NewzIntel.com

Category: Security

  • MIL-OSI Security: Head of Commercial Real Estate Investment Firm Pleads Guilty in $62.8M Fraud Scheme Targeting Atlanta Financial Center Investors

    Source: Office of United States Attorneys

    ATLANTA – Elchonon “Elie” Schwartz pleaded guilty today to wire fraud for executing a massive investment fraud scheme that caused more than 800 investors to send approximately $62.8 million to Schwartz, which he then diverted for his own use. Approximately $54 million dollars in investments were intended for the Atlanta Financial Center, a planned commercial real estate complex on Peachtree Road. 

    “Seeking to do nothing more than pad his own bank accounts and buy expensive luxury items, Elie Schwartz betrayed hundreds of investors who sought the opportunity to invest in these commercial real estate projects,” said Acting U.S. Attorney Richard S. Moultrie, Jr. “This office is committed to protecting investors from individuals, like Schwartz, who defraud donors out of their hard-earned money and seek to prioritize their own greed at the expense of legitimate investors.”

    “Although investment fraud schemes are not violent crimes, they are just as destructive as they can destroy the livelihoods of entire families. Schwartz admitted to this complex scheme out of pure greed and will now face the steep consequences,” said Sean Burke, Acting Special Agent in Charge of FBI Atlanta. 

    According to Acting U.S. Attorney Moultrie, the charges, and other information presented in court: Elie Schwartz ran a successful commercial real estate investment firm. Beginning in May 2022, he solicited investments through CrowdStreet Marketplace in connection with a large commercial real estate complex in Atlanta, Georgia (“Atlanta Financial Center”), and ultimately raised approximately $54 million from approximately 654 investors for this venture. Later, beginning in November 2022, Schwartz again solicited investments through CrowdStreet concerning a mixed-use building in Miami Beach, Florida (“Lincoln Place”), and ultimately raised approximately $8.8 million from approximately 167 investors for this development. In total, Schwartz raised approximately $62.8 million from investors through CrowdStreet for the investments in the Atlanta Financial Center and Lincoln Place. The CrowdStreet investor funds were deposited into a segregated bank account for each investment.

    As part of the investment solicitation process, Schwartz executed agreements with CrowdStreet that stated, among other terms, that the funds raised from CrowdStreet investors would be held in segregated bank accounts controlled by Schwartz. In the documentation that was provided to CrowdStreet investors, Schwartz represented that he would only “use any proceeds from this Offering, net of any organizational and offering expenses, to fund” the investment in each property and that Schwartz had a fiduciary duty to safeguard the funds and prohibit commingling or use of the money that did not benefit each investment.

    But contrary to the representations he made to CrowdStreet investors, and before either the Atlanta Financial Center or Lincoln Place transaction closed, Schwartz misappropriated and converted CrowdStreet investor funds for his own use. Beginning in June 2022, and continuing through June 2023, Schwartz transferred nearly all of the $62.8 million raised through CrowdStreet for the Atlanta Financial Center and Lincoln Place investments out of the segregated bank accounts. He then diverted these funds to his personal bank account, personal brokerage account, and accounts for other unrelated commercial real estate investments affiliated with, and controlled by, him.

    Schwartz used the funds raised from the CrowdStreet investors to, among other things, pay for payroll expenses for his commercial real estate businesses, purchase luxury watches, and invest in stocks and options in his brokerage account. Ultimately, in mid-July 2023, the corporate entities that Schwartz formed to receive funds from CrowdStreet investors for their investments in the Atlanta Financial Center and Lincoln Place both filed for Chapter 11 bankruptcy.

    Schwartz, 46, of New York, New York, pleaded guilty to one count of wire fraud and faces a maximum penalty of 20 years in prison. In determining the actual sentence, the Court will consider the United States Sentencing Guidelines, which are not binding but provide appropriate sentencing ranges for most offenders.

    Sentencing is scheduled for May 19, 2025, at 2:00 p.m. before U.S. District Judge Steven D. Grimberg.       

    This case is being investigated by the Federal Bureau of Investigation. The Securities and Exchange Commission’s Division of Enforcement provided valuable assistance in the investigation.

    Assistant U.S. Attorney Kelly K. Connors and Trial Attorney Matthew F. Sullivan of the Criminal Division’s Fraud Section are prosecuting the case. Former Assistant U.S. Attorneys David O’Neal and Christopher Huber provided substantial assistance in the investigation and prosecution.

    For further information please contact the U.S. Attorney’s Public Affairs Office at USAGAN.PressEmails@usdoj.gov or (404) 581-6280.  The Internet address for the U.S. Attorney’s Office for the Northern District of Georgia is http://www.justice.gov/usao-ndga.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Collects more than $1.5 Billion in Criminal and Civil Actions in Fiscal Year 2024

    Source: Office of United States Attorneys

    Criminal Payment by Crypto Exchange Binance for failing to have money laundering protections boosts collections to new record

    Seattle — U.S. Attorney Tessa M. Gorman announced today that the Western District of Washington collected $1,518145,143 in criminal and civil actions in Fiscal Year 2024. Of this amount, $1,509,282,780 was collected in criminal actions and $8,862,362 was collected in civil actions. 

    The Western District of Washington worked with the Criminal Division’s Money Laundering and Asset Recovery Section and the National Security Division  to obtain the $1.5 billion payment from cryptocurrency exchange Binance. 

    “Our office worked closely with Department of Justice components on the criminal case against Binance, in which Binance pleaded guilty to failing to register as a money transmitting business, willfully violating the Bank Secrecy Act and willfully causing violations of U.S. sanctions,” said U.S. Attorney Gorman. “That $1.5 billion coming through our office, is part of the $4.3 billion criminal fine and forfeiture. It is a record in the Western District of Washington.”

    Independently, the U.S. Attorney’s Office for the Western District of Washington collected $3.8 million in criminal restitution payments, and an additional $8.8 million civil collections. Many of the criminal collections were for cases in which people intentionally failed to pay their income taxes. The owner of a string of coffee stands paid $96,000 in restitution to the Internal Revenue Service for intentionally underreporting his income from the business. A  Snohomish County restaurant owner paid over $511,000 for tax fraud and a Tukwila restaurant owner paid $376,000 so that his $926,902 tax fraud debt was paid in full.

    Of the civil collections, the district obtained $217,000 following the sale of Dr. Frank Li’s Spokane medical office building. The payment was applied to Dr. Li’s $2.85 million civil settlement for health care fraud.

    Additionally, we collected $1.23 million from Yakima Products, Inc.  These payments (which were in addition to payments made in 2023) satisfied Yakima’s $3 million settlement with the United States, for failing to pay duties on aluminum components imported from the People’s Republic of China. Learn more about the case here: https://www.justice.gov/usao-wdwa/pr/automobile-accessory-company-yakima-products-inc-settles-allegations-failed-pay-duties

    The U.S. Attorneys’ Offices, along with the department’s litigating divisions, are responsible for enforcing and collecting civil and criminal debts owed to the U.S. and criminal debts owed to federal crime victims. The law requires defendants to pay restitution to victims of certain federal crimes who have suffered a physical injury or financial loss. While restitution is paid to the victim, criminal fines and felony assessments are paid to the department’s Crime Victims Fund, which distributes the funds collected to federal and state victim compensation and victim assistance programs.

    Additionally, the U.S. Attorney’s office in the Western District of Washington, working with partner agencies and divisions, collected $2,864,850 in asset forfeiture actions in FY 2024. Forfeited assets deposited into the Department of Justice Assets Forfeiture Fund are used to restore funds to crime victims and for a variety of law enforcement purposes.  A large portion of the forfeitures relate to the indictment of two men operating a business that posted stolen items for sale via online websites. You can learn more about the case here: https://www.justice.gov/usao-wdwa/pr/two-indicted-buying-stolen-goods-and-selling-them-online-amazon-or-ebay-more-3-million.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Juries in Bowling Green and Paducah Indict 5 Individuals for Immigration Offenses

    Source: Office of United States Attorneys

    Bowling Green and Paducah, KY – Federal grand juries in Bowling Green and Paducah, Kentucky, returned indictments on February 11th and 12th, 2025, charging 5 individuals with illegal reentry after deportation or removal.   

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Special Agent in Charge Rana Saoud of Homeland Security Investigations, Nashville, and Sam Olson, Field Office Director for ERO Chicago, U.S. Immigration Customs Enforcement made the announcement.

    According to the indictments:

    Julio Rodriguez Aguilar, age 33, a citizen of Honduras, was charged in Bowling Green with reentry after deportation or removal. On or about February 4, 2025, Aguilar was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about July 8, 2016, October 26, 2018, and August 8, 2022. If convicted he faces a maximum sentence of 20 years in prison. This case is being investigated by HSI, ICE/ERO.

    Antonio Pu-Us, age 39, a citizen of Guatemala, was charged in Bowling Green with reentry after deportation or removal. On or about January 6, 2025, Pu-Us was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about April 24, 2014, and October 1, 2014. If convicted he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE/ERO.

    Edgar Agustin-Gil, age 35, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about January 10, 2025, Agustin-Gil was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about October 4, 2017. If convicted he faces a maximum sentence of 10 years in prison. This case is being investigated by HSI, ICE/ERO.

    Jose Mayorga-Basurto, age 29, a citizen of Mexico, was charged in Bowling Green with reentry after deportation or removal. On or about January 28, 2025, Mayorga-Basurto was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 30, 2015, and June 7, 2015. If convicted he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE/ERO.

    Deyvi Humberto Cruz-Guerra, age 30, a citizen of Guatemala, was charged in Paducah with reentry after deportation or removal. On or about November 30, 2024, Cruz-Guerra was an alien found in the United States after having been denied admission, excluded, deported, and removed from the United States on or about May 20, 2013, and October 8, 2021. If convicted he faces a maximum sentence of 2 years in prison. This case is being investigated by HSI, ICE/ERO.

    A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    Assistant U.S. Attorneys Frank Dahl, Mark J. Yurchisin II, and Raymond McGee are prosecuting the cases.

    An indictment 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 NGOs: UK: over 60% of people agree it should not be a crime for sex workers to work together – new poll

    Source: Amnesty International –

    61% of adults believe it should not be a crime for two or more sex workers to work together  

    Over half believe consensual sex work should be fully decriminalised  

    “Full decriminalisation is the only option to keep sex workers safe” – Chiara Capraro  

    Sex work should be fully decriminalised in the UK to protect sex workers’ human rights and safety, Amnesty International UK has said today.  

    In England and Wales, the buying and selling of sexual services is legal, but some activities around sex work are not – sex workers who decide to work together for safety can be charged with brothel keeping and it is a criminal offence to ‘solicit’ clients in public spaces. As a result, sex workers are forced to work on their own, at increased risk of violence.   

    A new poll* commissioned by Amnesty UK has shown that the majority of the UK public (61%) believe that it should not be a crime for two or more sex workers to work together, and more than half (53%) of UK adults agree that consensual adult sex work should be fully decriminalised.  

    Chiara Capraro, Amnesty International UK’s Gender Justice Programme Director, said:   

    “Our poll shows that the majority of the UK public wants the law to protect, not punish sex workers.  

    “Most people go into sex work due to poverty. Years of austerity and the cost-of-living crisis are pushing more and more women into sex work to support themselves and their families. Rather than keeping these women safe and helping them to leave sex work if they so wish, the current law forces sex workers into harmful, dangerous and isolating situations and can trap them in a cycle of poverty.  

    “Sex workers should be able to work together for safety, but instead criminalisation forces them to work in precarious situations alone, making them vulnerable to violence and abuse and blocking them from accessing health care and other vital services. 

    “Full decriminalisation is the only option to keep sex workers safe – it would allow them to work together for security, improve their ability to report violence to the authorities and access justice and support.” 

    Amnesty International UK is calling for decriminalisation alongside a coalition of sex worker led and human rights organisations, including Decrim Now and the English Collective of Prostitutes.  

    Megan Isaac, a spokesperson from Decrim Now, said:  

    “This polling shows that the general public agrees with what sex workers have long been calling for: we need full decriminalisation so that sex workers can work together for safety, without having to fear fines, eviction, or arrest. The government has abandoned millions of people in the UK to living in poverty – it’s deeply unfair to criminalise people who turn to sex work so that they can survive. 

    “We know that it’s possible for the law to change. New Zealand decriminalised sex work in 2003 and Belgium did so in 2022, recently implementing laws that would give sex workers access to maternity leave, sick pay, and protection from harassment. Politicians must take action to decriminalise sex work in the UK, to protect sex workers’ safety, health, and human rights.” 

    Laura Watson, a spokesperson from the English Collective of Prostitutes, said:  

    “Most of the women in our group are mothers working to support children and we are furious that we are pushed into this job by poverty and then criminalised for trying to survive and keep our families together. Those of us who are migrant and/or women of colour get particularly targeted.  

    “Sex workers are facing epidemic levels of rape and other violence but we can’t report to the police because we are frightened about being arrested ourselves for soliciting or brothel-keeping.  

    “If we are working on the street, we end up running from the police and being pushed into more isolated areas. Many of us would like to work together with another woman inside because it is safer but if we do that we can be arrested for brothel-keeping.” 

    ENDS 

    Background 

    *Savanta interviewed 2,208 UK adults aged 18+ online between the 29 November and 2 December 2024. Data were weighted to be representative of the UK by age, gender, and region. Savanta is a member of the British Polling Council and abides by its rules. 

    MIL OSI NGO –

  • MIL-OSI NGOs: London: Activists stage ‘Ecocide Babe’ stunt outside courts as Shell trial begins

    Source: Amnesty International –

    Photo op: Activist to hold a ‘baby’ that has simulated crude oil congealed around its mouth highlighting the public health impact of environmental devastation caused by Shell in Nigeria

    Location & date: Royal Courts of Justice, Thursday 13 February at 9am

    Ogale and Bille communities vs Shell trial starts that day

    On Thursday 13 February, Amnesty International UK, the Movement for the Survival of the Ogoni People (MOSOP), AFRICA: Seen & Heard and Justice 4 Nigeria are marking the start of the Ogale and Bille communities vs Shell trial with the stunt ‘Ecocide Babe’ by British-Nigerian artist-activist The Crude Madonna outside the Royal Courts of Justice.

    In the performance, The Crude Madonna – representing Niger Delta womanhood and resistance – will wear traditional Nigerian dress and gold-painted Shell-shaped medallions saying ‘hell’ and ‘oil’ coated with ‘crude oil’ and hold the Ecocide Babe Alera (which means ‘it is enough’ in the local Khana language) with crude oil congealed around the baby’s mouth.

    Created by artists The Crude Madonna and THE DnA FACTORY MRSS, the Ecocide Babe  symbolises the devastating effect of oil pollution on fertility, pregnancy and infant health in the region as well as its overall impact on communities and the environment caused by Shell’s 60 years of oil spills and leaks due to poorly maintained pipelines, wells and inadequate clean-up attempts that have ravaged the health and livelihoods of many of the 30 million people living in the Niger Delta – most of whom live in poverty.

    This is the first stage of the trial that will take place in London throughout 2025. More than 13,500 Ogale and Bille residents in the Niger Delta have filed claims against Shell over the past decade demanding the company clean up oil spills that they say have wrecked their livelihoods and caused widespread devastation to the local environment. They can’t fish anymore because their water sources, including their wells for drinking water, are poisoned and the land is contaminated which has killed plant life, meaning communities can no longer farm.    

    Shell plc is domiciled in London and should be legally responsible for the environmental failures of its subsidiary company, the Shell Petroleum Development Company of Nigeria. 

    Details of event

    Who: Amnesty International UK, Movement for the Survival of the Ogoni People, AFRICA: Seen & Heard and Justice 4 Nigeria

    ​What: Spokespeople available for comment, and photo opportunity outside court. Supporters will hold a banner and placards saying: ‘Shell: Own up, Clean up, Pay up’.

    ​Where: Royal Courts of Justice, the Strand, London, WC2A 2LL

    ​When: Thursday 13 February. Photo opportunity 9:00-10:30am; court proceedings start at 10:30am.

    MIL OSI NGO –

  • MIL-OSI NGOs: Munich Security Conference: Amnesty’s Secretary General calls on states to resist attacks on human rights protections

    Source: Amnesty International –

    Amnesty International’s Secretary General Agnès Callamard will be attending the Munich Security Conference from 14 to 16 February, where she will be available for interview and will call on world leaders and senior officials to resolutely come together to resist attacks on human rights and the global multilateral architecture and avoid further harm to human rights protections and the rules-based order.

    “The past 12 months have laid bare precisely how hellish the world can be when states don’t apply universal standards and insist that international law and multilateral decisions do not apply to their actions. Consider Israel’s genocide against Palestinians in Gaza, Russia’s ongoing war of aggression against Ukraine, the conflict still raging in Sudan, the worsening catastrophe in Myanmar, and the recent uptick in fighting in the Democratic Republic of Congo,” Agnès Callamard said.

    “Following the long overdue ceasefire in Gaza and the transition of power in Syria, the question turns to how lasting peace and justice can be achieved in such contexts. States must commit their full support to bodies like the International Court of Justice and the International Criminal Court in their efforts to uphold the law, as failure to hold perpetrators accountable will only embolden other aggressors and fuel further cycles of violence and destruction.

    The past 12 months have laid bare precisely how hellish the world can be when states don’t apply universal standards and insist that international law and multilateral decisions do not apply to their actions.

    Agnès Callamard, Amnesty International’s Secretary General

    “In these precarious times, humanity can ill afford further breakdowns in the international order. We do not need more instability, division or turmoil; we do not need more attacks on human rights values and further undermining of our already fragile commitments to address climate change. We need sustainable, future-focused solutions. The multilateral system may be failing us, but the answer is not to abandon it to the abyss. The answer is to strengthen and reform it, grounding it in a common vision so it can make good on its promise of global stability and universal human rights protections. The Munich Security Conference presents a timely opportunity for world leaders to begin to address these challenges and pave the way for a future free of the harrowing conflicts that blight today’s world.”

    MIL OSI NGO –

  • MIL-OSI Security: Former Riverside School Counselor Sentenced to 30 Years in Prison for Child Sexual Exploitation Crimes, Including Hiding Cameras in Bathrooms

    Source: Office of United States Attorneys

    LOS ANGELES – A former counselor at a private school in Riverside County was sentenced today to 360 months in federal prison for possessing child sexual abuse material (CSAM) and placing a hidden camera inside bathrooms to film boys using the toilet and showers.

    Matthew Daniel Johnson, 34, of Bryan, Texas, was sentenced by United States District Judge Sherilyn Peace Garnett, who scheduled a restitution hearing for May 28. Upon his eventual release from prison, Johnson will be placed on lifetime supervised release. Johnson has been in federal custody since October 2024.

    Law enforcement searched Johnson’s home in March 2020 and seized several videos featuring minor boys engaged in sexual activity. The videos depicted victims under the age of 12 and some as young as 3 to 5 years old.

    During the search of his residence, Johnson admitted to law enforcement that he had hidden a pen-shaped recording device in a toilet paper holder inside of a school bathroom, across the hall from his office as a school counselor at La Sierra Academy in Riverside.

    Another video file depicted Johnson adjusting a recording device inside a different bathroom at a Junior High School Bible Camp where he was working as a chaperone of children attending the camp. The video file subsequently captured minor boys using the toilet and the shower.

    Johnson further admitted to using and employing a minor victim in January 2020 for the purpose of creating a visual depiction of the victim engaging in sexual conduct.

    The Fontana Internet Crimes Against Children Task Force, Riverside Police Department, and the FBI investigated this matter.

    Assistant United States Attorney Sonah Lee of the Riverside Branch Office prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Trafficking drugs for Mexican Cartel lands Laredo man in prison for more than 16 years

    Source: Office of United States Attorneys

    LAREDO, Texas – A 37-year-old man has been sentenced for conspiring to distribute a large quantity of marijuana, announced U.S. Attorney Nicholas J. Ganjei.

    Gavino Cadena pleaded guilty Nov. 10, 2022.

    U.S. District Judge Diana Saldana has now ordered Cadena to serve a total of 194 months in federal prison to be followed by five years of supervised release. In handing down the sentence, the court considered Cadena’s extensive criminal record, including his involvement with Cartel del Noreste (CDN) and the Tango Blast gang. Records also showed that while in custody awaiting sentencing in this case, Cadena was involved in numerous altercations with rival gang members such as Hermano Pistoleros Latinos, including incidents involving weapons.

    The court found Cadena to be a leader/organizer within the drug trafficking organization. He coordinated the drug loads, paid co-conspirators for their involvement and reported directly to cartel leaders in Mexico. Cadena was held responsible for organizing the offloading and transport of more than 8,000 pounds of marijuana from multiple tractor trailers in Laredo that had been imported from Mexico.

    “The Department of Justice is going to use all available avenues to crack down on cartel activity operating inside our country,” said Ganjei. “The drug trade inevitably leads to violence, and so every drug dealer or cartel member taken off the street makes our communities a little bit safer.”

    Throughout the course of this multi-year investigation, which includes two related indictments, authorities seized more than 17 tons of marijuana valued at approximately $16.4 million.

    To date, a total of 22 people, including several Mexican nationals, have been convicted for their roles in the conspiracy to transport narcotics for CDN. Their sentences have ranged from 18 months to 168 months in prison.

    Cadena will remain in custody pending a transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

    The Drug Enforcement Administration and the Laredo Police Department conducted the Organized Crime Drug Enforcement Task Forces (OCDETF) operation with the assistance of the Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; Border Patrol; Customs and Border Protection; FBI; Homeland Security Investigations; U.S. National Guard; Webb County District Attorney’s Office, Sheriff’s Office and Constable’s Office Precincts 1 and 4; Texas Department of Public Safety; and the Blue Indigo Task Force. 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. Additional information about the OCDETF Program can be found on the Department of Justice’s OCDETF webpage.

    Assistant U.S. Attorneys Jennifer Day and Anthony Evans prosecuted this case.

    MIL Security OSI –

  • MIL-OSI Security: Mexican National Sentenced to Over 8 Years in Prison for Distributing Methamphetamine

    Source: Office of United States Attorneys

    FRESNO, Calif. — Dario Mata-Manzo, 33, a Mexican national residing in Fresno, was sentenced today to eight years and eight months in prison for distribution of methamphetamine, Acting U.S. Attorney Michele Beckwith announced.

    According to court documents, in June 2022, Mata-Manzo negotiated the sale of crystal methamphetamine for $1,200 per pound and subsequently delivered 8 pounds of the drug to undercover officers in Fresno. Court documents indicate that Mata-Manzo was connected to an interstate poly-drug trafficking organization.

    This case was the product of an investigation by the Federal Bureau of Investigation, the Drug Enforcement Administration, the Fresno County Sheriff’s Office, and the High Impact Investigation Team (HIIT), a High Intensity Drug Trafficking Area Initiative (HIDTA), which consists of personnel from the California Department of Justice, Fresno Police Department, Fresno County Sheriff’s Office, Fresno County District Attorney’s Office, California Highway Patrol, Madera County Sheriff’s Office, Tulare County Sheriff’s Office, Kings County Sheriff’s Office, and the California Department of Corrections and Rehabilitation. Assistant U.S. Attorney Karen Escobar prosecuted the case.

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

    MIL Security OSI –

  • MIL-OSI Security: Richard R. Barker to Serve as Acting United States Attorney for the Eastern District of Washington

    Source: Office of United States Attorneys

    Spokane, Washington – Following the recent resignation of the Honorable Vanessa R. Waldref, and by operation of the Vacancies Reform Act, Richard R. Barker is now serving as the Acting United States Attorney for the Eastern District of Washington.

    Acting United States Attorney Barker has over a decade of experience as a career prosecutor, serving as an Assistant United States Attorney since 2014.  During his career, Barker has held the positions of First Assistant United States Attorney, Tribal Liaison, Computer Crime and Intellectual Property Coordinator, Digital Asset Coordinator, and Public Affairs Officer.  From 2014 – 2019, Barker served as an Assistant United States Attorney in the nation’s capital, where he served as a dedicated homicide prosecutor.  In early 2019, Barker joined the Eastern District of Washington, serving as an Assistant United States Attorney (“AUSA”) in the Spokane office.

    Acting United States Attorney Barker has dedicated his career to serving victims of violent crime, while handling numerous homicide and violent crime cases. Late last year, Barker was lead counsel with AUSA Michael J. Ellis in the trial of Zachery Holt and Dezmonique Tenzsley for the double murder of two Tribal members and the attempted murder of a federal officer on the Colville Indian Reservation. In 2023, Barker successfully prosecuted Ronald Craig Ilg, who attempted to hire hitmen on the dark web to harm his wife and a former work colleague.

    Throughout his career, Acting United States Attorney Barker also has handled several significant drug trafficking prosecutions.  In 2023, Barker and AUSA Stephanie Van Marter prosecuted the “Fetty Bros” Drug Trafficking Organization, which was distributing hundreds of thousands of fentanyl pills and other drugs into Eastern Washington and using extreme violence to insulate their organization. Barker later served as lead counsel in the removal of more than 161,000 fentanyl-laced pills and 80 pounds of methamphetamine from rural Washington. In his efforts to further address the fentanyl crisis, Barker worked closely with now former U.S. Attorney Waldref and the City of Spokane to create a Special U.S. Assistant Attorney position focused on prosecuting those responsible for illegal narcotics impacting the Spokane area.

    As First Assistant United States Attorney, Barker has supervised the U.S. Attorney’s Office’s litigating units, which include the Criminal, Civil, and Appellate Divisions. As the Chief Deputy to the U.S. Attorney, Barker helped establish the District’s dedicated Appellate Division and worked closely with the Office’s administrative team to obtain additional DOJ resources for increasing public safety throughout Eastern Washington. Barker also played a pivotal role in opening the District’s Branch Office in Richland Washington, and he has been instrumental in the office’s efforts to increase resources for prosecuting cases on Native American Reservations. In early 2024, Barker played a key role in hiring the district’s first MMIP AUSA, who is fully dedicated to prosecuting cases of Missing or Murdered Indigenous People.  For Barker’s dedication to working with Native American communities and improving public safety, he received a Department of Justice Director’s Award in 2024.

    “I have loved serving as a federal prosecutor and working so closely with federal, state, local, and Tribal leaders to seek justice and protect our communities,” stated Acting U.S. Attorney Barker. “The U.S. Attorney’s Office for the Eastern District of Washington has an incredible team of attorneys and support staff, who are fully dedicated to protecting the citizens of Eastern Washington and our nation. It is truly inspiring to serve alongside such an excellent group of professionals, who have dedicated their careers to doing the right thing each and every day.”  

    Outgoing U.S. Attorney Vanessa R. Waldref stated, “Acting U.S. Attorney Barker is an exceptional leader, a gifted attorney, and a tireless advocate for justice. His unwavering dedication to protecting the communities of Eastern Washington is evident in everything he does. It has been an honor to work alongside him as my First Assistant, and I have no doubt that he will continue to serve with integrity, determination, and a deep commitment to upholding the law, as he takes on this new role as the chief law enforcement officer for the Eastern District of Washington.”

    Acting United States Attorney Barker graduated with highest honors from Brigham Young University Law School. After graduation, Barker clerked for the Honorable J. Clifford Wallace on the Ninth Circuit Court of Appeals and the Honorable G. Murray Snow on the U.S. District Court for the District of Arizona.  Following his clerkships, Acting United States Attorney Barker worked in private practice for Davis Polk, LLP, in Washington D.C.

    Outside the U.S. Attorney’s Office, Barker serves as an adjunct professor at Gonzaga University School of Law, where he has taught courses in Trial Advocacy and Conflicts of Law. Barker also serves as a Lawyer Representative to the Ninth Circuit Court of Appeals. 

    MIL Security OSI –

  • MIL-OSI Security: Mexico Man Sentenced to Federal Prison for Distributing More than Eight Pounds of Methamphetamine

    Source: Office of United States Attorneys

    Yakima, Washington – On February 10, 2025, United States District Judge Mary K. Dimke sentenced Santiago Rojas-Rangel (“Charapo”), age 51, of Mexico, to 151 months in prison on methamphetamine distribution charges. Judge Dimke also imposed 5 years of supervised release. When imposing the sentence, Judge Dimke noted Rojas-Rangel’s “complete and utter lack of respect for the law in this country.”

    According to court documents and information presented at the sentencing hearing, in early 2024 agents with the Drug Enforcement Administration (DEA) developed information that Rojas-Rangel was selling methamphetamine in and around Yakima, Washington.  Between February and May 2024, the DEA conducted several controlled purchases of methamphetamine from Rojas-Rangel totaling approximately 8 pounds. The purchase of the illegal drugs was carefully monitored and controlled by DEA agents.

    Ramirez Sanchez was previously convicted in Yakima County Superior Court on two counts of Delivery of a Controlled Substance, Methamphetamine in December 2019 for offenses that occurred in 2016.  He was sentenced to a total of 44 months and 1 day of confinement. Rojas-Rangel has also previously been deported from the United States and illegally re-entered, before engaging in further drug trafficking in the Eastern District of Washington.

    “The U.S. Attorney’s Office will continue to prioritize the prosecution of dangerous repeat drug offenders,” stated Acting U.S. Attorney Richard R. Barker. “Mr. Rojas-Rangel entered the United States illegally and then distributed large quantities of methamphetamine into the Yakima community.  I am grateful for the dedication of our federal, state, and local partners and for the incredible team of prosecutors, who dedicate their careers to keeping our communities safe.”

    “Methamphetamine traffickers prey on their communities for profit,” said David F. Reames, Special Agent in Charge, DEA Seattle Field Division. “The Drug Enforcement Administration and our partners work especially hard to ensure accountability for repeat drug offenders, like Mr. Rojas-Rangel, with this richly deserved prison sentence.”

    This case was investigated by the Drug Enforcement Administration. This case was prosecuted by Assistant United States Attorney Letitia A. Sikes.

    1:24-cr-02045-MKD

    MIL Security OSI –

  • MIL-OSI Security: Career Offender Sentenced to 22 Years in Prison for Armed Drug Trafficking

    Source: Office of United States Attorneys

    Defendant has Seven Prior Felonies in Athens-Clarke, Gwinnett, Middle District of Georgia

    ATHENS, Ga. – A Northeast Georgia resident with a lengthy criminal history who was serving federal supervised release when officers found him illegally possessing a firearm and trafficking cocaine was sentenced to serve 22 years in prison today.

    Mandrell Antwoin Hull, 44, of Winterville, Georgia, was sentenced to serve 264 months in prison to be followed by five years of supervised release by U.S. District Judge Tilman E. “Tripp” Self, III on Feb. 12. Hull previously pleaded guilty to one count of possession with intent to distribute cocaine and one count of possession of a firearm by a convicted felon on July 22, 2024. There is no parole in the federal system.

    “We must hold repeat offenders accountable when they illegally arm themselves and violate the laws put in place to maintain order and safety for everyone,” said Acting U.S. Attorney C. Shanelle Booker. “Our dedicated federal prosecutorial team continues to work alongside our local, state and federal law enforcement partners to help ensure their efforts result in justice.”

    “Criminals like Hull continue to plague our communities with blatant disregard for the safety of others and reckless indifference to the law. It is only through our local and federal partnerships that we are able to put a stop to these violent repeat offenders,” said Robert Gibbs, Senior Supervisory Special Agent of FBI Atlanta’s Athens office. “This case is another example of how the FBI and our law enforcement partners are dedicated to keeping the streets of Georgia safe for everyone in our community.”

    According to court documents and statements referenced in court, Hull was serving supervised release for a 2018 federal conviction for marijuana distribution in Case No. 3:17-CR-24-CAR. On April 11, 2023, officers with the United States Probation Office (USPO) reached out to the FBI in Athens to request their assistance in conducting a search of Hull’s residence in Oglethorpe County, Georgia, because USPO believed that Hull was storing illegal drugs inside his residence. That same day, agents and officers searched his Winterville property and located cocaine, $32,826 in drug proceeds and a loaded 9mm pistol. Records show that Hull has five prior felony convictions in the Superior Court of Athens-Clarke County and one prior felony conviction in the Superior Court of Gwinnett County, in addition to his prior federal felony conviction for which he was serving supervised release at the time of this crime. It is illegal for a convicted felon to possess a firearm.

    This case is a 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 of Justice launched a violent crime reduction strategy strengthening PSN based on these core principles: fostering trust and legitimacy in our communities, supporting community-based organizations that help prevent violence from occurring in the first place, setting focused and strategic enforcement priorities and measuring the results.

    The case was investigated by the FBI Athens Resident Agency Middle Georgia Safe Streets Gang Task Force and the Oglethorpe County Sheriff’s Office.

    Assistant U.S. Attorney Mike Morrison prosecuted the case for the Government.

    MIL Security OSI –

  • MIL-OSI Security: Federal Grand Jury Indicts Louisville Man for Illegal Possession of a Firearm

    Source: Office of United States Attorneys

    Louisville, KY – A federal grand jury in Louisville, Kentucky, returned an indictment on February 4, 2025, charging a local man with possession of a firearm by a convicted felon.

    U.S. Attorney Michael A. Bennett of the Western District of Kentucky, Acting Special Agent in Charge A.J. Gibes of the ATF Louisville Field Division, and Chief Paul Humphrey of the Louisville Metro Police Department made the announcement.

    According to the indictment, Emmett Morris, 28, was charged with possession of a firearm by a convicted felon on July 29, 2024. Morris was prohibited from possessing a firearm because he had previously been convicted of the following felony offenses.

    On January 14, 2022, in Jefferson Circuit Court, Morris was convicted of trafficking in a controlled substance in the first degree less than 10 dosage units of opiates, trafficking in a controlled substance in the first degree under 2 grams of methamphetamine and convicted felon in possession of a firearm.

    On January 21, 2016, in Jefferson Circuit Court, Morris was convicted of facilitation to murder, receiving a stolen firearm and 3 counts of robbery in the second degree.

    On February 6, 2025, Morris made an initial court appearance before a U.S. Magistrate Judge in the United States District Court for the Western District of Kentucky. He remains in federal custody pending trial. If convicted, he faces a maximum sentence of 15 years in prison. A federal district court judge will determine any sentence after considering the sentencing guidelines and other statutory factors.

    There is no parole in the federal system.

    This case is being investigated by the LMPD and the ATF.

    Assistant U.S. Attorney Joshua R. Porter is prosecuting this case.

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

    An indictment is 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: A new era in testing: USAF TPS partners with Stanford and Silicon Valley for AI, emerging technologies course

    Source: United States Air Force

    This historic collaboration marks the school’s first major engagement with academia in recent memory and is part of a broader effort to prepare future military test leaders for the rapid advancements in artificial intelligence, data-driven systems, and autonomous technologies.

    MIL Security OSI –

  • MIL-OSI Europe: JOINT MOTION FOR A RESOLUTION on the further deterioration of the political situation in Georgia – RC-B10-0106/2025

    Source: European Parliament

    Rasa Juknevičienė, Michael Gahler, Andrzej Halicki, Sebastião Bugalho, David McAllister, Željana Zovko, Isabel Wiseler‑Lima, Antonio López‑Istúriz White, Wouter Beke, Krzysztof Brejza, Daniel Caspary, Andrey Kovatchev, Miriam Lexmann, Reinhold Lopatka, Ana Miguel Pedro, Davor Ivo Stier, Michał Szczerba, Alice Teodorescu Måwe, Inese Vaidere, Michał Wawrykiewicz
    on behalf of the PPE Group
    Yannis Maniatis, Nacho Sánchez Amor, Tobias Cremer
    on behalf of the S&D Group
    Adam Bielan, Rihards Kols, Małgorzata Gosiewska, Mariusz Kamiński, Sebastian Tynkkynen, Veronika Vrecionová, Ondřej Krutílek, Michał Dworczyk, Roberts Zīle, Marlena Maląg, Ivaylo Valchev, Alexandr Vondra, Jadwiga Wiśniewska, Assita Kanko
    on behalf of the ECR Group
    Urmas Paet, Petras Auštrevičius, Malik Azmani, Dan Barna, Helmut Brandstätter, Benoit Cassart, Olivier Chastel, Engin Eroglu, Bernard Guetta, Karin Karlsbro, Michał Kobosko, Ilhan Kyuchyuk, Nathalie Loiseau, Jan‑Christoph Oetjen, Marie‑Agnes Strack‑Zimmermann, Eugen Tomac, Hilde Vautmans, Sophie Wilmès, Dainius Žalimas
    on behalf of the Renew Group
    Reinier Van Lanschot
    on behalf of the Verts/ALE Group

    European Parliament resolution on the further deterioration of the political situation in Georgia

    (2025/2522(RSP))

    The European Parliament,

    – having regard to its previous resolutions on Georgia, in particular that of 28 November 2024 on Georgia’s worsening democratic crisis following the recent parliamentary elections and alleged electoral fraud[1],

    – having regard to Georgia’s status as an EU candidate country, granted by the European Council at its summit of 14 and 15 December 2023,

    – having regard to Article 78 of the Georgian Constitution, which demands the implementation of all possible measures to guarantee Georgia’s complete integration into the EU and NATO,

    – having regard to the final report of the Organization for Security and Co-operation in Europe (OSCE) on the parliamentary elections held in Georgia on 26 October 2024,

    – having regard to Rules 136(2) and (4) of its Rules of Procedure,

    A. whereas the democratic backsliding in Georgia has dramatically accelerated since the parliamentary elections of 26 October 2024, which were deeply flawed and marked by grave irregularities, and failed to meet international democratic standards and Georgia’s OSCE commitments; whereas these elections violated the democratic norms and standards set for free and fair elections, failing to reflect the will of the people and rendering the resulting ‘parliament’, and subsequently the ‘president’, devoid of any democratic legitimacy; whereas from the very beginning of its activity, the current Georgian parliament has operated as a one-party (Georgian Dream) organ, which is incompatible with the essence of pluralistic parliamentary democracy;

    B. whereas Article 2 of the EU-Georgia Association Agreement[2] concerns the general principles of the agreement, which include democratic principles, human rights and fundamental freedoms;

    C. whereas Article 78 of the Georgian Constitution states that the constitutional bodies must take all measures within the scope of their competences to ensure the full integration of Georgia into the European Union;

    D. whereas the President of Georgia, Salome Zourabichvili, publicly condemned the parliamentary elections as rigged, declared that she would not recognise them and called for an international investigation; whereas the current Georgian regime, led by the Georgian Dream party and its founder, Bidzina Ivanishvili, has orchestrated an unconstitutional usurpation of power, systematically dismantling democratic institutions, undermining judicial independence and eroding fundamental freedoms and the rule of law, thereby deepening Georgia’s political and constitutional crisis;

    E. whereas Georgia has officially held the status of EU candidate country since December 2023; whereas on 28 November 2024, Irakli Kobakhidze announced that Georgia would delay initiating accession talks with the EU and reject its financial assistance until the end of 2028, disregarding the country’s constitutional commitment to European integration and effectively undermining Georgia’s sovereign Euro-Atlantic aspirations;

    F. whereas on 28 November 2024, peaceful mass anti-government protests began across the country, demanding new, free and fair elections, an end to political violence and repression, and the return of the country to its European path; whereas the protests have been taking place without interruption for over 75 days;

    G. whereas on 14 December 2024, the de facto parliament held a ‘presidential election’ with a single candidate from the Georgian Dream party, former footballer Mikheil Kavelashvili, elected with 224 out of 225 votes cast;

    H. whereas Georgia’s self-appointed authorities have plunged the country into a fully fledged constitutional and political crisis, as well as a human rights and democracy crisis; whereas this has been marked by the brutal repression of peaceful protesters, political opponents and media representatives, with judges, prosecutors and police officers actively fabricating politically motivated administrative and criminal charges against protesters, journalists and opposition figures detained during peaceful anti-government demonstrations; whereas, as of December 2024, more than 460 people have been arrested or punished since the protests began, with this number growing by the day;

    I. whereas riot police deliberately lacking force identification numbers have forcefully dispersed protesters with tear gas and water cannons; whereas numerous journalists have reported being targeted and beaten, and having their equipment destroyed and personal items stolen; whereas dozens of protesters have been brutally assaulted, and several hundred people have been arrested; whereas Georgia’s Public Defender has revealed that 80 % of those detained reported experiencing violence and inhumane treatment at the hands of law enforcement officers; whereas despite international condemnation, the illegitimate Georgian Government has awarded medals to officials involved in the crackdown;

    J. whereas independent media outlets, including TV Formula, TV Mtavari and TV Pirveli, face severe operational and financial constraints due to the regime’s interference, while dozens of media representatives are being subjected to various forms of intense physical and psychological pressure; whereas numerous violent attacks on journalists have been documented, including the severe beatings of Aleksandre Keshelashvili, Maka Chikhladze and Giorgi Shetsiruli, and the harassment of detained journalist Saba Kevkhishvili; whereas on 12 January 2025, the Georgian authorities arrested journalist Mzia Amaghlobeli, who has been in pre-trial detention since then and is on hunger strike in solidarity with all political prisoners in Georgia; whereas she faces between four and seven years in prison;

    K. whereas, on the night of 14 January 2025, Giorgi Gakharia, opposition leader of the For Georgia party and former Prime Minister, and Zviad Koridze, journalist and Transparency International activist, were physically assaulted by Georgian Dream officials in separate incidents at the same venue in Batumi;

    L. whereas on 2 February 2025, Nika Melia, a leader of the pro-European Akhali party, and Gigi Ugulava, the former mayor of Tbilisi, were arrested during the anti-government protests and subjected to physical violence in detention; whereas on 12 January 2025, Elene Khoshtaria, leader of the Droa political movement, was detained in Batumi;

    M. whereas the de facto Georgian authorities have used disproportionate force and excessive violence against peaceful protesters and resorted to arbitrary mass arrests to thwart dissent; whereas independent human rights organisations have reported the systemic mistreatment of detainees, including torture; whereas to date, not a single law enforcement official involved in the brutal crackdowns, arbitrary arrests and mistreatment has been brought to justice;

    N. whereas the self-appointed authorities introduced new draconian legislation that came into force on 30 December 2024 and amended the Criminal Code, the Code of Administrative Offences and the Law on Assemblies and Manifestations, imposing further arbitrary restrictions on the rights to freedom of expression and peaceful assembly, introducing, among other things, hefty fines for putting up protest slogans and posters, and granting police the power to detain individuals ‘preventively’ for 48 hours on suspicion of planning to violate the rules governing public assembly; whereas on 3 February 2025, the Georgian Dream party unveiled further draft legislation designed to tighten control, ramping up penalties for a variety of offences directly targeting protestors, critics and political dissent, such as harsher punishments for ‘insulting officials’, the criminalisation of road blocks and an increase in the duration of administrative detention from 15 to 60 days;

    O. whereas on 27 January 2025, the Council decided to suspend parts of the EU-Georgia visa facilitation agreement for Georgian diplomats and officials, but failed to impose individual sanctions in response to the continued crackdown; whereas the Hungarian and Slovak Governments have been consistently blocking impactful EU-wide sanctions, preventing the remaining 25 Member States (EU-25) from effectively introducing sanctions against the self-appointed Georgian authorities;

    P. whereas several Member States, including Lithuania, Estonia, Latvia and Czechia, have imposed bilateral sanctions on some Georgian politicians, judges and other officials responsible for the brutal crackdown on protesters, violations of human rights and abuse of the rule of law; whereas in December 2024, the United States sanctioned Bidzina Ivanishvili, alongside Georgia’s ‘Minister of Internal Affairs’ Vakhtang Gomelauri and Deputy Head of the Special Tasks Department Mirza Kezevadze, for their involvement in brutal crackdowns on media representatives, opposition figures and protesters; whereas the UK and Ukraine have imposed similar sanctions on high-level Georgian officials; whereas Ivanishvili, through hastily adopted laws tailored to his personal situation, is moving his offshore assets to Georgia in anticipation of further sanctions;

    Q. whereas on 29 January 2025, Georgian Dream announced that it would withdraw its delegation from the Parliamentary Assembly of the Council of Europe (PACE) after it demanded new, genuinely democratic parliamentary elections, the release of political prisoners and accountability for perpetrators of violence; whereas UN experts have condemned the pattern of repression and human rights violations in Georgia, while the OSCE has called this suppression a serious breach of the right to freedom of assembly;

    R. whereas the ruling Georgian Dream party convened the new parliament in violation of the country’s constitution, resulting in a boycott of parliament by the opposition; whereas on 5 February 2025, the self-appointed ‘parliament’ voted to approve the early termination of the mandates of 49 out of 61 members of parliament, representing the Coalition for Change, Strong Georgia and the United National Movement, in order to strip them of their immunity and facilitate their arrest and prosecution; whereas the same ‘parliament’ established a commission to punish former ruling party United National Movement;

    S. whereas a growing number of civil servants have been dismissed after speaking out against the halting of Georgia’s EU accession process; whereas Georgian Dream has amended laws on public service, simplifying procedures to dismiss public servants, several of whom have been dismissed for participating in protests, in a clear attempt to silence critical voices;

    1. Condemns the Georgian Dream ‘authorities’ and urges them to immediately cease the violent repression of peaceful protesters, political opponents and media representatives; underlines that Georgia’s self-appointed authorities are currently violating fundamental freedoms, basic human rights and the core international obligations of the country, thereby undermining decades of democratic reforms driven by the country’s political class and civil society; considers Georgia as a state captured by the illegitimate Georgian Dream regime; expresses deep regret over the fact that the ruling Georgian Dream party has abandoned its path towards European integration and NATO membership; recalls that the ongoing democratic backsliding and adoption of anti-democratic laws has effectively suspended Georgia’s EU integration process; reiterates its unwavering support for the Georgian people’s legitimate European aspirations and their wish to live in a prosperous and democratic country;

    2. Does not recognise the self-proclaimed authorities of the Georgian Dream party established following the rigged election of 26 October 2024, which was neither free nor fair, was held in violation of democratic norms and standards, and did not reflect the will of the people of Georgia; underlines that the extensive electoral fraud has undermined the integrity of the election process, cast doubt on the legitimacy of the result and eroded public trust, both domestically and internationally, in any new government;

    3. Calls for the EU and its Member States, as well as national parliaments and interparliamentary institutions, not to recognise the legitimacy of the Georgian Dream one-party parliament and their appointed president; calls, therefore, on the international community to join the boycott of the self-proclaimed Georgian authorities;

    4. Continues to recognise Salome Zourabichvili as the legitimate President of Georgia and representative of the Georgian people; praises her efforts to peacefully steer the country back towards a democratic and European path of development; calls on the President of the European Council to invite President Zourabichvili to represent Georgia at an upcoming European Council meeting and at the next European Political Community summit;

    5. Underlines that the settlement of the current political and constitutional crisis in Georgia can only be achieved by way of new parliamentary elections; demands that new elections take place in Georgia within the next few months in an improved electoral environment, overseen by an independent and impartial election administration and monitored through diligent international observation to guarantee a genuinely fair, free and transparent process; encourages the Member States and EU officials to firmly demand new elections and to make any future engagement explicitly conditional on setting a new date for parliamentary elections and establishing a mechanism to ensure they are free and fair;

    6. Calls on the Council and the Member States, particularly the EU-25 on a bilateral and coordinated basis, to impose immediate and targeted personal sanctions on Bidzina Ivanishvili, his family and his companies, and to freeze all his assets within the EU for his role in the deterioration of the political process in Georgia, enabling democratic backsliding and acting against the country’s constitutionally declared interests of Euro-Atlantic integration; calls on the French Government to strip Bidzina Ivanishvili of the Legion of Honour and impose individual sanctions on him; welcomes, in this regard, the sanctions imposed bilaterally by Estonia, Latvia, Lithuania and Czechia, as well as those already imposed by the US and the UK;

    7. Calls for the EU and its Member States, in particular the EU-25 on a bilateral and coordinated basis, to impose personal sanctions on the officials and political leaders in Georgia responsible for democratic backsliding, electoral fraud, human rights violations and the persecution of political opponents and activists, including Irakli Kobakhidze, Shalva Papuashvili, Vakhtang Gomelauri, Mayor of Tbilisi and Secretary General of the ruling Georgian Dream party Kakha Kaladze, and Chair of the Georgian Dream party Irakli Garibashvili; calls for them to extend these sanctions to judges, including those of the Constitutional Court of Georgia who are passing politically motivated sentences, and representatives of the law enforcement services, as well as to financial enablers tacitly or openly supporting the regime and the owners of regime-aligned media outlets, including TV Imedi, Pos TV and Rustavi 2 TV, for their role in spreading disinformation and seeking to manipulate public discourse in order to sustain the current ruling party’s authoritarian rule;

    8. Calls on the Council and the Member States to impose sanctions on Bidzina Ivanishvili’s network of enablers, elite entourage, corrupt financial operatives, propagandists and those facilitating the repressive state apparatus, including, among others, Ekaterine Khvedelidze, Uta Ivanishvili, Tsotne Ivanishvili, Bera Ivanishvili, Gvantsa Ivanishvili, Alexander Ivanishvili, Shmagi Kobakhidze, Ucha Mamatsashvili, Natia Turnava, Ivane Chkhartishvili, Sulkhan Papashvili, Giorgi Kapanadze, Tornike Rizhvadze, Ilia Tsulaia, Kakha Bekauri, Lasha Natsvlishvili, Vasil Maglaperidze, Grigol Liluashvili, Mikheil Chinchaladze, Levan Murusidze, Irakli Rukhadze, Tinatin Berdzenishvili, Tamaz Gaiashvili, Anton Obolashvili and Gocha Enukidze;

    9. Maintains the view that the measures taken so far by the EU in response to the flagrant democratic backsliding and reneging on previous commitments does not yet fully reflect the severity of the situation in Georgia and the latest developments; welcomes the Council’s decision to suspend visa-free travel for Georgian diplomats and officials, but considers it as only a first step, which must be followed by tougher measures; deplores the obstruction by the Hungarian and Slovak Governments of the Council decisions on introducing sanctions against individuals responsible for democratic backsliding in Georgia;

    10. Emphasises that respect for fundamental rights is vital to the EU’s visa liberalisation benchmarks; reiterates its call on the Commission and the Council to review Georgia’s visa-free status, with the possibility of suspension if it is considered that EU standards on democratic governance and freedoms are not being upheld;

    11. Strongly condemns the brutal violence and repression used by Georgia’s ruling regime against peaceful protesters since 28 November 2024; calls for the immediate and unconditional release of all political prisoners and those detained during the anti-government protests; demands the release of journalist Mzia Amaghlobeli, who has been on hunger strike for over four weeks now because of her unjust detention and risks facing critical, irreversible and life-threatening consequences; denounces the assault and beating of former Prime Minister Giorgi Gakharia, resulting in his hospitalisation, followed by the arrest on 2 February 2025 of political leaders including Nika Melia and Gigi Ugulava, as a shocking escalation of state-orchestrated violence by Georgian Dream and its allies against peaceful demonstrators and political opponents; reminds of the detention of Elene Khoshtaria on 12 January 2025 in Batumi; 

    12. Reiterates its solidarity with the people of Georgia and its vibrant civil society in fighting for their legitimate democratic rights and for a European future for their country; urges the Georgian Government to reverse its current political course and return to implementing the will of the Georgian people for continued democratic reforms that would reopen the prospect of future EU membership;

    13. Strongly condemns the enactment of draconian legislation that imposes unjustified restrictions on freedoms of expression and peaceful assembly, and demands the annulment of such recently adopted repressive legislation; urges the Georgian authorities to immediately and unconditionally release all individuals detained for peacefully exercising their fundamental rights to freedoms of expression and peaceful assembly, and to ensure prompt, thorough and impartial investigations into all allegations of unlawful and disproportionate use of force by the law enforcement agencies; considers that the Georgian justice system has been weaponised to stifle dissent, instil fear and silence free speech;

    14. Calls for the ‘Georgian authorities’ to take immediate action to ensure the safety and freedom of journalists and to investigate all instances of violence and misconduct by law enforcement agencies; emphasises the importance of fostering a democratic environment where media, civil society and the opposition can operate freely without fear of retaliation or censorship;

    15. Demands an independent, transparent and impartial investigation into police brutality and the excessive use of force against peaceful demonstrators; calls for those responsible for human rights violations, including law enforcement and government officials ordering acts of repression, to be held fully accountable before the law;

    16. Denounces the launch of an investigation by the Prosecutor’s Office on 8 February 2025 into non-governmental organisations accused of aggravated sabotage, attempted sabotage and assisting foreign and foreign-controlled organisations in hostile activities aimed at undermining the state interests of Georgia, for which they could receive multiple-year sentences; views this action as further escalation of repression by the regime, misuse of the judicial system and accelerated democratic backsliding;

    17. Condemns the broader campaign of attacks by the Georgian authorities vilifying civil society organisations and reputable international donors that support democracy, the rule of law and the protection of human rights in Georgia;

    18. Denounces the termination by Georgian Dream of the mandates of 49 opposition members of parliament as a sign of further democratic backsliding, and considers this the latest move in Georgian Dream’s attack on political pluralism in the country;

    19. Welcomes PACE’s decision to challenge the credentials of Georgia’s parliamentary delegation due to democratic backsliding and human rights abuses; supports PACE’s call for Georgia to immediately initiate an inclusive process involving all political and social actors, including the ruling party, the opposition and civil society, to urgently address the deficiencies and shortcomings noted during the recent parliamentary elections and to create an electoral environment conducive to new, genuinely democratic elections to be announced in the coming months;

    20. Notes that Georgia, once a front runner for Euro-Atlantic integration, is undergoing an accelerated process of democratic backsliding, in a seemingly deliberate attempt to demonstrate that the will of the Georgian people no longer determines the country’s future, which could result in the country taking the Belarussian path of political development, transitioning from the current authoritarian state to a dictatorial regime;

    21. Deplores the decision of Irakli Kobakhidze to suspend accession talks and reject EU funding until the end of 2028; recalls that all polls consistently show the overwhelming support of the Georgian population for a Euro-Atlantic future; expresses strong support for the Euro-Atlantic aspirations of the Georgian people;

    22. Calls for an immediate and comprehensive audit of EU policy towards Georgia due to the democratic backsliding; calls on the Commission to review the EU-Georgia Association Agreement in the light of the self-declared Georgian authorities’ breach of the general principles, as laid down in Article 2, namely respect for democratic principles, the rule of law and fundamental freedoms; points out that non-fulfilment of obligations may result in the conditional suspension of economic cooperation and privileges afforded by the Agreement;

    23. Welcomes the Commission’s decision to cease all budgetary support to the Georgian authorities and to suspend the initiation of any future investment projects; encourages the Commission to terminate all financial support for ongoing projects; calls for a moratorium on all investment projects in the field of connectivity; calls on the Commission to start identifying economic sectors of relevance to the oligarchic interests that support and sustain the current authoritarian rule, with a view to a potential future decision about restrictive measures or economic sanctions; calls on the Commission to start identifying connectivity projects that support and sustain the current authoritarian rule and to consider their suspension until a rerun of the parliamentary elections;

    24. Condemns the climate of intimidation and polarisation fuelled by statements by Georgian Government representatives and political leaders, as well as by attacks against political pluralism, including through disturbing cases of intimidation and violence against the Georgian democratic political forces and repeated threats to ban opposition parties, to arrest their leaders and even ordinary supporters, and to silence dissent; underlines that anything but the full restoration of Georgia’s democratic standards will entail a further deterioration of EU-Georgia relations, make any move towards EU accession impossible and result in additional sanctions;

    25. Calls on the Commission to swiftly redirect the frozen EUR 120 million originally intended as support for the Georgian authorities to enhance the EU’s support for Georgia’s civil society, in particular the non-governmental sector and independent media, which are increasingly coming under undue pressure from the ruling political party and the authorities, as well as to support programmes supporting democratic resilience and electoral integrity; calls for the EU’s funding mechanisms to be adjusted to take into account the needs that arise in a more hostile and anti-democratic environment; highlights the urgency of the need to support civil society in the light of growing repression and the suspension of activities of the US Agency for International Development (USAID), and therefore urges the Commission to ramp up support without delay;

    26. Expresses deep concern about the increasing Russian influence in the country and about the Georgian Dream government’s actions in pursuing a policy of rapprochement and collaboration with Russia, in spite of its creeping occupation of Georgian territory; deplores, in this regard, the growing anti-Western and hostile rhetoric of the Georgian Dream party’s representatives towards Georgia’s strategic Western partners, including the EU, and its MEPs and officials, and Georgian Dream’s promotion of Russian disinformation and manipulation;

    27. Strongly reiterates its urgent demand for the immediate release of former President Mikheil Saakashvili on humanitarian grounds, specifically for the purpose of seeking medical treatment abroad; emphasises that the self-appointed authorities bear full and undeniable responsibility for the life, health, safety and well-being of former President Mikheil Saakashvili and must be held fully accountable for any harm that befalls him;

    28. Instructs its President to forward this resolution to the Vice-President of the Commission / High Representative of the Union for Foreign Affairs and Security Policy, the Council, the Commission, the governments and parliaments of the Member States, the Council of Europe, the Organization for Security and Co-operation in Europe and the self-appointed authorities of Georgia.

     

     

    MIL OSI Europe News –

  • MIL-OSI Europe: Highlights – Debate with Mr O’Flaherty, Commissioner for Human Rights, Council of Europe – Subcommittee on Human Rights

    Source: European Parliament

    Elected in 2024, Council of Europe Commissioner for Human Rights Michael O’Flaherty will hold his first debate with DROI Members on 18 February, from 15.00 to 16.00. This exchange is part of DROI’s round of initial contacts with its main institutional counterparts on the human rights’ international stage. Topics such as the war in Ukraine and the fight against impunity, respect for human rights in the context of asylum and migration and attacks to the Rule of Law in Europe will be discussed.

    Mr O’Flaherty is a long-standing human rights advocate and lawyer, who has been heard in Parliament on several occasion under his previous responsibilities as Director of the EU Fundamental Rights Agency (2015-2023). He is the fifth Commissioner for Human Rights of the Council of Europe. The Commissioner’s mandate lasts for six years and is non-renewable.

    The Commissioner for Human Rights is an independent and impartial non-judicial institution established in 1999 by the Council of Europe to promote awareness of and respect for human rights in the 46 Council of Europe member states. Laid out in Resolution (99) 50 on the Council of Europe, the Commissioner’s mandate crosses DROI responsibilities and is a major inter-institutional interlocutor to the subcommittee.

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: Union Minister of Social Justice and Empowerment Dr. Virendra Kumar pays Floral Tributes To Guru Ravidas on his Birth Anniversary

    Source: Government of India (2)

    Posted On: 12 FEB 2025 6:13PM by PIB Delhi

    On the occasion of birth anniversary of Guru Ravidas, Dr. Virendra Kumar, Union Minister of Social Justice and Empowerment, paid floral tributes to one of the greatest saints ever born in India, at Dr. Ambedkar International Centre in New Delhi today. Present on the occasion were all members of Dr. Ambedkar Foundation and officials of the Ministry. 

    “We should follow the path shown to us by Guru Ravidas Ji”, said Dr. Virendra Kumar. Inspired by the thoughts of Guru Ravidas Ji, the Ministry works for the welfare of the underprivileged and marginalized communities’ through its schemes and policies, he added.

    In the General Body Meeting organized by Department of Social justice and empowerment on 12 February 2025, members and officers celebrated Guru Ravidas Jayanti and thanked Dr. Virendra Kumar for  his working towards most marginalized communities’ their rights, welfare, and representation.

    *****

    VM

     

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    MIL OSI Asia Pacific News –

  • MIL-OSI Global: Why federal courts are unlikely to save democracy from Trump’s and Musk’s attacks

    Source: The Conversation – USA – By Maya Sen, Professor of Public Policy, Harvard Kennedy School

    Many people may look to federal courts as a bulwark of the U.S. Constitution. Jose Luis Pelaez/Stone via Getty Images

    State governments, community groups, advocacy nonprofits and regular Americans have filed a large and growing number of federal lawsuits opposing President Donald Trump’s barrage of executive orders and policy statements. Some of his actions have been put on hold by the federal courts, at least temporarily.

    As a scholar of the federal courts, however, I expect the courts will be of limited help in navigating through this complicated new political landscape.

    One problem is that the U.S. Supreme Court in recent years has moved sharply to the right and has approved of past efforts to expand the powers of the presidency. But the problem with relying on the courts for help goes beyond ideology and right-leaning justices going along with a right-leaning president, as happened in Trump’s first term.

    One challenge is speed: The Trump administration is moving much faster than courts do, or even can. The other is authority: The courts’ ability to compel government action is limited, and also slow.

    And that doesn’t even factor in statements by Trump, Vice President JD Vance and “special government employee” multibillionaire Elon Musk. All three have indicated that they are open to ignoring court rulings and have even threatened to seek the impeachment of judges who rule in ways they don’t like.

    President Donald Trump and multibillionaire Elon Musk are working together to restructure the U.S. government.
    Anna Moneymaker/Getty Images

    Speed

    Musk has been put in charge of White House efforts to cut government services, both in spending amount and reach.

    Constitutional law is clear: The executive branch cannot, on its own, close or shut down a federal agency that has been established by Congress. That is Congress’ job. But Trump and Musk are trying to do so anyway, including declaring that the congressionally established U.S. Agency for International Development will be shut down and turning employees away from the agency’s offices in Washington, D.C.

    The administration’s strategy, it seems, is the longstanding tech-company mantra: “move fast and break things.” The U.S. courts do not – and by design cannot – move equally quickly.

    It can take years for a case to wind its way through the lower courts to reach the U.S. Supreme Court. This is by design.

    Courts are deliberative in nature. They take into account multiple factors and can engage in multiple rounds of deliberation and fact-finding before reaching a final ruling. At every stage, lawyers on both sides are given time to make their cases. Even when a case does get to the Supreme Court – as many of these lawsuits likely will – it can take months to be fully resolved.

    By contrast, Trump’s and Musk’s actions are happening in a matter of days. By the time a court finally resolves an issue that happened in late January or early February 2025, the situation may have changed substantially.

    Volunteers hand out USAID flour at the Zanzalima Camp in Ethiopia in 2021.
    J. Countess/Getty Images

    For an example, consider the effort to shut down the U.S. Agency for International Development. In the space of a week, the Trump administration put most of USAID’s workers on administrative leave and halted USAID’s overseas medical trials, which included pausing potentially lifesaving treatments.

    As of this writing, a district judge has temporarily blocked the order putting USAID workers on leave. But even if the courts ultimately conclude several months from now that the Trump administration’s actions regarding USAID were unlawful, it might be impossible to reconstitute the agency the way it used to be.

    For instance, many workers may have been demoralized and sought other employment. New personnel would have to be recruited and trained to replace them. Contracts that were terminated or invalidated or expired would have to be renegotiated. And the countries and communities that had received help from USAID might be less committed to the renewed programs, because of concerns services could be cut off again.

    Breadth

    When Republicans disagreed with any of Joe Biden’s executive actions – for example, his student debt forgiveness plan – they went to federal court to obtain nationwide injunctions stopping the implementation of the plan.

    But injunctions will not be as helpful given Trump’s recent playbook. A court blocking one order isn’t enough to stop the administration from trying different tactics. In 2017, courts blocked the first two versions of Trump’s ban on travel to the U.S. from majority-Muslim countries – but ultimately allowed a third version to take effect. And if an attack on one agency is blocked, the administration can try similar – or different – tactics against other agencies.

    The strategy of moving fast and breaking things is successful if the other side – or even the process of repair – can’t keep up with all the different strategies. Courts can be part of the strategy to preserve the Constitution, but they cannot be its only defenders.

    Authority

    John Marshall served as the nation’s fourth chief justice, from 1801 to 1835.
    Painted by Henry Inman, via Wikimedia Commons

    Researchers have argued that court-issued injunctions mostly work to stop the government from doing something, not to compel the government into doing something. Judges are already expressing concern that the Trump administration may fail to comply with orders to stop funding freezes.

    For instance, a federal district judge in Massachusetts has ordered the government not only to refrain from implementing changes to federal research grant funding but to provide evidence to the court that it was complying with the court’s order, immediately and every two weeks until the case is decided.

    Another federal judge has already found the administration failed to abide by a court order – but so far has not imposed any consequences on Trump, the administration or other officials.

    It’s unclear whether Trump would obey Supreme Court rulings against him, either. On the campaign trail, Trump’s running mate JD Vance said, “When the courts stop you, stand before the country like Andrew Jackson did and say, ‘The chief justice has made his ruling, now let him enforce it.’” He also recently remarked that “Judges aren’t allowed to control the executive’s legitimate power,” hinting at strong opposition to rulings the administration disagrees with.

    All this doesn’t mean the courts are useless, nor that people shouldn’t sue to challenge actions they deem illegal or unconstitutional. The courts – and the Supreme Court in particular – exist in part to arbitrate power disputes between Congress and the presidency. As Chief Justice John Marshall said in his landmark 1803 Marbury v. Madison ruling, “It is emphatically the province and duty of the judicial department to say what the law is.”

    But the courts alone will not be sufficient. The courts are like an antibiotic on a cut, helping healing and staving off further infection. They cannot keep a grievously wounded patient alive. For this, a robust political strategy is necessary. It is in all Americans’ hands collectively to make sure that the constitutional structure is not just enforced, but also sustained.

    Maya Sen does not work for, consult, own shares in or receive funding from any company or organization that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

    – ref. Why federal courts are unlikely to save democracy from Trump’s and Musk’s attacks – https://theconversation.com/why-federal-courts-are-unlikely-to-save-democracy-from-trumps-and-musks-attacks-249533

    MIL OSI – Global Reports –

  • MIL-OSI Europe: Answer to a written question – Follow-up question due to lack of answer to Question E-002172/2024 – E-002922/2024(ASW)

    Source: European Parliament

    The measure referred to by the Honourable Member has been announced as part of the Spanish action plan but has not been adopted yet and, therefore, the Commission is not in a position to assess it. Also, the Commission would not assess individual political statements.

    Member States have a primary responsibility to monitor the application of the European Media Freedom Act[1] and to take the necessary steps for enforcement.

    In its role as guardian of the Treaties, the Commission will continue monitoring the situation on the independence of media and journalists and may decide to take appropriate action including, where appropriate, infringement proceedings.

    It will continue assessing all relevant developments related to media freedom and pluralism in all Member States, including Spain, under the annual Rule of Law Report[2].

    • [1] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401083
    • [2] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/annual-rule-law-cycle_en
    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Commission measures to uphold journalists’ rights and protect journalists and publications threatened by the Russian Federation – E-002264/2024(ASW)

    Source: European Parliament

    As stated in its reply to Written Question P-001987/2024, the EU firmly condemns Russia’s ongoing intimidation, harassment and killing of European journalists and other media workers who report from its war of aggression against Ukraine.

    This also includes the use of politically motivated arrest warrants issued by Russia against international journalists reporting from war zones and frontlines[1].

    The EU has consistently condemned Russia’s attempts to obstruct the work of European and other journalists and has regularly addressed these issues in multilateral fora like the United Nations and the Organisation for Security and Cooperation in Europe where Russia is present.

    The EU will remain steadfast in its commitment to protect media freedom and the safety of journalists around the world and in war zones.

    The Commission will ensure the effective application of the European Media Freedom Act[2] and the anti-SLAPP Directive[3]. It will also monitor Member States’ actions to put in practice the recommendation[4] on the protection, safety and empowerment of journalists and the recommendation[5] on protecting journalists and human rights defenders who engage in public participation from manifestly unfounded or abusive court proceedings to safeguard the independence of media and journalists and will continue assessing all relevant developments related to media freedom and pluralism in all Member States, including Romania, under the annual Rule of Law Report[6].

    • [1] Further detailed guidance on extradition to third states and a summary of the relevant case law of the Court of Justice in this respect can be found in the Guidelines on Extradition to Third States of June 2022, see Commission Notice — Guidelines on Extradition to Third States, Official Journal of the European Union, (2022/C 223/01).
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401083
    • [3] Directive — EU — 2024/1069 — EN — EUR-Lex.
    • [4] https://digital-strategy.ec.europa.eu/en/library/recommendation-protection-safety-and-empowerment-journalists
    • [5] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL%3A2022%3A138%3ATOC
    • [6] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/annual-rule-law-cycle_en
    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Written question – Loans of repatriated ethnic Greeks from former USSR countries – E-000486/2025

    Source: European Parliament

    Question for written answer  E-000486/2025
    to the Commission
    Rule 144
    Lefteris Nikolaou-Alavanos (NI)

    The Pan-Pontian Federation of Greece expresses the anguish of thousands of families repatriated from former USSR countries, who are facing the threat of their homes being auctioned or seized for loans they had taken out using a rehabilitation programme under the Law of 2000. After the onset the economic crisis in 2009, many families found themselves unable to make their loan repayments.

    The large increases in repayment instalments and interest are due to the fact that the loans were linked to Greek State bonds, the prices of which sky-rocketed during the period of the memoranda signed by the Greek governments of ND, SYRIZA and PASOK with the EU, the European Central Bank and the IMF. The funding for the repatriation programme was provided by the Public Investment Programme, which also included funds from the Third and Fourth Community Support Frameworks.

    Given the EU’s shared responsibility for leading thousands of families of repatriated people down a dead end,

    • 1.What is the Commission’s position on the urgent request to write off the amounts that have amassed from increases, recapitalisations and compound interest?
    • 2.What is the Commission’s position on the urgent request for the annual service cost, after the above write-offs, not to exceed 10% of the annual taxable amount, in order for such people to be able to save their only home, which for them was a lifelong dream?
    • 3.What is the Commission’s position on the urgent request to cease any enforcement actions or other coercive measure on the part of credit institutions and the State, so that they do not lose their homes?

    Submitted: 4.2.2025

    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Challenges and prospects for European space policy financing, institutional cooperation and harmonisation of standards in a strategic sector – E-002284/2024(ASW)

    Source: European Parliament

    The services offered by Galileo[1], Copernicus[2], and in the future by the Infrastructure for Resilience, Interconnectivity and Security by Satellite (IRIS2)[3] are crucial to the competitiveness of the EU and its Member States and to delivering on EU priorities including security and defence.

    Guaranteed funding is essential to maintain, upgrade, and reinforce the EU’s space assets. The Commission has started to develop, within the 2021-2027 multiannual financial framework , new funding mechanisms for space: through the CASSINI initiative[4] promoting the leverage of private capital for the growth and scale up of start-ups and small and medium enterprises; or, in the case of IRIS2, through a public-private partnership in the form of a concession agreement with industry[5]. In the next multiannual financial framework, new funding approaches may be considered.

    The European Space Agency (ESA) is a trusted partner for EU space initiatives and already assigned by the Commission with important tasks notably, for the implementation of Galileo, the European Geostationary Navigation Overlay Service[6], Copernicus and IRIS2.

    The Commission will assess the future role of ESA and other actors, considering the increased needs of the space sector in the evolving geopolitical landscape. The Commission — ESA integrated team for the IRIS2 implementation is a useful blueprint.

    The upcoming EU Space Law aims to establish a single market for space, ensuring resilience, safety, and sustainability in space activities.

    This new set of rules for the EU and global players accessing the single market will provide clarity for the industry and it will boost the European space industry’s competitiveness and position the EU as a global standards-setter in innovative markets.

    • [1] https://defence-industry-space.ec.europa.eu/eu-space/galileo-satellite-navigation_en
    • [2] https://www.copernicus.eu/en
    • [3] https://defence-industry-space.ec.europa.eu/eu-space/iris2-secure-connectivity_en
    • [4] https://defence-industry-space.ec.europa.eu/eu-space/entrepreneurship_en
    • [5] https://defence-industry-space.ec.europa.eu/commission-takes-next-step-deploy-iris2-secure-satellite-system-2024-12-16_en
    • [6] https://www.euspa.europa.eu/eu-space-programme/egnos
    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Mexican national security strategy under government headed by President Sheinbaum – E-002686/2024(ASW)

    Source: European Parliament

    The fight against organised crime is a shared challenge and priority for the EU and Mexico. The EU closely follows the Mexican government’s new security strategy,

    As indicated in the reply to your Question E -002382/2024 from 31 October 2024, the EU remains committed to cooperating with and supporting Mexico to address security and drug trafficking, notably through the programme of the EU with Latin America and the Caribbean against Transnational Organised Crime EL PACCTO[1] and the Cooperation Program between Latin America, the Caribbean and the EU on drug policy COPOLAD[2].

    The EU makes use of the appropriate tools to ensure a sound management of EU funds at all stages of the project management cycle, notably through monitoring and evaluation.

    Reinforcing EU-Mexico cooperation in the fight against firearms trafficking is also a shared priority. The EU seeks to improve international cooperation of law enforcement services.

    The EU has been encouraging Mexico to increase its involvement in the operational actions of the European Multiplatform against criminal threats (EMPACT) firearms and of the network of Police Specialized in Arms Trafficking (red ARCO), which is part of the EU programme El PACCTO.

    Regarding allegations that a percentage of firearms seized in Mexico is originating from EU Member States, the Commission underlines that it has no access to the operations of exportation, as it is a national competence. EU law governing the export of firearms for civilian use[3] has safeguards to ensure legal transactions.

    The EU recently adopted a recast Regulation that introduces, inter alia, more safeguards such as the issue of a user statement regarding the final use, the need for a proof of receipt and the possibility to carry out post-shipment checks.

    • [1] https://elpaccto.eu/en/
    • [2] https://copolad.eu/en/
    • [3] Regulation (EU) No 258/2012.
    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Human rights in the Russian-occupied territories of Ukraine – E-002933/2024(ASW)

    Source: European Parliament

    The EU has taken significant steps to address Russia’s illegal annexation of Crimea, leading to the oppression of Crimeans and turning the peninsula into a base for Russia’s war of aggression launched in February 2022. The EU will never recognise this annexation, which violates international law.

    The policy of non-recognition includes diplomatic pressure, sanctions, and restrictions since 2014, as well as non-recognition of any Russian passport issued in Crimea.

    Since July 2022, the EU has imposed sanctions on 45 individuals and two entities responsible for the illegal deportation and forcible transfer of Ukrainians, and 16 individuals and five entities for the ‘re-education’ and militarisation of Ukrainian children.

    These sanctions aim to pressure Russia to cease its violations and hold perpetrators accountable. Additionally, the EU has supported efforts at the United Nations and other platforms to document and condemn Russia’s actions.

    The High Representative/Vice-President will continue to reinforce these measures and to propose new listings related to human rights violations.

    The EU will continue engaging with civil society and human rights advocates to monitor and hold regular dialogues on Crimea and other occupied territories.

    The EU keeps pressing for stronger international action to ensure Russia is held accountable. The EU will work on further diplomatic, legal, and humanitarian initiatives to protect Ukrainians and preserve their identity.

    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Appointment of Spain’s State Secretary for Communication – E-002748/2024(ASW)

    Source: European Parliament

    The Commission is not in a position to comment on political appointments in Member States.

    Protecting media freedom and pluralism is a priority for the Commission, which has taken measures to curb the abusive use of Strategic Lawsuits Against Public Participation (SLAPP) through a directive[1] and a recommendation[2], enhanced the safety of journalists through a recommendation[3] and adopted the European Media Freedom Act[4].

    Most provisions of the European Media Freedom Act shall apply from 8 August 2025, with the aim amongst other to protect journalists against interference.

    Ensuring a swift and effective implementation of the Act will be a priority for the Commission in the coming months, as it will be the ensuring a correct implementation of the anti-SLAPP Directive.

    The Commission will also continue monitoring Member States’ actions to put in practice the recommendation on the protection, safety and empowerment of journalists and the recommendation on protecting journalists and human rights defenders who engage in public participation from manifestly unfounded or abusive court proceedings and will use this information in future reports on the Rule of Law[5].

    • [1] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex%3A32024L1069
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ%3AL%3A2022%3A138%3ATOC
    • [3] https://digital-strategy.ec.europa.eu/en/library/recommendation-protection-safety-and-empowerment-journalists
    • [4] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401083
    • [5] https://commission.europa.eu/strategy-and-policy/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/annual-rule-law-cycle_en#rule-of-law-report
    Last updated: 12 February 2025

    MIL OSI Europe News –

  • MIL-OSI New Zealand: Update – Search for missing man, Mt Aspiring National Park

    Source: New Zealand Police (District News)

    The search for a man reported missing in a river in Mt Aspiring National Park on 6 February remains ongoing.

    Police have located a number of personal items along the river, believed to belong to the missing man.

    Search efforts in the last two days have been hampered by extreme hazards and limited visibility, resulting in a brief suspension of the search on Tuesday afternoon.

    Today the Police National Dive Squad and Wanaka LandSAR Swift Water Rescue Team will search an area of the canyon with an underwater camera and light equipment.

    ENDS

    Issued by Police Media Centre

    MIL OSI New Zealand News –

  • MIL-OSI Security: Lakeland Convicted Felon Charged With Possessing Firearm And Ammunition

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

    Tampa, Florida – United States Attorney Roger B. Handberg announced today the filing of a criminal complaint charging Taqiy Lewis (27, Lakeland) with possessing a firearm and ammunition as a convicted felon. If convicted, Lewis faces a maximum penalty of 15 years in federal prison. 

    According to the criminal complaint, on December 24, 2020, M.C., a 70-year-old woman, was outside her Lakeland home with her family, including young children. At approximately 5:30 p.m., Lewis and others engaged in a shootout just outside M.C.’s residence. M.C. was struck twice and killed. A.L., a thirteen-year-old child, was also shot and wounded.  

    More than two years later, on February 9, 2023, during an unrelated investigation, ATF special agents and officers from the Lakeland Police Department recovered a Kahr CM9 9mm pistol while executing a search warrant. Forensic testing using the National Integrated Ballistic Information Network (NIBIN) confirmed that this firearm was the one used to kill M.C. and injure A.L. Further investigation revealed that six casings collected from the crime scene, two spent projectiles recovered from a home, and a bullet recovered from M.C.’s body were all fired by Lewis and the Kahr CM9 pistol he possessed. At the time of the shooting, Lewis was a convicted felon and prohibited from possessing firearms or ammunition under federal law. 

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

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Lakeland Police Department. It will be prosecuted by Assistant United States Attorney Diego F. Novaes.

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

    MIL Security OSI –

  • MIL-OSI USA: Governor Stein Announces Additional Team Members

    Source: US State of North Carolina

    Headline: Governor Stein Announces Additional Team Members

    Governor Stein Announces Additional Team Members
    lsaito

    Raleigh, NC

    Today, Governor Stein announces additional staff as he continues to grow his team committed to building a safer, stronger North Carolina. 

    Adam Chandler, Policy Director 

    Adam Chandler is a native of Burlington, North Carolina, and a 12-year veteran of the U.S. Department of Justice, where he served most recently as Associate Deputy Attorney General and Chief of Staff to the Deputy Attorney General. Adam previously practiced at the Department as an appellate attorney, specializing in antitrust law, and served as a speechwriter for two attorneys general. He graduated from Yale Law School; the University of Oxford, where he studied as a Rhodes Scholar; and Duke University.   

    Kindl Detar, Senior Policy Advisor 

    Kindl Detar previously served as a Special Deputy Attorney General and the Director of the Public Protection Section at the North Carolina Department of Justice. Prior to her state government service, she worked at Foundation For The Carolinas and Robinson Bradshaw. Kindl is a graduate of the University of North Carolina at Chapel Hill and the University of Pennsylvania School of Law. A native of Concord, she resides in Charlotte with her husband and three children.

    Sadie Weiner, Senior Advisor 

    Sadie Weiner has worked in state and federal government and campaigns for almost two decades. She served in the Office of Governor Roy Cooper first as Communications Director and most recently as Director of External Affairs. Previously, Weiner was the Communications Director of the Democratic Senatorial Campaign Committee (DSCC), supporting campaigns across the country and picking up two Senate seats. She was also the Communications Director for U.S. Senator Kay Hagan in both her Senate office and her re-election campaign. Weiner lives in Raleigh with her husband and two children. 

    Awo Eni, Digital Director 

    Awo Eni returns to North Carolina after working on Cheri Beasley’s campaign for Senate in 2022 as the Deputy Digital Director. She most recently served as Director of Digital Content on Senator Sherrod Brown’s campaign for re-election in Ohio. Awo is a proud British-born Nigerian-American immigrant who calls Texas home. She is a graduate of the University of North Texas. 

    Liz Doherty, Policy Advisor 

    Liz Doherty joins the Stein Administration as a policy advisor in the Governor’s office. Prior to this role, she served as a policy advisor to Governor Roy Cooper and held various campaign roles, including as Governor Cooper’s communications director in 2020. She also serves as a board member on the NC Council for Women and completed a Master’s of Public Policy from the Duke University Sanford School in 2023.  

    Rania Hassan, Policy Analyst 

    Rania Hassan is a policy analyst in the Office of Governor Josh Stein. She previously worked as policy assistant and analyst in the Office of Governor Roy Cooper. She graduated from NC State University with a B.S. in Environmental Science and a minor in Environmental Policy and Justice. 

    Madhu Vulimiri, Senior Advisor for Health & Families Policy  

    Madhu Vulimiri joins the Governor’s Office from the North Carolina Department of Health and Human Services, where she served as the Deputy Director for the Division of Child and Family Well-Being overseeing nutrition programs that support children and families. Prior to that, she led cross-agency priority initiatives at NCDHHS, including in the COVID-19 response, in chief of staff and senior strategy roles to the Chief Deputy Secretary of NCDHHS and at NC Medicaid. She earned her Bachelor of Science in Public Health from the University of North Carolina-Chapel Hill, where she was a Morehead-Cain Scholar, and her Master of Public Policy from Duke University, where she was a Margolis Scholar in Health Policy and Management. 

    Elena Ashburn, Senior Advisor for Education Policy 

    Elena Ashburn joins the policy team after serving as an area superintendent in the Wake County Public School System, where she led 17,000 students in 23 schools. She began her career in education as a Teach For America teacher and later served as a middle and high school principal. Elena earned a doctorate in educational leadership from UNC Chapel Hill and was named the North Carolina Wells Fargo Principal of the Year in 2021.  

    Jonathan Moch, Senior Advisor for Climate & Energy Policy 

    Jonathan Moch was most recently Science and Technology Policy Advisor for the Office of the Special Presidential Envoy for Climate and Office of Global Change in the U.S. Department of State, where he designed, negotiated, and implemented international climate and energy initiatives and agreements. Prior to the State Department, he was an interdisciplinary Postdoctoral Fellow with joint appointments in Harvard’s engineering, public health, and government schools. Jonathan holds a Ph.D. in Earth and Planetary Sciences with a secondary field in Science, Technology and Society, a master’s in Environmental Science and Engineering from Harvard University, and an undergraduate degree from Princeton University. 

    P.J. Connelly, Director of the Governor’s Eastern North Carolina Office 

    P.J. Connelly will serve as the Director of the Governor’s Eastern North Carolina Office. He served in this role for former Governor Roy Cooper from 2022 to 2024. Prior to that, Connelly served North Carolina’s rural communities through the Governor’s Hometown Strong Initiative. He also served as Assistant Director of Boards and Commissions in the Office of the Governor from 2017 to 2019. Connelly is from New Bern, North Carolina. 

    Feb 12, 2025

    MIL OSI USA News –

  • MIL-OSI USA: Prominent Civil Rights Attorney James Walker Jr., to be Featured on N.C. Highway Historical Marker

    Source: US State of North Carolina

    Headline: Prominent Civil Rights Attorney James Walker Jr., to be Featured on N.C. Highway Historical Marker

    Prominent Civil Rights Attorney James Walker Jr., to be Featured on N.C. Highway Historical Marker
    jejohnson6

    James Robert Walker Jr., a prominent civil rights attorney from northeastern North Carolina, soon will be recognized with a North Carolina Highway Historical Marker.

    The marker commemorating Walker will be dedicated during a ceremony at the New Ahoskie Missionary Baptist Church (410 West Hayes St., Ahoskie, N.C.) on Saturday, Feb. 22 at 1 p.m. The marker will be installed at the intersection of U.S. 13 and N.C. 42 in Ahoskie.

    Born in 1924 as the first of eight children, Walker grew up in Ahoskie, in a family of educators with advanced degrees and the grandson of a preacher. He served in World War II and earned his bachelor’s degree from North Carolina College, now North Carolina Central University, after being honorably discharged from the United States Army.

    Walker later became the first of two Black graduates from any program at UNC-Chapel Hill, having graduated from its law school in 1952. He returned to his native northeastern North Carolina and became a grassroots civil rights attorney, namely waging battles in the realm of voting rights across a six-county area (Halifax, Northampton, Warren, Bertie, Hertford, Gates).

    Walker was the principal organizer and president of the Eastern Council on Community Affairs. This group advocated for Black representation in local and state governing bodies, including town councils and state legislatures. It also opposed bills for school separation or segregation.

    Walker became the first Black member of UNC-Chapel Hill’s Dialectic and Philanthropic Societies, the school’s debating and literacy society, and the oldest student organization on the campus. The state’s NAACP also recognized him with its Distinguished Service Award for his efforts in civil rights. In 1961, he was the keynote speaker for the National Lawyers Guild in Detroit, Michigan, and in 1978, was named Lawyer of the Year by the same organization.

    Walker died in 1997.

    For more information about the historical markers, please visit https://www.dncr.nc.gov/blog/2024/07/10/james-walker-jr-1924-1997-96, or call (919) 814-6625.  

    The Highway Historical Marker Program is a collaboration between the N.C. departments of Natural and Cultural Resources and Transportation.

    About the North Carolina Department of Natural and Cultural Resources
    The N.C. Department of Natural and Cultural Resources (DNCR) manages, promotes, and enhances the things that people love about North Carolina – its diverse arts and culture, rich history, and spectacular natural areas. Through its programs, the department enhances education, stimulates economic development, improves public health, expands accessibility, and strengthens community resiliency.
    The department manages over 100 locations across the state, including 27 historic sites, seven history museums, two art museums, five science museums, four aquariums, 35 state parks, four recreation areas, dozens of state trails and natural areas, the North Carolina Zoo, the State Library, the State Archives, the N.C. Arts Council, the African American Heritage Commission, the American Indian Heritage Commission, the State Historic Preservation Office, the Office of State Archaeology, the Highway Historical Markers program, the N.C. Land and Water Fund, and the Natural Heritage Program. For more information, please visit www.dncr.nc.gov.
    Feb 12, 2025

    MIL OSI USA News –

  • MIL-OSI Security: Fort Myers Man Pleads Guilty To Pizza Shop Armed Robbery

    Source: Office of United States Attorneys

    Fort Myers, Florida – United States Attorney Roger B. Handberg announces that Shadarien Lamarr Ward (22, Fort Myers) today pleaded guilty to interference with commerce by robbery, brandishing a firearm during a crime of violence, and possessing a firearm as a convicted felon. Ward faces a maximum sentence of life in federal prison. A sentencing hearing has not yet been set.

    According to court documents, on the evening of September 1, 2024, Ward robbed a pizza shop near downtown Fort Myers at gunpoint, pistol-whipping an employee in the process. After grabbing the cash register drawer and approximately $700 in cash, Ward fled the area on foot. Though he was hooded and masked during the robbery, Ward was later identified by law enforcement after an extensive review of surveillance cameras in the area that tracked him to a nearby motel.

    Ward, a registered sex offender, was wearing a GPS monitor at the time of the robbery as part of his state sex offender probation, which helped law enforcement retrace his steps leading up to and immediately following the robbery. Although he cut off his GPS monitor and absconded from supervision following the robbery, Ward was located and arrested at a North Fort Myers motel soon thereafter.

    This case was investigated by the Bureau of Alcohol, Tobacco, Firearms and Explosives and the Fort Myers Police Department. It is being prosecuted by Assistant United States Attorney Simon Eth.

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

    MIL Security OSI –