their possession with the U.S. Fish and Wildlife Service (USFWS).

          The case was investigated by the USFWS, with assistance from AGFC, Conway Police Department, and the Little Rock Police Department. The case was prosecuted by Assistant United States Attorney Edward Walker with assistance from the United States Department of Justice’s Environment and Natural Resources Division.

    # # #

    Additional information about the office of the

    United States Attorney for the Eastern District of Arkansas, is available online at

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

  • MIL-OSI Security: Former CEO of Subprime Auto Lender Sentenced to Four Years in Prison in Connection With $67 Million Fraud Schemes

    Source: Office of United States Attorneys

    CHICAGO — The former Chief Executive Officer of a suburban Chicago subprime auto lending company has been sentenced to four years in federal prison for participating in a pair of fraud schemes that resulted in approximately $67 million in losses. 

    JAMES COLLINS was the CEO of Evanston, Ill.-based Honor Finance LLC.  From 2015 to 2018, Collins schemed with others to submit false information to a bank that had provided a $200 million warehouse line of credit to the company to fund its subprime loan portfolio.  The false information allowed Collins to avoid posting additional collateral while maintaining funding from the line of credit that the company otherwise might have had to return to the bank.  The false information also increased the amount of funding he received from a trust established by Honor and the bank to securitize thousands of loans in Honor’s portfolio and sell them as bonds to investors.  Collins selected certain vehicle loans for the trust that he knew were delinquent and not eligible to be included in the portfolio because money had already been advanced to those borrowers through improper accounting entries.  Collins hid the ineligibility of these loans from the bank, bond investors, and rating agencies.  As a result of the false representations and omissions regarding the line of credit and the trust, the bank lost approximately $62 million.

    Collins also engaged in a separate fraud scheme that involved the misappropriation of approximately $5.3 million from Honor. Collins and his co-schemers established a shell company called LHS Solutions that they used as a middleman between Honor and a third-party supplier of GPS devices.  Instead of Honor buying the devices directly from the supplier, as it had previously done, Collins had LHS Solutions purchase the devices before selling them to Honor Finance at inflated prices, with Collins and the co-schemers keeping and using the difference.  Collins also diverted commissions from the sales of vehicle warranties that should have gone to Honor.

    Collins, 55, of Evanston, Ill., pleaded guilty in 2023 to a federal mail fraud charge and stipulated to bank fraud.  On Wednesday, U.S. District Judge Franklin W. Valderrama imposed the prison sentence and ordered Collins to pay approximately $67 million in restitution.

    The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Douglas S. DePodesta, Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the U.S. Securities and Exchange Commission.  The government is represented by Assistant U.S. Attorneys Matthew Getter and Paige A. Nutini.

    A co-defendant, Honor Finance’s former Chief Operating Officer ROBERT DIMEO, of Park Ridge, Ill., pleaded guilty in 2022 to a mail fraud charge.  DiMeo is awaiting sentencing.

    MIL Security OSI

  • MIL-OSI Security: Former Border Patrol Agent Pleads Guilty to Civil Rights Violations

    Source: Office of United States Attorneys

    Shane Millan Required Several Women to Expose their Breasts to Him While Virtually Processing their Admission to the United States

    SYRACUSE, NEW YORK – Shane Millan, age 53, of Jefferson County New York, pled guilty today in federal court in Syracuse to two counts of deprivation of rights under color of law. Acting United States Attorney Daniel Hanlon and Vance Kuhner, Special Agent in Charge for U.S. Customs and Border Protection, Office of Professional Responsibility, New York, NY, made the announcement.

    In pleading guilty today, Millan admitted that, while acting under color of law as a Border Patrol Agent, he willfully deprived multiple victims of their constitutional right to be free from unreasonable searches when, during virtual processing concerning their admission to the United States, he commanded the victims to expose their bare chests to him via webcam. Millan further admitted that he told these women that his requests were for legitimate searches incident to admission into the United States, but he knew his demands to see the victims’ breasts were for his own gratification.

    Millan is scheduled to be sentenced on July 7, 2025, by United States Magistrate Judge Thérèse Wiley Dancks. At sentencing, he faces up to two years’ imprisonment and a fine of up to $200,000. A defendant’s sentence is imposed by a judge based on the statute the defendant is charged with violating, the U.S. Sentencing Guidelines and other factors.

    U.S. Customs and Border Protection Office of Professional Responsibility Investigative Operations Directorate is investigating the case. Assistant U.S. Attorneys Michael F. Perry and Michael D. Gadarian are prosecuting the case.

    MIL Security OSI

  • MIL-OSI Security: Nigerian National Extradited for Multi-Million Dollar Mortgage Fraud Scheme

    Source: Office of United States Attorneys

    MIAMI – A resident of Abuja, Nigeria made his initial appearance in a federal court in Miami, where he is accused of playing a key role in a fraud scheme in which he fraudulently obtained loans in connection with the fraudulent purchases of approximately 20 residential properties in Florida. This plot resulted in the loss of about $8 million to U.S. financial institutions, the Justice Department announced today.

    Okechukwu Josiah Odunna, 60, faces charges of wire fraud and conspiracy to commit wire fraud affecting a financial institution. Odunna was arrested on Sept. 24, 2024, by Nigerian authorities pursuant to a U.S. extradition request. Nigerian authorities extradited Odunna to the Southern District of Florida on March 6, after he waived extradition. He has remained incarcerated since his arrest. Odunna is scheduled to appear at his pretrial detention and arraignment hearings on March 11 before U.S. Magistrate Judge Jonathan Goodman.

    According to the indictment, between December 2005 to approximately May 2008, Odunna and his co-conspirators devised a scheme to defraud and to obtain money by making false representations and material omissions to U.S. banking institutions. As part of the scheme, Odunna and his co-conspirators would, among other things: submit false and fraudulent loan applications and documents to financial institutions relating to purchases of residential properties, resulting in lenders loaning out more money than they otherwise would. These false statements to the lenders included false names of the persons who would be borrowing the money to purchase the properties, falsely inflated sale prices that were much higher than the true prices and false details regarding the receipt and disbursement of funds in connection with the purchases of the properties.

    Odunna, who was a licensed attorney at the time, was also one of the directors of Direct Title and Escrow Services, Inc. (DTES). Odunna was the settlement agent in approximately 20 fraudulent closings of property purchases. To disguise the fraud, Odunna and his co-conspirators provided sellers and lenders with two different settlement statements, which included false information and omitted information regarding the sale price, the identity of the purchaser, and the receipt and the disbursement of funds.

    Odunna’s co-conspirators, charged in the same indictment, included Karl Oreste, Marie Lucie Tondreau and Kelly Augustin. Oreste pleaded guilty and was sentenced to 100 months in prison. Tondreau, who was the former Mayor of North Miami, was convicted at trial. She was sentenced to 65 months in prison. Augustin remains a fugitive.

    If convicted, Odunna faces up to 30 years in prison on the conspiracy to commit wire fraud affecting a financial institution charge and up to 30 years in prison on the wire fraud affecting a financial institution charge. Each count also carries the possibility of a fine and supervised release upon completion of any prison sentence. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

    U.S. Attorney Hayden P. O’Byrne for the Southern District of Florida, Acting Special Agent in Charge Brett Skiles of the FBI Miami Field Office, and Commissioner Russell C. Weigel, III, of the Florida Office of Financial Regulation (OFR), made the announcement.

    The FBI Miami and OFR are investigating the case. The Justice Department’s Office of International Affairs provided significant assistance in securing the arrest and extradition of Odunna. The United States also thanks the FBI International Operations Division, Africa Unit Legal Attaché Office, Abuja, Nigeria, Ministry of Justice, Central Authority Unit, Nigeria, and Economic and Financial Crimes Commission, Nigeria for their valuable assistance.

    Assistant U.S. Attorney Ana Maria Martinez is prosecuting the case. Assistant U.S. Attorney Daren Grove is handling asset forfeiture.

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

    Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 14-cr-20349.

    ###

    MIL Security OSI

  • MIL-OSI Security: Multiple Members of Transnational Criminal Organization ‘18th Street’ Sentenced for Roles in Various Violent Crimes Committed During Their Gang Involvement

    Source: Office of United States Attorneys

                WASHINGTON – Elvis Mauricio Maradiaga, 23, of Bladensburg, Maryland, was sentenced today to 108 months in federal prison for his participation in a violent, transnational criminal enterprise known as the 18th Street gang.  Maradiaga was one of the last of 11 other defendants sentenced for crimes related to their involvement in 18th Street. His sentencing marks the conclusion of a sprawling, multi-year investigation into the gang’s criminal activities throughout DMV-area and abroad.

                In sum, in February 2023, a grand jury returned an indictment against 12 of the 18th Street members, charging them with participating in a years’ long racketeering conspiracy as well as with murders, attempted murders, and kidnapping.  Of the 12 charged defendants, six proceeded to trial in April and May 2024 before the Honorable Trevor N. McFadden, were found guilty by a jury of nearly every offense with which they were charged, and were each sentenced to life imprisonment. Five defendants pleaded guilty and received sentences ranging from 96 to 480 months in prison.

                The sentences were announced by U.S. Attorney Edward R. Martin, Jr., FBI Special Agent in Charge Sean Ryan of the Washington Field Office Criminal and Cyber Division, ICE Deputy Director Russ Hott of U.S. Immigration and Customs Enforcement Division of Enforcement and Removal Operations (ICE-ERO), and Chief Pamela Smith of the Metropolitan Police Department (MPD).

                The 18th Street organization engages in a variety of criminal activities abroad and throughout the United States, including in Washington, D.C., Virginia, and Maryland. Its activities include acts of murder, kidnapping, assault, robbery, witness intimidation, and firearms and narcotics trafficking to fuel the gang’s violent operations. The gang is active throughout Central and South America, particularly in El Salvador, Guatemala, and Honduras. It uses violence to maintain control over specific geographical areas.

                “The sentencing of these violent criminals should send a clear message: transnational gangs like 18th Street have no place in our communities and we will not tolerate the brutality, fear, and lawlessness they spread,” said U.S. Attorney Edward R. Martin, Jr. “Through relentless cooperation between federal, state, and local law enforcement, we are dismantling these dangerous organizations piece by piece. Our commitment to public safety is unwavering, and we will continue to pursue and prosecute those who threaten our neighborhoods with violence and crime.”

                According to court documents, members of 18th Street are required to commit acts of violence to further the interests of the gang and to maintain or increase their status within it. These violent acts are often directed against rival gang members, 18th Street members who violate gang rules or otherwise disrespect the gang, and persons who are suspected of cooperating with law enforcement. Additionally, 18th Street members sell and transport narcotics, weapons, and other contraband to generate money to support the gang and its criminal activities. Some of the proceeds of this criminal activity are wired to members of the gang’s leadership in other countries. 18th Street members control geographical areas and use violence to maintain their control.

                18th Street – which was founded in Los Angeles and now includes up to 50,000 members – is organized into “cliques,” or smaller groups operating within specific cities or regions under the umbrella rules of 18th Street. Such cliques include the Tiny Locos Sureños (TLS), Los Crazy Brothers (LCB), and the Revolucionarios. 

               This investigation began in 2019 and covered the full breadth of criminal activity 18th Street was involved in within the greater D.C. metropolitan area. Ultimately, numerous 18th Street gang members were arrested as part of the investigation and either pled guilty or were found guilty at trial in May 2024.  Regarding these sentences in particular, the charges focused on the shooting and attempted murder of C.H. on May 21, 2021, within the 5700 block of 14th Street NW, Washington, DC; the kidnapping and execution of Carlos Ramos Martinez on July 14, 2021, in a wooded area off the side of I-95 in Elkton, MD; and the murder of Danis Alcides Salgado Mata on December 19, 2021, in Rockville, MD as well as the attempted murders of his mother and stepfather.  The sentences also included defendants who pled guilty to participating in a racketeer influenced and corrupt organization (RICO) related to their involvement and knowledge of kidnappings, robberies, weapons trafficking, and narcotic trafficking committed at the behest of the gang.

                A final defendant, Milton Benjamin Guevara-Villatoro, has been extradited from El Salvador and is pending trial on two indictments related to his alleged involvement in a shooting at the Petworth Metro Station on September 17, 2019, and the murder of Carlos Ramos Martinez.

                This prosecution is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) investigation. 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.

                The case was investigated by the Northern Virginia Safe Streets Task Force, the Department of Homeland Security’s Immigration and Customs Enforcement – Enforcement Removal Operations, the U.S. Marshals Service, the Metropolitan Police Department (MPD), and the Montgomery County, Maryland Police Department. The District of Columbia Department of Forensic Sciences, Loudoun County Sheriff’s Office, and the Montgomery County, Maryland State’s Attorney’s Office provided valuable assistance.

                The case is being prosecuted by Assistant U.S. Attorneys Jack F. Korba, Will Hart, and Sitara Witanachchi and former Assistant U.S. Attorneys Gilead Light and Christopher Marin.     

    18th STREET DEFENDANTS

     

    NAME

    AGE

    AKA

    CLIQUE

    CHARGES/SENTENCES

    Jose Santos Alvarado-Velasquez,

    Takoma Park, MD

     

     

    24

     

    “Vago”

     

    Los Crazy Brothers

    Sentenced November 21, 2024, to life in prison for conspiracy to participate in a Racketeer Influenced and Corrupt Organization (RICO-Conspiracy), Violent Crimes in Aid of Racketeering (VICAR)- Murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death; and sentenced to 120 months for discharge of a firearm – crime of violence, and unlawful possession of a firearm – illegal alien

    Gerlin Neptali Diaz-Lopez

    Washington, D.C.

    23

    “Sicario”

    Tiny Locos Sureños

    Sentenced October 11, 2024, to life in prison Imprisonment for RICO-conspiracy, VICAR-Murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death; and sentenced to 120 months for discharge of a firearm – crime of violence, and unlawful possession of a firearm – illegal alien

    Jose Anselmo Ibarra-Cristales

    Beltsville, MD

    24

    “Chemo”

    Los Crazy Brothers Sentenced September 27, 2024, to 20 years in prison for RICO-conspiracy; and life in prison for VICAR-murder, conspiracy to commit kidnapping resulting in death, kidnapping resulting in death

    Carlos Rolando Martinez-Mora

    Hyattsville, MD

    25

    “Crosty”

    Los Crazy Brothers Sentenced November 14, 2024, to two consecutive life sentences for RICO-conspiracy, VICAR-murder x2, conspiracy to commit kidnapping resulting in death, and kidnapping resulting in death

    Bradley Andree Martinez-Mora

    Hyattsville, MD

    22

    “Joker”

    Los Crazy Brothers Sentenced December 23, 2024, to 20 years in prison for RICO-conspiracy; and a life sentence for conspiracy to commit kidnapping resulting in death

    Jexon Madrid-Flores

    Boston, MA

    23

    “Spooky”

    Tiny Locos Sureños

    Sentenced October 11, 2024, to 20 years in prison for RICO-conspiracy; and life in prison for conspiracy to commit kidnapping resulting in death; also sentenced to 20 years for

    VICAR-assault with a dangerous weapon (ADW); 204 months for discharging a firearm during a crime of violence; 120 months for VICAR-attempted murder; and 80 months for aggravated assault while armed

    Bryan Delfino Vasquez-Izara

    Washington, DC

    22

    “Smokey”

    Tiny Locos Sureños Sentenced October 4, 2024, to 96 months for RICO-conspiracy; and 12 months for carrying a pistol without a license

    Elvis Mauricio Maradiaga

    Bladensburg, MD

    23

    “Smokey”

    Los Crazy Brothers Sentenced March 7, 2024, to 108 months for RICO-Conspiracy

    Carlos Giovani Linares Boteo

    Hyattsville, MD

    28

    “Tiny”

    Los Crazy Brothers Sentenced August 1, 2024, to 216 months imprisonment for RICO-conspiracy

    Cesar De la O Rodriguez

    Washington, DC

    21

    “Lunatico”

    Tiny Locos Sureños Sentenced January 21, 2025, to 40 years in prison for RICO-conspiracy; and 10 years for conspiracy to commit VICAR-murder

    Emerson Aguirre-Morales[1]

    Washington, DC

    21

    “Mota”

    Tiny Locos Sureños Sentenced February 3, 2025, to 102 months for VICAR-attempted murder

    [1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile.  As part of his guilty plea, he agreed to be charged as an adult.

    ###

    23cr43

    22cr190

    22cr218
     


    [1] Aguirre-Morales was initially charged by Information in 22-cr-218 as a juvenile.  As part of his guilty plea, he agreed to be charged as an adult.

    MIL Security OSI

  • MIL-OSI Security: Marlborough Man Arrested for Possession of Four Kilograms of Cocaine

    Source: Office of United States Attorneys

    BOSTON – A Marlborough man has been arrested on cocaine trafficking charges.  

    Ricardo Guzman, a/k/a “Killin” 38, was charged by criminal complaint with one count of distribution and possession with intent to distribute cocaine and one count of possession with intent to distribute 500 grams or more of cocaine. Guzman was arrested on March 5, 2025 and appeared in federal court on March 6, 2025.

    According to the charging documents, on Jan. 6, 20205, a source allegedly purchased 499 grams of cocaine from Guzman in Marlborough, Mass. This purchase was audio and video recorded.  

    On March 5, 2025, the source allegedly arranged to purchase three kilograms of cocaine from Guzman in exchange for $75,000. It is alleged that Guzman was observed leaving the building where he resided with an unknown male carrying two large approximately five-gallon plaster buckets and placing them in a truck bed. The two men drove the truck a short distance when Guzman was observed getting out and entering his own vehicle, a red Volkswagen. Allegedly Guzman, alone in his vehicle, drove to a parking lot near the location where he planned to meet the source in Marlborough, Mass. Guzman’s vehicle was followed to this location by the truck. Once at the parking lot, Guzman was taken into custody and approximately half of a kilogram (500 grams) of suspected cocaine was found on his person. According to court documents, a search of the truck resulted in the seizure of approximately three and a half kilograms of suspected cocaine in the buckets in the truck bed.  

    The charge of distribution and possession with intent to distribute cocaine provides for a sentence of up to 20 years in prison, at least three years of supervised release and up to life and a fine of up to $1,000,000. The charge of possession with intent to distribute 500 grams or more of cocaine provides for a mandatory minimum of five years and up to 40 years in prison, at least four of supervised release and up to life and a fine of up to $5,000,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

    United States Attorney Leah B. Foley and Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division made the announcement. Valuable assistance was provided by the U.S. Postal Inspection Service’s Boston Division and the Hudson, Marlborough and Stoneham Police Departments. Assistant U.S. Attorney J. Mackenzie Duane of the Narcotics and Money Laundering Unit is prosecuting the case.

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

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

    MIL Security OSI

  • MIL-OSI Security: Former refugee admits to supporting ISIS

    Source: Office of United States Attorneys

    HOUSTON – A 28-year-old former Iraqi refugee and legal permanent resident of Richmond has entered a guilty plea to conspiracy to provide material support to a designated foreign terrorist organization, announced U.S. Attorney Nicholas J. Ganjei.

    Abdulrahman Mohammed Hafedh Alqaysi admitted to providing material support and resources to the Islamic State of Iraq and al-Sham (ISIS).

    From 2015 to 2020, Alqaysi provided his computer expertise to develop and post logos for a media arm of the ISIS group known as the Kalachnikov team. He further sent hacking videos and instructions to ISIS members in addition to stolen credit card information and fraudulently created identity documents.

    “The Department of Justice and the Southern District of Texas are committed to rooting out terror elements in our communities, wherever they may be,” said Ganjei. “If you’re working to subvert the United States through violence, you will be found and you will be punished.”

    U.S. District Judge Alfred Bennett accepted the plea and has set sentencing for June 5. At that time, Alqaysi faces up to 20 years in federal prison and a possible $250,000 maximum fine.

    He has been and will remain in custody pending that hearing.

    The FBI Houston Joint Terrorism Task Force conducted the investigation with the assistance of Homeland Security Investigations. Assistant U.S. Attorney Heather Winter is prosecuting the case along with NSD Trial Attorney Michael Dittoe.

    MIL Security OSI

  • MIL-OSI Security: DOJ, HHS, ED, and GSA Announce Initial Cancelation of Grants and Contracts to Columbia University Worth $400 Million

    Source: United States Attorneys General 1

    Members Of the Joint Task Force to Combat Anti-Semitism Take Swift Action to Protect Jewish Students in Response to Inaction By Columbia University

    WASHINGTON — Today, the Department of Justice (DOJ), Department of Health and Human Services (HHS), Department of Education (ED), and the U.S. General Services Administration (GSA) announced the immediate cancellation of approximately $400 million in federal grants and contracts to Columbia University due to the school’s continued inaction in the face of persistent harassment of Jewish students. These cancellations represent the first round of action and additional cancellations are expected to follow. The Task Force is continuing to review and coordinate across federal agencies to identify additional cancellations that could be made swiftly. DOJ, HHS, ED, and GSA are taking this action as members of the Joint Task Force to Combat Anti-Semitism. Columbia University currently holds more than $5 billion in federal grant commitments.

    On March 3rd, the Task Force notified the Acting President of Columbia University that it would conduct a comprehensive review of the university’s federal contracts and grants  in light of ongoing investigations under Title VI of the Civil Rights Act. Chaos and anti-Semitic harassment have continued on and near campus in the days since. Columbia has not responded to the Task Force.

    “After the horrors of October 7th, Jewish students were shamefully targeted on American college campuses—including at Columbia University,” said Attorney General Pamela Bondi. “Any university which fails to account for the discrimination of its students will not be tolerated. Comply with federal anti-discrimination laws and take action to protect students or expect consequences.”

    “Since October 7, Jewish students have faced relentless violence, intimidation, and anti-Semitic harassment on their campuses – only to be ignored by those who are supposed to protect them,” said Secretary of Education Linda McMahon. “Universities must comply with all federal antidiscrimination laws if they are going to receive federal funding. For too long, Columbia has abandoned that obligation to Jewish students studying on its campus. Today, we demonstrate to Columbia and other universities that we will not tolerate their appalling inaction any longer.”

    President Trump has been clear that any college or university that allows illegal protests and repeatedly fails to protect students from anti-Semitic harassment on campus will be subject to the loss of federal funding.

    “Freezing the funds is one of the tools we are using to respond to this spike in anti-Semitism. This is only the beginning,” said Leo Terrell, Senior Counsel to the Assistant Attorney General for Civil Rights and head of the DOJ Task Force to Combat Anti-Semitism. “Cancelling these taxpayer funds is our strongest signal yet that the Federal Government is not going to be party to an educational institution like Columbia that does not protect Jewish students and staff.”

    The decisive action by the DOJ, HHS, ED, and GSA to cancel Columbia’s grants and contracts serves as a notice to every school and university that receives federal dollars that this Administration will use all the tools at its disposal to protect Jewish students and end anti-Semitism on college campuses.

    “Anti-Semitism is clearly inconsistent with the fundamental values that should inform liberal education,” said Sean Keveney, HHS Acting General Counsel and Task Force member. “Columbia University’s complacency is unacceptable.”

    GSA will assist HHS and ED in issuing stop-work orders on grants and contracts that Columbia holds with those agencies. These stop-work orders will immediately freeze the university’s access to these funds. Additionally, GSA will be assisting all agencies in issuing stop work orders and terminations for contracts held by Columbia University.

    “Doing business with the Federal Government is a privilege,” said Josh Gruenbaum, FAS Commissioner and Task Force member. “Columbia University, through their continued and shameful inaction to stop radical protestors from taking over buildings on campus and lack of response to the safety issues for Jewish students, and for that matter – all students – are not upholding the ideals of this Administration or the American people. Columbia cannot expect to retain the privilege of receiving federal taxpayer dollars if they will not fulfill their civil rights responsibilities to protect Jewish students from harassment and anti-Semitism.”

    For more information, read the HHS, ED, and GSA joint press release from Monday, March 3rd.

    # # #

     

    MIL Security OSI

  • MIL-OSI Australia: Man charged over media light theft

    Source: South Australia Police

    Police horses (and riders) have arrested a man in Adelaide after allegedly stealing a cameraman’s light last week.

    About 5am on Monday 3 March a media crew were reporting live from Rundle Mall, Adelaide, when an unknown man stole a camera light at battery before walking away.

    Just after 10pm Friday 7 March a police Mounted patrol located a man walking on King William Street and identified him as the man wanted for questioning in relation to the theft matter.

    The 49-year-old man of NFPA was arrested and charged with theft. He was refused bail and will appear in the Adelaide Magistrates Court on Tuesday.

    The camera light and battery has not been located. Anyone with information that may assist is asked to contact Crime Stoppers at www.crimestopeprssa.com.au or phone 1800 333 000 – you can remain anonymous.

    Please quote reference number 24-228M.

    MIL OSI News

  • MIL-OSI Security: Fayetteville Man Sentenced to 130 Months in Prison for Possessing a Firearm as a Convicted Felon

    Source: Office of United States Attorneys

    RALEIGH, N.C. – Chadiez White (24) was sentenced on Thursday to 130 months in prison for being a felon in possession of a firearm. White pled guilty to the offense on November 26, 2024.  

    According to court records and evidence presented at sentencing, White was stopped by the Fayetteville Police Department for a traffic infraction. Officers detected an odor of marijuana coming from the car and saw marijuana residue and paraphernalia in the lap of a passenger. White admitted to officers that there was marijuana and a firearm in the car. White’s vehicle was seized and searched, and the officers located a semiautomatic pistol with a large capacity magazine under the driver’s seat, ammunition in the center console, 77 grams of marijuana and a digital scale in backpack located behind the driver’s seat, and six empty marijuana graphic baggies from the passenger side. White claimed ownership of everything found in the vehicle. 

    White’s criminal history includes convictions for common law robbery, breaking and entering, and an unrelated prior conviction for possessing a firearm as a convicted felon.

    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.

    Daniel P. Bubar, Acting U.S. Attorney for the Eastern District of North Carolina, made the announcement after sentencing by U.S. District Judge James C. Dever III. Agencies involved in the investigation include the Fayetteville Police Department and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Jaren E. Kelly and Jermaine Sellers prosecuted the case.

    Related court documents and information can be found on the website of the U.S. District Court for the Eastern District of North Carolina or on PACER by searching for the case number.

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    MIL Security OSI

  • MIL-OSI Security: Man Sentenced After Kicking in Door and Shooting at Ex

    Source: Office of United States Attorneys

    TULSA, Okla. – Today, U.S. District Judge John D. Russell sentenced Bryce Tyler Pyle, 36, for First Degree Burglary in Indian Country and Carrying, Using, and Brandishing a Firearm During and in Relation to a Crime of Violence. Judge Russell ordered Pyle to 168 months imprisonment, followed by five years of supervised release.

    In July 2024, Pyle drove to his former girlfriend’s home with their child in the car. At some point, Pyle kicked open the former girlfriend’s door and pointed a handgun at her and another person in the home. The former girlfriend demanded that Pyle leave. When Pyle returned to his car, he intentionally fired his gun toward the house before leaving. The former girlfriend noticed their child crying in the backseat of the car when Pyle drove off.

    The former girlfriend called Pyle and convinced him to return their child. Pyle then entered the home a second time and began destroying property. While Pyle was in the home, police officers intercepted and detained him.

    Pyle is a citizen of the Muscogee (Creek) Nation and will remain in custody pending transfer to the U.S. Bureau of Prisons.

    The FBI and Tulsa Police Department investigated the case. Assistant U.S. Attorney John W. Dowdell prosecuted the case.

    MIL Security OSI

  • MIL-OSI Security: Illegal aliens arrested for or convicted of violating immigration, firearms crimes

    Source: Office of United States Attorneys

    COLUMBUS, Ohio – The U.S. Attorney’s Office for the Southern District of Ohio announced today new immigration charges or convictions in four cases in the District.

    On Monday, task force agents arrested Sergio Diego-Sevilla, 35, and charged him with being an illegal reentrant into the United States. Diego-Sevilla is a Mexican national with no legal status in the United States. He has been apprehended in Arizona in the past and deported to Mexico.

    According to court documents, on Jan. 23, investigators with the Licking County Sheriff’s Office received information from Customs and Border Patrol located in Southern Arizona that a Toyota Highlander with an Arizona license plate was allegedly involved in human smuggling.

    Sheriff’s deputies stopped the vehicle in Licking County and discovered Adalberto Calixto Tolentino, 21, was transporting four individuals in the vehicle, including Diego-Sevilla. Investigators also discovered an envelope with $8,000 cash in the car. When interviewed by law enforcement, one passenger said he had paid $10,000 to be helped crossing the border of Mexico into the United States. He was picked up in the desert in Arizona and eventually transported by Tolentino. These related cases are being prosecuted in Columbus.

    On Tuesday, in Cincinnati, Edgar Palomares-Ventura, 38, pleaded guilty to illegally reentering the United States. Palomares-Ventura is a citizen of Mexico and had been previously deported from the United States in 2022 from Texas. In February 2025, agents discovered the defendant in West Chester.

    Palomares-Ventura has previous convictions in the United States, including trafficking marijuana in Hamilton County, and federal convictions in Ohio and Kentucky for visa, permit and passport fraud, as well as aggravated identity theft.

    On Wednesday, another defendant pleaded guilty in U.S. District Court in Cincinnati to illegally reentering the United States. Brayan Castaneda-Juarez, 32, also admitted to illegally possessing a firearm. Illegal aliens are prohibited from possessing firearms. The defendant forfeited a 9mm pistol.

    Castaneda-Juarez is a Mexican national with no legal status in the United States. He had been previously removed from the country from a Port of Entry in Texas.

    In December, loss prevention employees at Jungle Jim’s in Cincinnati stopped the defendant because he was attempting to shoplift. Fairfield police officers were dispatched to the scene and discovered the 9mm pistol in a bag that Castaneda-Juarez was carrying. He was later arrested by ICE officers.

    Today, new charges and a plea document were filed in the case against Ismael Rodriguez-Mojica, 47, a national of El Salvador with no legal status in the United States. A bill of information charges Rodriguez-Mojica with illegally reentering the United States. The defendant had been deported from the United States three times before, including once after being booked into the Franklin County Jail. In his current case, ICE officers encountered Rodriguez-Mojica in Columbus in January 2025. He was originally charged by a criminal complaint.

    Illegally reentering the United States is a federal crime punishable by up to two years in prison. If the offender has a prior felony conviction (or multiple prior misdemeanor convictions of certain types), the penalty is increased to 10 years in prison, and if the offender has been previously convicted of an aggravated felony, the defendant faces up to 20 years in prison.

    Kelly A. Norris, Acting United States Attorney for the Southern District of Ohio; Jared Murphey, acting Special Agent in Charge, U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) Detroit; and Robert Lynch, Field Office Director, ICE Enforcement and Removal Operations (ERO) Detroit Field Office; announced the charges. Criminal Chief Christy L. Muncy, Deputy Criminal Chief Brian J. Martinez, and Assistant United States Attorneys Tyler J. Aagard and Matthew C. Singer are representing the United States in these cases.

    Charging documents merely contain allegations, and defendants are presumed innocent unless proven guilty in a court of law.

    These cases are being prosecuted as part of the Southern District of Ohio Immigration Enforcement Task Force, which dedicates agents, attorneys and other staff to investigating and prosecuting immigration violations.

    # # #

    MIL Security OSI

  • MIL-OSI Security: Clinton, Indiana, Woman Pleads Guilty to Murder-for-Hire

    Source: Office of United States Attorneys

    URBANA, Ill. – A Clinton, Indiana, woman, Davetta Cox, 32, pleaded guilty on March 7, 2025, to using facilities of interstate commerce in a murder-for-hire scheme. Sentencing for Cox has been set for July 18, 2025, at the U.S. Courthouse in Urbana, Illinois.

    At the hearing before U.S. Magistrate Judge Eric I. Long, Cox admitted to seeking to hire someone she believed to be a hitman to kill another individual. During the hearing, the government provided information that Cox had offered the supposed hitman $6,000 to murder another individual.

    Cox was arrested in January 2024 and remains in the custody of the United States Marshals Service, pending sentencing. Cox faces up to 20 years’ imprisonment; up to a $500,000 fine; and up to a six-year term of supervised release.

    The Federal Bureau of Investigation, Springfield Field Office, Champaign Resident Agency, and the Illinois State Police investigated the case. Assistant U.S. Attorney Rachel Ritzer is representing the government in the prosecution. 

    MIL Security OSI

  • MIL-OSI Security: Decatur Siblings Sentenced to Multiple Decades in Prison for Kidnapping Local Businessman

    Source: Office of United States Attorneys

    SPRINGFIELD, Ill. – Two Decatur siblings, Ademeko Maclin-Carney, 26, and Ausarian Carney, 23, were sentenced on March 5, 2025, to thirty and twenty-four years in federal prison, respectively, to be followed by multi-year terms of supervised release, for kidnapping and seeking ransom for a Decatur businessman on March 24, 2022.

    During a five-day jury trial from October 7-11, 2024, the government presented evidence that Maclin-Carney lured a local businessman to an abandoned house in Decatur under the pretense of seeking a flooring estimate for the home. When the victim arrived to provide the flooring estimate, Maclin-Carney greeted him using an alias and led him inside, where she pepper-sprayed him in the eyes as he stood up from taking a measurement. As this was happening, her brother, Carney, entered from another room, pressed a firearm into the victim, and told him it was going to be a “very bad day” for him. After ordering the victim to the ground while holding him at gunpoint, Carney then zip-tied the victim’s hands, duct-taped his face, and put a bag over his head. The siblings instructed the victim that they wanted $400,000 for his release, otherwise they would kill him.

    The kidnappers moved the victim to various locations, at one point instructing him to make a ransom call to his wife at their family business. Though the victim instructed his wife not to call the police, she nonetheless called 911 and the Decatur Police Department responded and began their investigation. Maclin-Carney went to the victim’s business and saw members of the Decatur Police Department there, which spurred her and Carney to again move the victim and to eventually dump him, zip-tied with a bag over his head, in the back of an abandoned van. The victim, left alone on a bed of broken glass in the rain, eventually pried a hand free and escaped his zip ties. He ran to a local business, where the authorities were contacted and came to his aid.

    Meanwhile, the Decatur Police Department was conducting an extensive investigation and had located the victim’s car, which the defendants had dumped in an alleyway in Decatur. The defendants also had placed the victim’s belongings in the car, along with a notebook that listed the address of the home from which he had been abducted, the alias that had been used by Maclin-Carney, and traces of pepper spray that had been used against the victim. Ultimately, law enforcement discovered that the notebook contained the fingerprints of both defendants. Using this information, the Decatur Police were able to locate and search the home where the victim had been abducted and find more evidence implicating the two defendants.

    The victim identified Maclin-Carney before and during the trial as the kidnapper who lured him to the home for the flooring estimate. A variety of forensic evidence, including fingerprints, DNA, business video footage, trace fiber evidence, and cellular location data all demonstrated that the siblings perpetrated the kidnapping. The jury convicted both siblings of kidnapping on October 11, 2024.

    At the sentencing hearings before U.S. District Judge Stephen McGlynn on March 5, 2025, Judge McGlynn noted that the victim and his family would suffer long-lasting psychological trauma from the incident. Judge McGlynn also noted that neither defendant expressed remorse for the crime.

    In imposing the thirty-year sentence for Maclin-Carney, Judge McGlynn highlighted that she was the leader of the kidnapping, specifically noting her research about the victim, his family, and his business before the crime. The court also noted that Maclin-Carney had researched the penalty for “third-degree murder” in the leadup to the kidnapping. After her arrest, Maclin-Carney also took steps while in pretrial detention both to prevent the victims from testifying against her, and to manufacture an alibi through false testimony about her own and her brother’s whereabouts during the kidnapping. Maclin-Carney had two prior violent felony convictions, both for aggravated battery, prior to committing this kidnapping.

    In imposing the twenty-four-year sentence for Carney, Judge McGlynn noted that although Maclin-Carney was the mastermind of the operation and had a more serious criminal history, Carney was still the gunman and the muscle. Carney had been, in every way, a partner to his sister’s crime, had pressed the firearm into the victim multiple times to force his compliance, and like his sister, never expressed regret or remorse for his actions.

    “The defendants’ violent kidnapping of the victim in this case shows their avarice for ill-gotten gains at any cost, including the terror they inflicted on the victim and his family,” said Acting U.S. Attorney Gregory M. Gilmore. “The significant sentences here reflect the gravity of the defendants’ crimes. I want to thank our law enforcement partners – the Decatur Police Department, the FBI, and the U.S. Marshal’s Service – who all did excellent work investigating this crime.”

    “Kidnapping cases are incredibly traumatic, and this one was no different,” said Assistant U.S. Attorney Bryan D. Freres. “The husband and wife victims of this offense showed immense courage throughout this ordeal, including testifying at the trial. Throughout, I was deeply moved by their strength and faith. I am also deeply appreciative for all the hard work of law enforcement in investigating this case.”

    “This case is a testament to the outstanding dedication and collaboration between the Decatur Police Department, the FBI, and the U.S. Attorney’s Office in bringing these suspects to justice,” said Decatur Police Chief Shane Brandel. “The investigators worked tirelessly on this complex case, demonstrating exceptional skill and commitment to ensuring public safety. We are grateful for our strong partnerships and the unwavering pursuit of justice by the prosecutors who brought this case to a successful conclusion. Most importantly, our thoughts remain with the victim, and we hope this resolution brings them a measure of healing and justice.”

    “Quite often, successful investigative outcomes require resources from a variety of law enforcement partners,” said FBI Springfield Field Office Acting Special Agent in Charge Karen Marinos. “The Decatur Police Department, the U.S. Marshals Service, and FBI Springfield brought their best to the table. Those efforts held the offenders accountable and led to justice for the victim.”

    The statutory penalty for kidnapping is up to life imprisonment, followed by up to five years of supervised release.

    The Decatur Police Department and Federal Bureau of Investigation, Springfield Field Office, investigated the case, with assistance from the U.S. Marshal’s Service. Assistant U.S. Attorneys Bryan D. Freres and Douglas F. McMeyer represented the United States in the prosecution.

    MIL Security OSI

  • MIL-OSI Security: Readout of Vice Chairman of the Joint Chiefs of Staff Adm. Christopher W. Grady’s Meeting with the U.K.’s Chief of the Defense Staff Adm. Sir Tony Radakin

    Source: US Defense Joint Chiefs of Staff

    March 7, 2025

    WASHINGTON, D.C. — Joint Staff Spokesperson Navy Capt. Jereal Dorsey provided the following readout:

    Vice Chairman of the Joint Chiefs of Staff Adm. Christopher W. Grady met with the U.K.’s Chief of the Defense Staff Adm. Sir Tony Radakin today at the Pentagon.

    During their meeting, Adm. Grady and Adm. Radakin discussed several items of mutual security concern between the U.S. and the U.K.

    The U.S. and U.K. are strong military partners and share a special relationship rooted in longstanding mutual support and cooperation.

    For more Joint Staff news, visit: www.jcs.mil.
    Connect with the Joint Staff on social media: 
    FacebookTwitterInstagramYouTube,
    LinkedIn and Flickr.

    MIL Security OSI

  • MIL-OSI Security: Strengthening ties across the ocean: Latin American ministers visit Eurojust

    Source: Eurojust

    The visit to the Eurojust headquarters in The Hague is part of a mission from the Latin American Internal Security Committee to the European Union institutions (CLASI). The committee brings together policymakers from 12 Latin American countries to fight serious organised crime together. The committee regularly meets with EU ministers to enhance law enforcement cooperation and tackle internal security threats posed by global organised criminal networks.

    The representatives, including ministers from Brazil, Costa Rica, Dominican Republic, Guatemala, Panama and Peru, were welcomed by Eurojust Vice-President, José de la Mata, who presented the unique position Eurojust has as a key player in global criminal justice cooperation. The Agency provides hands-on support to prosecutors in Europe and beyond during their cross-border investigations. Eurojust Vice-President, José de la Mata, commented: We are honoured to welcome the CLASI ministerial delegation, recognising the critical role Latin America plays in the fight against organised crime. A key focus of our cooperation is tackling drug trafficking, one of the most lucrative criminal activities that causes immense harm to societies in both Europe and Latin America. To address this challenge, our response must be effective and collaborative. This visit marks a key step towards even stronger cooperation in the future.

    To fight the increasing threat of criminal activities globally, Eurojust has stepped up its cooperation with Bolivia, Chile, Costa Rica, Ecuador, Panama and Peru. In 2024, the Agency signed working arrangements with the six countries to make strategic cooperation between these authorities and Eurojust more effective. The working arrangements strengthen cooperation in crime areas that affect both the EU and Latin American countries, such as drug and arms trafficking, money laundering and cybercrime. 

    The visit of the ministers was organised by the international cooperation programme, EL PacCto, the EU programme aimed to strengthen EU and Latin American partnership in the field of justice and security.

    MIL Security OSI

  • MIL-OSI Video: Inside the FBI Podcast: Countering Transnational Organized Crime

    Source: Federal Bureau of Investigation (FBI) (video statements)

    On this episode of our podcast, we’ll discuss why and how the FBI investigates transnational organized crime and how you can report suspected TOC activity to the Bureau. For a full transcript and additional resources, visit fbi.gov/news/podcasts. You can also visit fbi.gov/organizedcrime to learn more about the transnational organized crime threat and read about relevant investigative successes.

    If you believe you have a tip, you can call or visit any of the FBI’s field offices or resident agencies to provide information about known or suspected transnational organized crime activity. You can also submit tips online at tips.fbi.gov. Finally, if you’re looking to share information about an internet crime, you can submit a tip to the Bureau’s Internet Crime Complaint Center at ic3.gov.
    —————————————————
    Subscribe to Inside the FBI wherever you get your podcasts:
    Spotify: https://open.spotify.com/show/4H2d3cg…
    Apple Podcasts: https://podcasts.apple.com/us/podcast…
    Google Podcasts: https://podcasts.google.com/feed/aHR0…
    More ways to follow us: https://inside-the-fbi.transistor.fm/…

    Follow us on social media:
    X: https://twitter.com/fbi
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    https://www.youtube.com/watch?v=dcREg2uBBHQ

    MIL OSI Video

  • MIL-OSI Economics: WTO Chairs Programme event in Mexico stresses importance of advancing inclusive trade

    Source: WTO

    Headline: WTO Chairs Programme event in Mexico stresses importance of advancing inclusive trade

    WTO Deputy Director-General Xiangchen Zhang delivered opening remarks via video link . He reaffirmed the WTO’s commitment to advancing inclusive trade and praised the active role of the Latin American and Caribbean Network, particularly those from Brazil, Chile, Colombia, Costa Rica, Mexico, and Peru, in helping to achieve this goal at this workshop. “The Latin American and Caribbean Network of the WTO Chairs Programme has once again brought us together through their work on trade and inclusivity — and their efforts on this topic have boosted its visibility,” he said. His full remarks are available here.
    France’s Permanent Representative to the WTO, Ambassador Emmanuelle Ivanov-Durand, also expressed her support for strengthening inclusive trade, stating: “This workshop looks at each of the vulnerabilities related to gender, disability or belonging to a minority community and sees how trade policy can restore equal opportunities to start to ensure that these groups can actively participate in the productive and export activities of their countries.”
    Director-General Cynthia Zimmermann of the Austrian Ministry for Labour and Economic Affairs said: “Austria is proud to play a role in strengthening academic capacity and creating opportunities for trade that uplift all members of society. This is our investment dedicated to maintaining and enhancing trade expertise in regions where it is particularly relevant. Together, I am confident that we will influence how ‘inclusive trade’ is perceived, discussed, and negotiated in both academic and policy-making corridors.”
    The workshop explored various aspects of inclusive trade, including conceptualizing inclusive trade policies for indigenous communities, trade law related to disability, addressing the needs of least developed countries (LDCs), and trade policies for youth and other marginalized groups. Participants also examined the intersection of these aspects, and are preparing a joint publication on the topic. Their work will consolidate diverse perspectives and share experience from different regions.
    Deputy Director-General Zhang also commended the Latin American and Caribbean Network for championing work on trade and gender, with several workshops in the region yielding prominent outcomes. Four members from the Chairs Programme institutions in Barbados, Chile, Costa Rica and Mexico are currently part of the WTO Gender Research Hub.
    On the sidelines of the workshop, Dr. Amrita Bahri, Associate Professor of International Trade Law at ITAM and Co-Chair of the WTO Chairs Programme in Mexico, launched her latest publication  titled “Trade Agreements and Women: Transcending Barriers.” The book offers guidance for policymakers on how to incorporate gender considerations into trade negotiations.
    For more information on the work of the Chairs, please visit the WTO Chairs Programme e-Platform.

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    MIL OSI Economics

  • MIL-OSI United Nations: Experts of the Human Rights Committee Congratulate Zimbabwe on Passing a Law Abolishing the Death Penalty, Raise Questions on Land Reform and Judicial Independence

    Source: United Nations – Geneva

    The Human Rights Committee today concluded its consideration of the second periodic report of Zimbabwe on how it implements the provisions of the International Covenant on Civil and Political Rights.  Committee Experts congratulated the State for passing a law that officially abolished the death penalty, while raising questions on land reform and the independence of the judiciary.

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  The Expert asked about measures Zimbabwe would take to incorporate the abolition of the death penalty into the Constitution and commute all death sentences that were pending rehearing.

    Another Committee Expert said a reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?

    One Expert said reports indicated that judges who had failed interviews had been appointed to the High Court, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice, and that judges remained fully independent, including in high-profile cases involving the Government?

    Responding to questions, the delegation said Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day.  These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021, which outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing.

    The delegation said the Constitution stated that courts needed to operate free from interference.  In Zimbabwe, judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence.  A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Presenting the report, Nobert T. Mazungunye, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.

    On the death penalty, the delegation added that some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.   A bill to amend section 48 of the Constitution, a step in ensuring the death penalty was abolished, had been introduced by a member of the opposition to Parliament and was supported by the Government.

    Mr. Mazungunye said it was important to acknowledge that Zimbabwe continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.

    In concluding remarks, Mr. Mazungunye expressed gratitude for the opportunity to engage in dialogue with the Committee.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    Changrok Soh, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.

    The delegation of Zimbabwe was made up of the Permanent Secretary for Justice, Legal and Parliamentary Affairs and representatives of the Ministry of Justice, Legal and Parliamentary Affairs; Zimbabwe Prisons and Correctional Services; Zimbabwe Republic Police; Inter-Ministerial Committee; Ministry of Finance, Economic Development and Investment Promotion; Ministry of Home Affairs and Cultural Heritage; Ministry of Foreign Affairs and International Trade; and the Permanent Mission of Zimbabwe to the United Nations Office at Geneva.

    The Human Rights Committee’s one hundred and forty-third session is being held from 3 to 28 March 2025.  All the documents relating to the Committee’s work, including reports submitted by States parties, can be found on the session’s webpage.  Meeting summary releases can be found here.  The webcast of the Committee’s public meetings can be accessed via the UN Web TV webpage.

    The Committee will next meet in public at 3 p.m. on Monday, 11 March to begin its consideration of the seventh periodic report of Mongolia (CCPR/C/MNG/7).

    Report

    The Committee has before it the second periodic report of Zimbabwe (CCPR/C/ZWE/2).

    Presentation of Report

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, said Zimbabwe was proud of the advancements achieved through significant legislative reforms, administrative measures and its strong commitment to democratic processes.  The journey had been marked by a strong dedication to establish a more transparent, inclusive and participatory political environment.  One of the most significant achievements in Zimbabwe’s human rights trajectory was the enactment of the Death Penalty Abolition Act on 31 December 2024, a historic milestone in the country’s development.  By abolishing the death penalty, Zimbabwe had taken a decisive step towards aligning its legal framework with international human rights standards.  This Act represented a transformative shift in the country’s legal landscape; it replaced existing statutes with sentences focused on rehabilitation, proportionality and justice.

    The Constitution and the Electoral Act were amended to further enhance transparency, credibility, and inclusivity in the electoral processes.  These amendments extended the women’s quota for members of Parliament by two Parliamentary terms.  A youth quota was introduced and implemented in the National Assembly as well as a 30 per cent women’s quota for the local authorities.  To enhance transparency, 2023 harmonised elections were carried out in 46 counties and 17 continental and regional bodies.  Zimbabwe was party to the African Charter on Democracy, Elections and Governance of the African Union, reinforcing the country’s commitment to ensuring free, fair and transparent elections.

    To enhance welfare of citizens, including those in the diaspora, in December 2021, the Government launched the biometric e-passport and had since continued to ramp up the establishment of e-passport centres in destinations like South Africa and the United Kingdom, to ensure efficient, secure and expeditious passport processing for citizens living abroad.  The Government also enacted the Freedom of Information Act and the Maintenance of Peace and Order Act, providing for the constitutional rights of expression and freedom of the media.  The Act also provided for protection of the rights of freedom of assembly, association, demonstration and petitioning.

    A key step towards enhancing access to justice in Zimbabwe had been the decentralisation of courts, the Legal Aid Directorate, the Pre-Trial Division and the Community Service to districts, significantly reducing the geographical barriers faced by citizens in accessing judicial services.  The introduction of a performance management system for the judiciary improved its efficiency and effectiveness, and the Integrated Electronic Case Management System rolled out in superior courts was now being cascaded to the lower courts.  Zimbabwe had passed into law the Prisons and Correctional Service Act, which included explicit provisions on rehabilitation and correctional services which were not provided for in the previous statute.

    In 2024, Zimbabwe established an Independent Complaints Commission under the Independent Complaints Act, the mandate of which was to ensure transparency and fairness between the country’s security institutions and the public.  Citizens could report grievances against security personnel without fear; the Commission had the authority to investigate complaints, misconduct and abuse of power.

    It was important to acknowledge that the country continued to face a heavy burden due to the negative impact of unilateral coercive measures imposed by some Western countries.  These had suffocated Zimbabwe’s economy and undermined the Government’s capacity to fully implement programmes and initiatives that were critical to promoting and protecting civil and political rights.  The economic constraints caused by these illegal economic sanctions had hindered the provision of essential resources for governance, infrastructure development and social services.  Zimbabwe condemned these sanctions and continued to call for their immediate and unconditional removal.  Despite these challenges, Zimbabwe was steadfast in its commitment to promoting and protecting all civil and political rights.

    Questions by Committee Experts

    A Committee Expert congratulated the State party for passing the law that officially abolished the death penalty on 31 December 2024, which was a historic step forward, demonstrating the country’s commitment to protecting the fundamental right to life and human dignity of its people.  However, it appeared that there were still some issues that needed to be addressed by the State party to further affirm its commitment in this regard. The Committee was aware that notable steps had been taken by the State party in terms of improving respect for human rights in the country, however some issues of concern remained.

    It was understood that the State party was in the process of aligning subsidiary legislation to conform with 2013 Constitutional provisions, which was a welcome development. However, there were concerns that some of the ongoing Constitutional amendments had yielded regressive results that restricted rights to freedom of expression, assembly and association, including the Patriot Act, and the Maintenance of Peace and Order Act, among others.  What measures would the State party take to repeal legislative amendments that apparently impeded the exercise of fundamental rights and freedoms provided in the Constitution and the Covenant?  Would Zimbabwe withdraw the Private Voluntary Organization Bill and ensure the autonomy of civil society organizations to operate without reprisals? What steps would be taken to expedite the alignment of existing laws to ensure that such laws were fully in conformity with the Constitution and its obligations under the Covenant?

    Could the State party provide relevant examples of cases in which the provisions of the Covenant had been invoked by national courts?  Could the exact place of the Covenant in the hierarchy of laws in Zimbabwe’s legal system be clarified?  What measures were being taken to raise awareness of the Covenant among the public, Government officials, judges, lawyers and prosecutors?  The State party was considering ratification of the first Optional Protocol of the Covenant, which was a welcome development.  Could a timeline for this process be provided?

    The information provided by the State party regarding the Zimbabwe Human Rights Commission, including the functional mandates given to it under its establishment Act, were well noted and appreciated.  However, reports indicated that the Commission still faced several challenges in discharging its legal mandates in practice.  What steps did the State party plan to take to provide sufficient financial and human resources to the Commission to enable it to carry out its mandate? The Commission’s independence appeared to be threatened by the backlash from the Executive, when the latter sought to cover up accountability.  What steps would the State party take to ensure the independence of the Commission free from undue interference by the Executive, including aligning the Commission’s Act with the 2013 Constitution?  What steps would be taken to adopt a clear, transparent, participatory and merit-based process for the selection and appointment of the senior leadership of the Commission?

    The Expert welcomed the ruling of the High Court of Zimbabwe that section 2(1) of the Termination of Pregnancy Act of 1977 was unconstitutional and invalid.  This ruling broadened access to safe and legal abortion for minors and survivors of rape, including marital rape.  What steps would the State party take to revise the relevant provisions of the Termination of Pregnancy Act with a view to bringing it into conformity with the ruling of the High Court?  Reports from several stakeholders indicated that women continued to face barriers in accessing basic sexual and reproductive health services and unsafe abortions, contributing significantly to the high maternal mortality rate in Zimbabwe.  Could updated statistics on maternal and infant mortality in urban and rural areas be provided?  What efforts were underway to reduce high rates of maternal mortality and ensure full and unimpeded access to sexual and reproductive health services and contraception?

    Zimbabwe had taken a commendable step in passing the 2024 Death Penalty Abolition Act, marking a significant milestone toward affirming the fundamental right to life and human dignity in the nation’s history.  However, it appeared that further steps needed to be taken by the State party to remove any uncertainty about its firm commitment towards abolishing the death penalty.  What measures would Zimbabwe take to remove the provision which allowed for the reinstatement of the death penalty in cases of states of emergency; to ratify the Second Optional Protocol to the Covenant; incorporate the abolition of the death penalty into the Constitution of Zimbabwe; and commute the sentences of all persons sentenced to death that were pending rehearing?

    The Zimbabwe Anti-Corruption Commission had a clear constitutional foundation.  However, it was allegedly being operated to target political opponents and used as a tool for short-term arbitrary detentions.  Who nominated the eleven members of the Commission and what criteria guided their selection?  How was the organization administered in practice?  Additionally, the Committee has received information that in May 2018, a new entity was established, seemingly bypassing the Commission.  Did the new entity have a constitutional basis?  How was it currently operating?  What types of cases had been brought to the anti-corruption courts, and what was the ratio of those that had resulted in convictions or penalties?

    A reliable report indicated that expropriated white-owned farms were often redistributed to the Zimbabwe African National Union – Patriotic Front elite, allowing high-level officials to bypass the one-farm-per-official policy.  What were the objective criteria for land redistribution, and what mechanisms ensured transparency and impartiality?  What measures had the State party implemented to prevent threats against magistrates and judges handling corruption cases?  Could information be provided on specific cases, particularly those of Hopewell Chin’ono, an award-winning journalist, and Jacob Ngarivhume, the leader of the political group Transform Zimbabwe?

    Zimbabwe faced serious environmental challenges but was a party to numerous treaties and had demonstrated strong commitment to various programmes and strategies aimed at addressing these issues.  How did the Government assess their effectiveness, and what measures were in place to strengthen enforcement?  Concerns had been raised about illegal mining in Chimanimani National Park, allegedly involving park rangers; what actions were being taken to address these issues?  How was international climate-related funding being redistributed, particularly at the local level?  Could a more detailed explanation of the current disaster risk management strategies be provided?  Was knowledge of disaster preparedness, including early warning systems, widely disseminated among local communities?  How did the Government ensure that vulnerable populations were adequately informed and equipped to respond to disasters?

    Did the State party plan to accede to the Convention Against Torture and Other Cruel, Inhuman or Degrading Treatment or Punishment and the International Convention for the Protection of All Persons from Enforced Disappearance?  Were there any obstacles preventing accession?  Could the State party confidently assert that the existing provisions fully covered torture and cruel, inhuman, or degrading treatment?  What oversight mechanism did the State party have in place to ensure the protection of torture and enforced disappearances?  Could the State party provide statistical data on the number of complaints received regarding misconduct by law enforcement and the security forces, and the corresponding investigations?  Could information be provided on human rights training provided to judges, prosecutors, and law enforcement and security forces?

    Another Expert said the Committee had several questions regarding the State party’s efforts to combat impunity for past violations of the Covenant.  The oldest of these incidents related to the Chihambakwe Commission established to investigate atrocities committed by State security forces in the Matabeleland and Midlands provinces in the 1980s.  Why was the Commission’s report never published?  Had the National Council of Chiefs’ Community Engagement Manual been implemented?  What was the status of the community engagement programme announced in July 2024 to promote healing in the two provinces?  Would the previous granting of amnesty to security forces affect the State party’s ability to hold perpetrators accountable?  The Committee also had questions about election-related violence in 2008, when State security forces engaged in abductions, arbitrary arrests, torture, and extrajudicial killings, with no substantial investigations taken nor any prosecutions of the perpetrators.  What steps would be taken to address these issues?

    In 2018, security forces killed six individuals and injured 35 others in acts of electoral violence.  Zimbabwe created an International Commission of Inquiry to investigate this violence, but the State party had reportedly not implemented the recommendations of the Commission; what steps would be taken to address this?  The Committee commended Zimbabwe for creating the National Peace and Reconciliation Commission, which investigated hundreds of complaints and provided redress to victims.  What concrete steps would the State party take towards achieving the unfulfilled objectives of the Commission? 

    Credible reports had been received of widespread discrimination on the basis of sexual orientation, including that individuals had been fired or forced to resign from their employment due to their sexual orientation, often after being harassed. What measures were being taken to prevent discrimination on all grounds prohibited by the Covenant, including sexual orientation?  Did Zimbabwe have plans to adopt foreign funding restrictions for lesbian, gay, bisexual, transgender and intersex rights advocates?  Would the State party consider decriminalising consensual same-sex relations?  What measures were planned to enhance the participation of persons with disabilities in political processes, as well as their social inclusion?  Could statistical data on complaints of discrimination be provided?  The Committee was disturbed by reports of hate crimes and hate speech against individuals based on their sexual orientation, gender identity, disability or HIV status.  Could information be provided on investigations into these incidents, and other measures taken to prevent and punish hate crimes and hate speech, including by public officials?

    What measures were being taken to improve the implementation of existing laws and policies to ensure gender equality in public and political life?  The Committee commended the State party for amending the Data Protection Act to criminalise online gender-based violence.  Could information on its implementation and efforts to raise public awareness be provided?  What remedies were provided to victims?

    Another Expert commended Zimbabwe for the large component of women in the delegation, which was great to see.  Reports from different sources had shown that despite the enactment of the Domestic Act in 2006, 25 years ago, domestic violence remained a serious problem, and prosecution was rare.  Could information be provided on recent measures to prevent, combat and eradicate all forms of violence against women, including sexual and domestic violence? What steps were taken to address the issue of femicide, and to prevent and track it?  What had been done to encourage the reporting of cases by victims; address the low rates of prosecution of cases of violence against women; and to investigate the cases of sexual violence committed by security forces in January 2019, and bring perpetrators to justice?

    There were allegations of unlimited time for pre-trial detention, especially for political detainees. What measures were being taken to ensure the full respect of basic procedural safeguards for detained persons? What steps had been taken to reduce the use and duration of pretrial detention and to use non-custodial alternative measures?  Could the delegation comment on the situation of juvenile detainees, as well as on reports of arbitrary arrests and detention of political opposition, trade union leaders and protestors?

    Responses by the Delegation

    The delegation said a bill was in place to ensure civil society organizations declared their sources of funding.  There were around 4,000 civil society organizations on the ground in Zimbabwe. Amendments were part of a host of measures Zimbabwe had taken to align itself to the mutual evaluation issued in 2016 by the Eastern and Southern Africa Anti-Money Laundering Group, where it was rated compliant in 20 out of 40 recommendations.  Now it was rated as compliant in 30 out of 40 recommendations.

    Those exercising freedom of expression should not infringe on other people’s rights. Legislation aimed to ensure that police were present to offer security and to regulate gatherings.  Out of 234 laws which had been identified as requiring alignment with the Constitution, just 15 remained outstanding.  A statutory instrument was passed in 2024 which banned illegal mining.

    The Chairperson of the Zimbabwe Human Rights Commission was appointed in consultation with the President and the Judicial Services Commission.   The Committee on Standing Orders was also consulted.  The State had an obligation to fund its own institutions and the Human Rights Commission. Approval for external funding was necessary in any democratic society, as this could be an avenue for money laundering.

    Atrocities had occurred in rural areas, and chiefs were coordinating a programme for the healing of victims and their families.  There was talk of compensation to be provided to the families of victims. Church leaders were also involved in these activities.

    Zimbabwe had removed the death penalty, and the defence act had been amended, with the section on the death penalty no longer in place.  Zimbabwe had started the process to amend legislation to ensure the right to abortion could be enjoyed by women.

    The Zimbabwean Constitution discouraged same-sex marriages.  There were same-sex couples in Zimbabwe who lived peacefully in the country.  However, marriage between these people could not be permitted in law due to the State’s customs.  It was possible that this could change in the future.

    Section 85 of the Constitution dealt with the enforcement of fundamental rights, and courts were flooded with citizens seeking redress under this section.  The Constitution had an educational philosophy which was human rights based.  Zimbabwe had progressed tremendously in the appointment of women in higher positions, with the Prosecutor-General and Attorney General both being women.  The Constitution had also been amended to provide for female quotas in Parliament.  Every elected member of Parliament was entitled to a constituent development fund.

    All victims of violence were provided adequate protection under Zimbabwean law.  It was not true that members of the opposition were denied bail.  The Executive did not interfere with the deliberation of court cases.  The denial of bail was subject to the law; this was the prerogative of the judiciary and not the Executive.

    Zimbabwe had embarked on phases of land reform, from 1980 to 2000 and from 2000 to the present day. These reforms aimed to address inequalities in the country and decongest rural areas, as well as to enhance agricultural productivity.  They had been successfully implemented and were irreversible.  The process continued to be fine-tuned, including through the Global Compensation Agreement signed in 2021.  The agreement outlined a mutual agreement to the payment of 3.5 billion United States dollars in compensation.  The payment of compensation was ongoing and was a work in progress.

    The National Peace and Reconciliation Commission had closed but had not completed its mandate, due to financial restraints.  The Government was making significant strides to ensure there would be a replacement, as healing was still needed.  A body like the Commission would be beneficial to the country, as it would complement the work being undertaken by the chiefs.

    Civil society organizations were always invited to contribute to reports, and those who were willing provided their inputs.  The Government always held consultations with these organizations.

    Zimbabwean legislation took precedence over international laws.  When international laws were not in conflict with Zimbabwean laws, the courts normally used the international laws to ensure justice was served.  So far, seven out of nine human rights treaties had been ratified. Consideration of ratification of the remaining two was ongoing.

    Regarding the death penalty, meetings had been held with the relevant stakeholders to operationalise the act.  Some 48 inmates who were due to be executed had had their executions halted.  They would all be brought before the court before renewed sentencing.  Prior to this, a list of all inmates on death row would be compiled.  The circumstances of each accused person would be considered separately, including how they had behaved in prison, when it came to issuing their new sentence.

    Laws ensured no one in Zimbabwean society was discriminated against, particularly based on gender and disability. A national disability policy had been established in 2021, focusing on non-discrimination.

    Following the reforms to the Constitution, an accused person who was arrested needed to be brought before the courts within 48 hours, meaning long periods of pretrial detention no longer existed.  Courts were even open on Saturdays for this purpose.  If longer detention was required, this had to be specially requested.

    Following the events of the August 2018 election, a Commission of Inquiry was established by the President.  The report issued by the Commission found that there was no evidence to suggest that the six individuals in question were killed by State security forces.

    It was a crime to abuse a woman, and women who had been abused had reported their cases to the police.  Issues of abuse were often linked to relationships, which made prosecution complicated.  In Zimbabwe, there were no selective approaches when it came to bringing accused persons before the courts.

    Follow-Up Questions by Committee Experts

    Committee Experts asked follow-up questions on whether there was evidence that civil society organisations had funded terrorist activities in Zimbabwe; the proposed registration of non-governmental organizations; whether the death penalty would be abolished in the Constitution, and whether there were plans to ratify the second Optional Protocol to the Covenant; discrimination against lesbian, gay, bisexual, transgender and intersex persons in the workforce, and specific provisions addressing it in the Criminal Code; how the legal framework around hate speech was applied and how reports on hate speech were investigated; the experience of the State party in implementing the act on cyber violence, and other steps taken to prevent cyber violence against female political candidates; and the operations of the Zimbabwe Anti-Corruption Commission and statistics around cases brought to courts and convictions enacted.

    Responses by the Delegation

    The delegation said the amendment of section 48 of the Constitution was the first step in ensuring the death penalty was abolished.  The abolition of the death penalty was an ongoing process.  A bill to amend section 48 had been introduced by a member of the opposition to Parliament and was supported by the Government.

    The private voluntary organization bill aimed to regulate the operations of the private voluntary organizations.  Its objectives included combatting financial crimes and monitoring funds, and ensuring private voluntary organizations operated transparently and used donor funds responsibly.  The bill included provisions to monitor foreign funding sources to ensure they aligned with national interests.  It addressed counter-financing of terrorist activities, including by identifying terrorist groups posing as private entities.  These amendments were part of a host of measures taken since the mutual evaluation report issued in 2016.

    State legislation criminalised cyber bullying and protected private data.  The Government firmly rejected any acts of torture and enforced disappearance.  It was firmly committed to upholding the rule of law.  The Government remained committed to ensuring a safe and conducive environment for women’s participation in politics.  There were no recorded cases of online harassment against female candidates.  Any woman who experienced online harassment was encouraged to report it. Investigations of hate speech followed due process.  Zimbabwe’s legal framework ensured juveniles were provided special care and protection in the justice system.  There was no selective evaluation of the law in Zimbabwe; all law enforcement agencies were expected to abide by the law.

    Questions by Committee Experts

    A Committee Expert said the Committee had received information that as of March 2020, the prison occupancy rate had reached 129 per cent and the conditions therein were harsh, due to overcrowding, poor sanitary conditions and a lack of medical care. There was only one prison holding boys alone, while girls were held with women.  Boys were frequently assaulted by older prisoners, despite the authorities’ attempts to keep them in separate cells.  What measures were being taken to address overcrowding, including through pre-trial detention centres?  Could the delegation clarify whether basic services were being denied to those in places of deprivation of liberty?  Were juveniles and adults kept separately?  Were monitoring visits conducted to places of deprivation of liberty?

    Could information on the legal and regulatory framework governing the right to freedom of expression and its compatibility with the Covenant be provided?  What measures were in place to protect journalists from attacks and arbitrary detention?  How was it ensured that all cases of violence against journalists were investigated?  Could the State party comment on refusals to grant radio licences, which were important in a society where many people relied on the radio for information, and media shutdowns?

    The Committee had serious concerns about the Government’s approach to dealing with peaceful assembly.  Had the State party made any progress toward ensuring that the laws governing freedom of assembly were in full conformity with the Covenant?  Could the delegation comment on allegations of the disproportionate presence of the military at peaceful assemblies, and of excessive use of force resulting in injuries and killings in August 2018 and January 2019? Could information be provided about complaints received in the last eight years concerning this serious issue, investigations conducted and punishments issued to perpetrators, as well as redress provided to the victims.

    The Committee was concerned about child abuse in the State party, including incest, infanticide, child abandonment and rape.  Reports indicated that 15,000 cases of child abuse had been received via the national helpline.  Despite legal prohibition, some rural families and religious sects continued to force girls into underage marriages.  The proportion of orphans in the country remained high, most of whom had lost one or both parents to HIV.  These children were more likely to be abused and not enrolled in schools and were vulnerable to HIV and homelessness.  Could information be provided on measures taken to combat child abuse, corporal punishment and traditional harmful practices, including child marriages?  What had been done to assess the situations of orphans, homeless children and children with disabilities in the State party?  What was the current minimum age of criminal responsibility?  Were there any plans to raise it to over ten years?

    Another Expert said the Committee appreciated steps to reduce the judicial backlog, including through the integrated electronic case management system and the restructuring of the courts.  However, reports described barriers to accessing the case management system; how were these being addressed?  What steps was the State party taking to ensure timely and efficient access to justice, including in high profile cases?  The Committee commended steps taken to strengthen Zimbabwe’s free legal aid system. Did the State party intend to provide additional resources for legal aid services?  Would it consider extending legal aid to all cases?

    The Committee understood that judges were appointed through public and merit-based interviews. However, reports indicated that judges who failed these interviews had been appointed to the High Court, including in June 2024, and that the judicial promotion process was not subject to the same level of public scrutiny as initial appointments.  How did the State party ensure that the public interview process was respected in practice?  The Committee was also concerned by reports of intimidation of judges, including threats by a high-level Government official after the High Court decided that extending the Chief Justice’s term beyond retirement age was unconstitutional. Could the State Party comment on these reports?  How did the State party ensure that judges remained fully independent, including in high-profile cases involving the Government?

    The Committee was aware of reports indicating that the State party had applied privacy and data-protection laws to engage in intrusive surveillance, such as monitoring citizens’ financial transactions and social media usage and gathering precise geolocation data on opposition politicians and activists.  How did the State party prevent abuses of these broad surveillance powers, protect personal data, and avoid arbitrary interferences with privacy? The Committee had received credible reports of recent surveillance targeting journalists and political opponents. For example, in February 2024, the NewsHawks investigative outlet was forced to halt coverage of alleged military corruption after its journalists were surveilled and threatened.  How did these surveillance activities comply with the right to privacy?  The State party had acquired sophisticated Chinese surveillance technologies, including facial recognition systems from CloudWalk and communications interception technology from the surveillance company Circles.  Could information about the legal framework governing the deployment of Chinese surveillance technologies be provided?  Were there safeguards in place to protect citizens’ rights?

    How did the 2014 Trafficking in Persons Act effectively address the practical challenges of combating human trafficking?  Were there any plans to amend the definition of trafficking to align more closely with international standards and ensure comprehensive protection for victims?  Could the State party provide a comprehensive overview of the measures taken to provide protection, rehabilitation, reparation, and reintegration services to victims?  How many shelters were available in the country and what efforts were undertaken to address child labour, particularly in commercial sexual exploitation, mining, and tobacco production?  What policies were in place to address human trafficking from sources other than Kuwait?

    Could the State party elaborate on the legal and factual elements considered when assessing asylum claims?  What safeguards were in place to ensure that assessments were conducted in line with international human rights standards, particularly regarding the principle of non-refoulement?  How did the State party respond to allegations of the mistreatment of prisoners? What measures were in place to prevent such mistreatment and ensure the safety and dignity of detainees?  Could statistical data, including the number of individuals expelled from Zimbabwe and the number of applicants who had failed in their asylum appeals, be provided?  What was being done to address concerns around stateless children, including through birth registration?

    Was there any statistical data available on prosecutions or penalties related to child marriage?  There were reports indicating that certain religious groups specifically promoted early marriage.  What challenges did the State party face in enforcing its prohibition policy in light of such religious influences?

    Although it was widely recognised that military recruitment in Zimbabwe had been voluntary since independence, the Constitution did not explicitly guarantee the right to conscientious objection to military service.  Could the Committee confirm whether the National Service Act of 1976 remained in force, given that it allowed for exemptions for individuals whose “bona fide religious beliefs” prevented them from performing national service?

    Another Committee Expert said reports before the Committee said there were several gaps in the legal framework that remained unaddressed for conducting free, fair and transparent elections.  What steps would Zimbabwe take to align the electoral legal framework to guarantee and protect fundamental freedoms?  How would it ensure that human rights defenders and civil society actors could carry out their activities without fear of harassment or intimidation?  What measures would the State party take to fully align the Electoral Act with the Constitution, to ensure free, fair and transparent elections in the future?  The absence of campaign finance regulations in the State party undermined the transparency and accountability of the electoral process in terms of establishing limits to donations from individual donors and the lack of caps on electoral campaign expenditures.  What steps would Zimbabwe take to adopt a comprehensive legislation regulating campaign financing?

    Several reports before the Committee raised concerns that the 2023 harmonised elections took pace in a restricted political environment and that the administration of elections had serious gaps in terms of independence and transparency.  Could the State party respond to such reports, and state what specific measures would be taken to address these concerns?  In May 2020, three female leaders from the political opposition party “MDC Alliance” were allegedly tortured, sexual assaulted and dumped 48 hours later outside Harare.  Could the State party provide information on investigations carried out regarding the alleged acts, and whether those responsible had been held to account and victims compensated?

    Responses by the Delegation

    The delegation said overcrowding was a challenge in Zimbabwe, but several strategies had been put in place to address this issue, including the parole system.  The Zimbabwe prison correction service was also relying on Presidential amnesty.  The rehabilitation activities implemented ensured that inmates were equipped with skills to foster a smooth reintegration into society.  A new prison was also being built to tackle the issue of overcrowding.  Steps were being taken to ensure that all detainees had access to medical care, which was a challenge.  Programmes and measures had been developed to ensure detainees received nutritional meals, including investment in sustainable agricultural practices.  The prison administration did not discriminate against any inmate based on their political affiliation or opinion.  No convicted inmates were housed in a remand prison.  Some 22 visits had been made to places of detention.  Zimbabwe was still grappling with the effects of sanctions imposed by Western countries.

    Children in conflict with the law were housed in the State’s juvenile detention centre, which was separate from adult prisons.  Eighteen years was established as the minimum age of marriage within the Constitution. Every child under the age of 18 had the rights to be protected from economic and sexual exploitation, neglect and all other forms of abuse.  In 2022, Zimbabwe passed the Marriage Act, which set the minimum age of marriage as 18 years and repealed previous customary law.  The Children’s Act aimed to prevent neglect, ill-treatment and exploitation, including by parents and guardians.  The national action plan for orphans and vulnerable children established child protection committees at various levels, ensuring collaborative efforts between the Government and civil society to protect children’s rights.  It was a criminal offence for parents to prevent their children to work in brothels.  A law criminalised child pornography and imposed severe punishments to offenders.  The national case management system offered a multisectoral approach to responding to child protection concerns.

    Currently the minimum age of criminal responsibility was set at seven years.  However, Zimbabwe was working on a child justice law which would set the minimum age of criminal responsibility at 12 years.  It was currently amending its laws on trafficking to strengthen enforcement and enhance victim protection.  Police officers received specialised training on trafficking, with a focus on victim identification, regional cooperation and human rights, among other topics.

    The Constitution stated that courts needed to operate free from interference.  In Zimbabwe, Judges were not elected by the people, but rather were appointed by the President after consultation with the independent Judicial Service Commission, which had its own budget and was able to pay salaries for judicial officers, safeguarding them from outside influence. A digital case management system had also increased judicial independence, ensuring the judiciary had sole autonomy regarding the allocation of cases to judges, without influence from the Executive.

    Currently, 14 community radio stations and six free to air television channels had been licensed in Zimbabwe; there was no monopoly on media access.  There was a legal aid directorate which extended to civil cases. The legal aid directorate mandated the Government to provide legal aid services to indigenous persons.

    The Constitution provided that any person who was detained had the right to conditions of detention consistent with human dignity, including the right to physical exercise, adequate accommodation, and nutrition.

    The Government’s law enforcement agencies maintained a balance between the right to demonstration and the rights of other citizens.  During demonstrations, police were authorised to use minimum force to disperse crowds conducting gatherings outside the framework of the law.  All political parties were supposed to notify the police of demonstrations, for the protection of other citizens.

    Children born to immigrant parents in Zimbabwe were given birth certificates, but certain criteria needed to be met, including proof of the child’s birth.  Parents’ statelessness needed to be clearly established through documents.  There needed to be proof of residence in Zimbabwe.

    A data and cyber protection law was in place to safeguard citizens’ personal and institutional data from cyber threats and breaches.

    Legal aid was only available for accused persons facing murder charges.  Those being charged with murder could not appear in the High Court without a lawyer.

    If the Zimbabwean Election Commission could access foreign funding, it could be exposed to the influence of outside parties.  The State ensured the Commission was adequately funded so it could carry out its mandate.  A recent legal amendment stipulated that judges could be elected up to the age of 75 years; this represented an improvement in the State’s jurisprudence. The Government was not aware of the Chinese surveillance system mentioned by the Committee.  This would be investigated further.

    Follow-Up Questions by Committee Experts

    The Committee asked follow-up questions on topics including human rights defenders and civil society actors being able to carry out their activities without fear of harassment; judges who had failed the interview process still being appointed to the High Court; the expected timeline for the amendments to the trafficking in persons act; the resources allocated to the national plan on trafficking in persons; whether a comprehensive assessment of the human rights impacts of sectors such as mining and tobacco had been conducted; how documentation challenges for stateless persons would be addressed; how it was ensured that the births of all children could be registered; and conscientious objection to military service.  The State was urged to dig deeper into the issue of Chinese surveillance technologies.

    Responses by the Delegation 

    The delegation said Zimbabwe needed to protect its sovereignty.  The State was suffering from the impacts of unilateral coercive measures.  It wished to stop actions which would affect the country in the long run.  There were provisions for an affidavit to be provided for those who did not give birth in a hospital to facilitate birth registration.  Only judges who passed interviews could be appointed to the High Court.   Judges in Zimbabwe were entitled to own houses and agricultural land, just like any other citizens.

    There were laws prohibiting child labour in Zimbabwe that set the minimum working age to 15. The State had ratified key international conventions in this regard, but implementation remained weak due to a lack of awareness.  Organizations including the United Nations Children’s Fund worked to rescue children from forced labour situations and reintegrate them into society. 

    Closing Statements

    NOBERT T. MAZUNGUNYE, Deputy Minister of Justice, Legal and Parliamentary Affairs and head of delegation, expressed gratitude for the opportunity to engage in dialogue with the Committee.  The discussions and recommendations demonstrated Zimbabwe’s collective commitment to protecting and advancing human rights in the country.  The State was dedicated to implementing the necessary steps to ensure the rights enshrined in the Covenant were fully realised by all Zimbabweans.

    CHANGROK SOH, Committee Chairperson, extended sincere appreciation to the high-level delegation of Zimbabwe for their willingness to engage in a constructive dialogue with the Committee.  Mr. Soh thanked all those who had contributed to the dialogue.  The discussion had explored Zimbabwe’s implementation of the Covenant, highlighting areas of progress and challenges that remained.

     

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

     

     

    CCPR25.004E

    MIL OSI United Nations News

  • MIL-OSI Canada: Federal Firearms Ban Wrong Approach for Enhancing Public Safety

    Source: Government of Canada regional news

    Released on March 7, 2025

    On March 7, 2025, the federal government expanded the number of firearms listed as prohibited for sale and ownership in Canada. The expanded ban includes the addition of 179 firearms to the banned list that has swelled from an initial 1,500 to over 2,500 models of firearms. Many of these firearms are commonly used in Saskatchewan and across Canada for hunting and sport target shooting. 

    “Ensuring the safety and security of communities is a top priority for our government,” Corrections, Policing and Public Safety Minister Tim McLeod said. “Further expansion of the firearms ban will not reduce criminal activity and will only increase the budget for a federal buyback program that has already cost taxpayers $75 million. Continuing to target lawful firearms owners will not stop criminal acts involving firearms. Rather, we need to focus on addressing gang activity, the illegal use of firearms and the smuggling of firearms into Canada.”

    Saskatchewan continues to take tangible steps to reduce firearms-related crime. The Saskatchewan Firearms Office (SFO) administers The Saskatchewan Firearms Act and Canadian Firearms legislation to promote the safe use and storage of firearms, ensure proper licensing of all firearms owners and address firearms-related crime. The SFO is also responsible for licensing federal seizure agents who will be tasked with collecting, transporting firearms, ammunition and accessories seized by the federal government through their proposed buyback program. To date, no one from the federal government has applied to be a seizure agent in Saskatchewan.

    “The SFO, through our Saskatchewan Ballistics Lab and firearms safety education programs, are supporting law enforcement and promoting responsible firearms ownership to minimize their illegal or unauthorized use,” Saskatchewan Firearms Office Commissioner Robert Freberg said. “This announcement will only criminalize more lawful firearms owners, impact the heritage of responsible firearms ownership, and create more financial concerns for businesses and individuals already absorbing losses for firearms they cannot sell or use as a result of these ongoing, arbitrary bans. These funds would be better spent supporting initiatives that encourage safe firearms use and target illegal activities involving firearms and smuggling across Canada.” 

    In spring 2024, the SFO opened the Saskatchewan Ballistics Lab at its temporary location in the Saskatoon Police Service to conduct ballistics testing and tracing the origin of firearms seized during police investigations in Saskatoon and Prince Albert. The permanent Ballistics Lab is slated to open and expand services in Saskatoon in fall 2025 to conduct firearms identification, ballistics testing, serial number restoration and firearms tracing for all municipal police services in the province. 

    The lab is already reducing firearms testing backlogs and has successfully traced several firearms back to criminal investigations in Saskatchewan, Canada and the United States. Last week, the lab was recognized by the U.S. Department of Justice for helping to prevent criminal networks from engaging in cross-border firearms trafficking and improving community safety in Saskatchewan, Canada and the U.S. 

    An Amnesty Order is in place for these newly prohibited firearms until March 1, 2026.

    -30-

    For more information, contact:

    MIL OSI Canada News

  • MIL-OSI Australia: Joy riding thief caught

    Source: South Australia Police

    An opportunistic thief has been caught by PolAir and patrols after stealing a car from Blair Athol this morning.

    About 12.15am this morning (Saturday 8 March) the victim had been in a pub on the corner of Main North Road and Grand Junction Road, when he dropped his car keys without realising.

    A man was seen by staff to pick up the keys, exit the pub, and drive away in the victim’s black Nissan Xtrail. When the victim realised his car was gone he was able to provide live updates to police on it’s location due to having a tracker in the vehicle.

    The Nissan came into the CBD before heading back out north through North Adelaide and on to Prospect Road. PolAir was overhead by this time and tracked the car as it headed west through Woodville North and Ottoway, before travelling up the Port River Expressway doing a big loop through Parafield, Para Vista and back down to Holden Hill.

    PolAir directed patrols to Vale Avenue in Holden Hill where the Nissan parked and the driver got out. Here patrols swooped in and arrested the 36-year-old Kilburn man without incident.

    He has been charged with illegal use of motor vehicle and driving without due care. He was bailed to appear at the Adelaide Magistrates Court on 2 May.

    MIL OSI News

  • MIL-OSI Security: East Chester — Lunenburg County District RCMP investigate fatal collision

    Source: Royal Canadian Mounted Police

    Lunenburg County District RCMP is investigating a fatal collision that occurred in East Chester.

    On March 7, at approximately 11:05 a.m., Lunenburg County District RCMP, fire, and EHS responded to a report of a collision on Hwy. 103 involving two vehicles. Upon arrival at the scene, both vehicles were engulfed in flames. RCMP officers learned that a black Dodge RAM and a tractor trailer travelling in opposite directions collided.

    The driver and sole occupant of the Dodge RAM, a 51-year-old Hammonds Plains man, was pronounced deceased at the scene.

    The two occupants of the tractor trailer reported minor injuries and were treated at the scene.

    A collision reconstructionist attended the scene. The investigation remains ongoing, and is being assisted by the Nova Scotia Medical Examiner Service.

    Our thoughts are with the victim’s loved ones at this difficult time.

    MIL Security OSI

  • MIL-OSI Security: Harrisburg Man Sentenced to 120 Months in Prison for Drug Trafficking and Firearms Offenses

    Source: Office of United States Attorneys

    HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Tayvain Folkes, age 24, of Harrisburg, Pennsylvania, was sentenced by the U.S. District Court Judge Jennifer P. Wilson to 10 years in prison for possession with intent to deliver fentanyl and possession of firearms in furtherance of drug trafficking.

    According to Acting United States Attorney John C. Gurganus, law enforcement conducted a controlled purchase of one gram of fentanyl from Folkes on December 28, 2021. Based on that purchase, law enforcement obtained a search warrant for Folkes’ residence, which yielded approximately 269 grams of fentanyl, a Glock 9mm pistol, and approximately $35,000 in cash. Folkes admitted to possessing the firearm and narcotics after his arrest.

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

    This case was investigated by the Federal Bureau of Investigation Harrisburg, the Vice Unit, Dauphin County Drug Task Force, and the Pennsylvania State Police. Assistant United States Attorney Michael Scalera prosecuted the case.

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    MIL Security OSI