NewzIntel.com

Category: Security

  • MIL-OSI Security: Indictment Charges Waterbury Women with Fraud Offenses

    Source: Office of United States Attorneys

    Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in New Haven has returned a 17-count indictment charging MARLENIN VITO, 45, of Waterbury, with fraud offenses.

    The indictment was returned on October 22, 2024.  Vito appeared yesterday before U.S. Magistrate Judge Robert M. Spector in New Haven, pleaded not guilty, and was released on a $25,000 bond.

    As alleged in the indictment, from approximately 2018 to May 2021, Vito was employed as Medicaid Coordinator at an assisted living facility located in Stamford, referred to in the indictment as “Company A.”  Vito’s responsibilities included assisting the residents in applying for nursing home level Medicaid reimbursements, monitoring the residents’ patient trust accounts, and ensuring compliance with Medicaid regulations.  She was also responsible for keeping journal entries for the residents’ trust accounts and to credit their accounts when funds were received, and for debiting patient accounts when payments were made on behalf of the residents or when cash was given to residents for incidental expenses.

    It is alleged that, between approximately December 2019 and May 2021, Vito defrauded Company A and its residents by generating checks from Company A’s system, forging a fellow employee’s signature on the checks, negotiating the fraudulent checks purportedly to give the cash proceeds to certain residents, and keeping the cash for her own use.  Vito then made false entries into Company A’s accounting ledger by debiting the fraudulently obtained cash from the residents’ respective trust accounts.  Many of the residents were not healthy enough or mentally capable of tracking their own expenses or monitoring the balances of their own trust accounts.

    It is further alleged, in certain instances, Vito cancelled residents’ supplemental health insurance coverage, but continued to deduct funds from the trust accounts and took the funds for herself.  Also, when certain residents’ trust accounts were credited with Economic Impact Payments (“COVID-19 stimulus payments”), Vito took the funds for herself and then debited the residents’ accounts at a rate of approximately $60 a day until the stimulus funds were depleted.

    It is alleged that during the scheme, Vito fraudulently negotiated approximately 500 checks.  When she was confronted by family members of certain residents, Vito created and provided to those family members false account statements that misrepresented the balances in the residents’ trust accounts.

    The indictment also alleges that, between approximately May and July 2023, Vito was employed as a bookkeeper at a law firm in Hartford, referred to in the indictment as “Company B.”  Vito took fraudulently generated checks drawn on Company B’s bank account and issued as “Pay to the Order of ‘Petty Cash, ’” forged the signature of an authorized employee on the checks, cashed the checks, and kept the funds for herself.  She then recorded the fraudulently negotiated checks in Company B’s books and records as “Petty Cash.”

    It is alleged that Vito stole a total of more than $200,000 through these schemes.

    The indictment charges Vito with five counts of wire fraud, an offense that carries a maximum term of imprisonment of 20 years on each count, and 12 counts of bank fraud, an offense that carries a maximum term of imprisonment of 30 years on each count.

    U.S. Attorney Avery stressed that an indictment is not evidence of guilt. Charges are only allegations, and the defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt.

    This investigation is being conducted by the Federal Bureau of Investigation, with the assistance of the Stamford Police Department and Hartford Police Department.  The case is being prosecuted by Assistant U.S. Attorney Michael S. McGarry.

    MIL Security OSI –

  • MIL-OSI Security: U.S. Attorney’s Office Highlights Efforts to Protect the Right to Vote, Prosecute Election Fraud, and Secure Elections

    Source: Office of United States Attorneys

    FAIRVIEW HEIGHTS, Ill. – Consistent with longstanding Justice Department practices, U.S. Attorney Rachelle Aud Crowe is highlighting the office’s efforts to ensure all qualified voters have the opportunity to cast their ballots free of discrimination, intimidation, or criminal activity in the election process, and to ensure elections are secure against foreign malign interference.

    “The Justice Department prioritizes ensuring fair elections, and our success will depend on the assistance we receive from the American electorate,” said U.S. Attorney Rachelle Aud Crowe. “It’s critical for those who have specific information about voting rights concerns or election fraud to make that information available to the Department of Justice.”

    U.S. Attorney Crowe designated Assistant U.S. Attorney Peter Reed to lead the efforts in southern Illinois for the Justice Department’s nationwide Election Day Program for the upcoming Nov. 5 general election.

    AUSA Reed serves as the District Election Officer for the Southern District of Illinois, and in that capacity, is responsible for overseeing the handling of election day complaints for voting rights concerns, threats of violence to election officials or staff, and election fraud, in consultation with Justice Department Headquarters in Washington.

    The Department of Justice has an important role in deterring and combatting discrimination and intimidation at the polls, threats of violence directed at election officials and poll workers, and election fraud. The Department’s longstanding Election Day Program furthers these goals and seeks to ensure public confidence in the electoral process by providing local points of contact within the Department for the public to report possible federal election law violations.

    Federal law protects against such crimes as threatening violence against election officials or staff, intimidating or bribing voters, buying and selling votes, impersonating voters, altering vote tallies, stuffing ballot boxes, and marking ballots for voters against their wishes or without their input. It also contains special protections for the rights of voters, and provides that they can vote free from interference, including intimidation, and other acts designed to prevent or discourage people from voting or voting for the candidate of their choice. The Voting Rights Act protects the right of voters to mark their own ballot or to be assisted due to a disability or inability to read or write in English.  

    AUSA Reed will be on duty while the polls are open and will be responsible for responding to complaints of voting rights concerns and election fraud and directing them to the appropriate authorities. He can be reached by calling (618) 977-3332.

    In addition, the FBI has agents available throughout the country to receive allegations of election fraud and other election abuses on election day. You can reach the FBI online at www.tips.fbi.gov or dialing 1-800-CALL-FBI (1-800-225-5324).

    Concerns for violations of the federal voting rights laws can be made directly to the Civil Rights Division in Washington, DC by complaint form at https://civilrights.justice.gov/ or by phone at 800-253-3931.

    Report crimes of violence or intimidation by calling 911 immediately and before contacting federal authorities. State and local police have primary jurisdiction over polling places, and almost always have faster reaction capacity in an emergency. 

    MIL Security OSI –

  • MIL-OSI Security: Invictus Games demonstrate the unconquerable soul of veterans

    Source: NATO

    On 30 October 2024, the Invictus Games Foundation briefed the NATO Military Committee at NATO Headquarters on the role of Invictus in supporting wounded, injured and sick service members and veterans. Prince Harry, the Duke of Sussex, addressed the Military Committee via VTC, with a delegation attending the meeting in person. The delegation included: Dominic Reid, Chief Executive of Invictus; Lord Allen, Chancellor of the Board of Trustees; and Richard Smith, the Deputy Chief Executive Officer.

    The delegation briefed the Military Committee on the breadth and development of the Invictus programme and the progress it is making to expand the scope of its mission. The core purpose of Invictus is to support the recovery and rehabilitation of Wounded, Injured and Sick (WIS) Service Members through sport and adventure. The Invictus Games Foundation is working to continue establishing a global community where rehabilitation and recovery are better enabled and understood. This is primarily through the delivery of the Invictus Games, taking place in different host cities every two years around the globe, but also through a multi-layered programme beyond the games, which aims to build a network amongst global Wounded, Injured and Sick veterans and promote advocacy of Invictus.

    Meeting with representatives of the Invictus Games Foundation provided a platform for the NATO Military Committee to explore and learn how Allied nations can establish or develop a relationship with the Invictus Games. Admiral Bauer emphasised the importance of protecting Allied wounded servicemen and women, veterans and their families. He highlighted the invaluable support and hope the Invictus Games Foundation provides to the unconquerable souls of inspirational wounded, injured and sick service members and veterans. ‘I believe the work of the Invictus Games Foundation to be very important – and it strikes at the heart of our shared values as military personnel’. Admiral Bauer conveyed the power of the Invictus Games Foundation in reaching far beyond the Games themselves, changing and sometimes even saving the lives of both the wounded soldiers and their families.

    Today’s Military Committee session follows up a meeting between the Chair of the Military Committee, Admiral Rob Bauer, and Prince Harry in May 2024, where Admiral Bauer attended a Service of Thanksgiving at St Paul’s Cathedral in London. 

    MIL Security OSI –

  • MIL-OSI Security: Cybercriminals Are Stealing Cookies to Bypass Multifactor Authentication

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

    The FBI Atlanta Division is warning the public that cybercriminals are gaining access to email accounts by stealing cookies from a victim’s computer. A “cookie” is a small piece of data that a website sends to your computer, allowing the website to remember information about your session, such as login details, preferences, or items in your shopping cart. “Remember-Me cookies” are tied specifically to a user’s login and often last for 30 days before expiring. This type of cookie helps a user login without having to keep putting in their username, password, or their multifactor authentication (MFA). Typically, this type of cookie is generated when a user clicks the “Remember this device” checkbox when logging in to a website:

    If a cybercriminal obtains the Remember-Me cookie from a user’s recent login to their web email, they can use that cookie to sign-in as the user without needing their username, password, or multifactor authentication (MFA). For these reasons, cybercriminals are increasingly focused on stealing Remember-Me cookies and using them as their preferred way of accessing a victim’s email. Victims unknowingly provide their cookies to cybercriminals when they visit suspicious websites or click on phishing links that download malicious software onto their computer

    Here are tips to protect yourself from putting yourself at risk:

    • Regularly clear your cookies from your Internet browser.
    • Recognize the risks of clicking the “Remember Me” checkbox when logging into a website.
    • Do not click on suspicious links or websites. Only visit sites with a secure connection (HTTPS) to protect your data from being intercepted during transmission.
    • Periodically monitor the recent device login history from your account settings.

    Anyone who is a victim of an account takeover or Internet scam should report it to the FBI Internet Crime Complaint Center (IC3) at www.ic3.gov.

    MIL Security OSI –

  • MIL-OSI Security: Big River  — Have you seen this stolen flat deck trailer?

    Source: Royal Canadian Mounted Police

    The Chaleur Region RCMP is seeking the public’s help locating a stolen flat deck trailer in Big River, N.B.

    The theft is believed to have occurred sometime in the overnight hours of October 28, 2024, at an open field near Route 430 and Highway 11 in Big River.

    The flat deck trailer is described as a beige 1984 Travel Taurus, with New Brunswick licence plate TAS 688, and vehicle identification number 27129.

    If you have seen the trailer since October 28, or if you have information that could help further the investigation, please contact the Chaleur Region RCMP at 506-548-7771. Information can also be provided anonymously through Crime Stoppers at 1-800-222-TIPS (8477), by downloading the secure P3 Mobile App, or by Secure Web Tips at www.crimenb.ca.

    MIL Security OSI –

  • MIL-OSI Security: Oklahoma City Man to Serve 24 Months in Federal Prison for Firearms Trafficking and Unlawful Possession of a Machinegun

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

    Defendant Forfeits 194 Firearms, More Than Three Tons of Ammunition,

    Nearly $470,000 in Cash, and a Machinegun Conversion Device

    OKLAHOMA CITY – PHILLIP NILES MARTIN, 69, of Oklahoma City, has been sentenced to serve 24 months in federal prison for firearms trafficking and unlawful possession of a machinegun, announced U.S. Attorney Robert J. Troester.

    According to public record, Martin was the subject of two previous Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) investigations for similar conduct. In 2013, Martin received a verbal warning for dealing firearms without a license and was advised that even with a license he could not deal firearms at an Oklahoma City swap meet.  In 2020, he acknowledged receipt of an ATF cease-and-desist letter after a firearm that he had purchased was recovered at a crime scene in Mexico.

    Public record further reflects that in June 2022, ATF received multiple tips that Martin was illegally dealing in firearms at an Oklahoma City swap meet. An investigation revealed that Martin was still dealing firearms without a license and sold firearms at significantly inflated rates – approximately double retail price – without completing the background checks required by law.

    Pursuant to a search warrant executed at Martin’s residence, agents seized 194 firearms, approximately 6,100 pounds of ammunition, approximately $469,520 in cash, and a machinegun conversion device, commonly known as a “switch,” which when installed, converts a semi-automatic weapon into a fully automatic machinegun. Possession of these devices violates federal law.

    On February 16, 2024, Martin was charged by Information with a conspiracy to illegally traffic firearms and with unlawful possession of a machinegun.

    Martin pleaded guilty to the Information on March 11, 2024, and admitted he knowingly conspired with others to traffic firearms and that he illegally possessed a machinegun conversion device. Martin also agreed to forfeit all 194 firearms, the ammunition, approximately $469,520 in cash, and the machinegun conversion device.

    At the sentencing hearing on October 23, 2024, U.S. District Judge Jodi W. Dishman sentenced Martin to serve 24 months in federal prison, followed by three years in supervised release. In announcing the sentence, Judge Dishman noted the seriousness of the offenses and the fact that Martin had not been deterred from such conduct by prior warnings from law enforcement.

    This case is the result of an investigation by the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorney Danielle M. Connolly prosecuted the 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. This case is also part of “Project Switch Off,” the Western District of Oklahoma’s local implementation of PSN. “Project Switch Off” targets illegal machinegun conversion devices to address the significant danger these illegal devices present and to remove them from our streets. For more information about PSN, please visit https://justice.gov/psn and https://justice.gov/usao-wdok.

    Reference is made to public filings for more information.

    MIL Security OSI –

  • MIL-OSI USA: Attorney General Bonta to Congress: A Federal Price Gouging Prohibition Protects Families, Small Businesses

    Source: US State of California Department of Justice

    OAKLAND — California Attorney General Rob Bonta today joined 16 attorneys general in supporting a federal prohibition on price gouging. While 40 states across the country, including California, ban price gouging, there is no federal price gouging prohibition. Because so many product supply chains are nationwide, states face heightened challenges when protecting consumers from price gouging. A complementary federal price gouging prohibition would provide critical partnership to state enforcement, protect both consumers and small businesses, and strengthen existing state laws.

    “During and after a crisis, it is unfair — and harmful to our economy —for companies to reap higher profits for selling goods and services that families need to survive. That is why California’s price gouging law protects Californians during and after wildfires, severe weather storms, and other emergencies,” said Attorney General Bonta. “A federal price gouging prohibition that complements state law would build on successful partnerships between states and the federal government to protect consumers by making it easier to enforce price gouging prohibitions nationally, up the supply chain. This would benefit California consumers and small businesses who currently bear the brunt of their suppliers’ price setting.”

    Price gouging refers to sellers who take unfair advantage of consumers during an emergency or disaster by greatly increasing prices for essential consumer goods and services. Price gouging prohibitions are not price caps; prohibitions place temporary limits on a business’s ability to raise its profits on essential goods in a crisis. Price gouging prohibitions allow businesses to raise prices to cover costs, but those price increases should not result in an increase in their profits.

    In the letter, the attorneys general explain that the current gap in federal regulations allows larger companies outside of state control to raise prices and pass down costs to smaller businesses. Without a federal prohibition, consumer-facing retailers — often small businesses — bear the burden of reputational and legal consequences of crisis-induced higher prices, even when the most significant price gouging activity may be happening up the supply chain. A federal price gouging prohibition that complemented state prohibitions would allow federal enforcement agencies, such as the Federal Trade Commission, to identify and restrain irrational price increases throughout the entire supply chain.

    In the letter, the attorneys general argue that price gouging laws have key benefits that strengthen the economy. Price gouging laws:

    • Prevent inefficient pricing overreactions in the heat of a crisis. Setting prices too high may damage a business’s reputation and harm long-term profitability.
    • Encourage the production of essential supplies. Increasing production and selling more products, instead of selling the same amount at a higher price, allows businesses to increase their gross profits but not their profit margins and helps ensure people have enough essential supplies at reasonable costs.
    • Prevent hoarding. Encourages businesses to directly limit inefficient over-consumption.
    • Keep prices competitive. If consumers have no choice but to buy an essential product from one particular seller, price gouging prohibitions can restrain high prices for products where there is very little competition. 

    In sending today’s letter, Attorney General Bonta joined the attorneys general of New York, Connecticut, Delaware, Hawaii, Illinois, Maine, Maryland, Massachusetts, Michigan, Oregon, New Jersey, New Mexico, Pennsylvania, Vermont, and the District of Columbia. 

    In California, price gouging during a state of emergency is illegal under Penal Code Section 396. Californians who believe they have been the victim of price gouging should report it to their local authorities or to the Attorney General at oag.ca.gov/report.

    For additional information, please see DOJ’s FAQs on price gouging here.

    A copy of the letter can be found here.

    MIL OSI USA News –

  • MIL-OSI USA: Ship Management Company Fined $1.75M for Failing to Maintain an Accurate Oil Record Book that Concealed Unauthorized Discharges at Sea

    Source: US State of Vermont

    Gremex Shipping S.A. de C.V., a Mexican corporation that managed several ships, including the M/V Suhar, pleaded guilty and was sentenced today in federal district court in Pensacola, Florida, for creating and providing false records to the U.S. Coast Guard to conceal its illegal discharge of oily bilge waste into the ocean, which is a felony violation of the Act to Prevent Pollution from Ships (APPS).

    The charge stems from a Coast Guard investigation of the ship once it arrived in Pensacola on Aug. 25, 2023. The Suhar is a 7,602 gross ton Panamanian-flagged ocean-going bulk carrier that routinely hauled cement from Tampico, Mexico, to Pensacola. Since March 2021, day-to-day operation of the ship was undertaken by Gremex, which was responsible for hiring all crew, and ensuring compliance with all policies on protection of the environment in accordance with international regulations. After boarding the ship to determine compliance with all applicable laws, Coast Guard personnel determined that the vessel’s crew had regularly discharged untreated oily bilge water into sea in a manner that bypassed onboard pollution control equipment, and then falsified the ship’s oil record book to conceal these discharges.

    As part of normal vessel operations, large ocean-going ships like the Suhar generate oily bilge water that periodically needs to be discharged for the vessel to operate safely. The United States and Panama are both parties to an international treaty known as MARPOL, which regulates and limits the at-sea discharge of oily bilge water. To satisfy these marine pollution requirements, vessels typically discharge oily bilge water after it has been processed through an oily water separator, a piece of onboard pollution control equipment which removes oil from bilge water prior to discharge. Ships are required to maintain an oil record book that documents all discharges of oily bilge water so authorities can monitor ships for compliance with these international requirements. Federal law requires that foreign ships arriving at U.S. ports maintain an accurate oil record book.

    Consistent with a sentencing recommendation jointly proposed by the government and Gremex, the court sentenced the company to pay a $1.75 million fine, serve a four-year term of probation and commit to developing and implementing an environmental compliance plan that will be in effect during the time the company is on probation.

    Assistant Attorney General Todd Kim of the Environment and Natural Resources Division and U.S. Attorney Jason R. Coody for the Northern District of Florida made the announcement.

    The Coast Guard’s Investigative Service investigated the case.

    Trial Attorney Joel La Bissonniere of the Environment and Natural Resources Division’s Environmental Crimes Section and Assistant U.S. Attorney Ryan Love for the Northern District of Florida prosecuted the case. 

    MIL OSI USA News –

  • MIL-OSI Security: Sault Ste. Marie — Piloting a drone? Fly it safely and within the law

    Source: Royal Canadian Mounted Police

    RCMP in Sault Ste. Marie would like to remind the public of the following regulations when operating a drone or remotely piloted aircraft system (RPAS).

    Drone pilots must follow the rules in the Canadian Aviation Regulations (CARs). You should read these regulations in full before you fly your drone for the first time.

    RPA pilots must carry a valid drone pilot certificate and only fly drones that are marked and registered. If you are flying a drone that is less than 250 grams, you do not need to register the drone or get a drone pilot certificate.

    RESPECT ALL LAWS AND THE PRIVACY AND RIGHTS OF OTHERS WHEN YOU FLY AN RPA.

    While flying

    To keep yourself and others safe, fly your drone:

    • where you can always see it
    • at night only if you have lights on your drone
    • below 122 metres (400 feet) in the air
    • away from bystanders, at a minimum horizontal distance of 30 metres for basic operations
    • away from emergency operations and forest fires
    • away from outdoor concerts, parades and advertised events
    • away from airports 5.6 kilometres (3 nautical miles)
    • away from heliports 1.9 kilometres (1 nautical mile)
    • outside controlled airspace (for basic operations only)
    • away from other aircraft, including other drones

    You could face serious penalties, including fines and/or jail time, if you break the rules.

    Fines for individuals

    • up to $1,000 for flying without a drone pilot certificate
    • up to $1,000 for flying unregistered or unmarked drones
    • up to $1,000 for flying where you are not allowed
    • up to $3,000 for putting aircraft and people at risk

    Fines for corporations

    • up to $5,000 for flying without a drone pilot certificate
    • up to $5,000 for flying unregistered or unmarked drones
    • up to $5,000 for flying where you are not allowed
    • up to $15,000 for putting aircraft and people at risk

    Please refer to the following website for a full list of safety regulations and legislation: Flying your drone safely and legally (canada.ca)

    To report a drone incident or suspicious drone activity: https://tc.canada.ca/en/aviation/drone-safety/report-drone-incident

    Should you have any further questions, the RCMP’s Sault Ste. Marie Detachment can be contacted at 705-941-7267 or email at ODiv_SSM_BI@rcmp-grc.gc.ca

    MIL Security OSI –

  • MIL-OSI Security: Yukon — Yukon RCMP hope for a safe and enjoyable Halloween for all!

    Source: Royal Canadian Mounted Police

    Here are some safety tips to consider:

    Traffic Awareness: Drive slowly in residential areas and watch carefully for children crossing the street. Remind your children to stay alert for traffic, use sidewalks and cross the street at crosswalks.

    Home Safety: Clear walkways of obstacles to prevent falls and use flameless candles instead of real ones to avoid fire hazards. Keep pets indoors to prevent them from getting scared or escaping during the festivities.

    Costumes: Have something reflective on your child’s costume or carry flashlights or glow sticks to increase visibility in the dark.

    Treat Inspection: Check all treats before you eat! Discard anything that is not sealed or looks suspicious.

    Not everyone celebrates Halloween for various reasons, including cultural, religious, or personal beliefs. It is always good to respect different perspectives. A common practice in some areas is to leave outside lights off to indicate your house is not participating in Halloween trick or treating.

    Be safe and have an awesome Halloween!

    MIL Security OSI –

  • MIL-OSI Security: Thunder Bay — Beware of calls spoofing RCMP Thunder Bay telephone number

    Source: Royal Canadian Mounted Police

    RCMP Central Region Thunder Bay detachment is advising that their phone number, 807-623-2791, has been spoofed and is being used unlawfully to intimidate and defraud victims.

    Spoofing is when a scammer uses a device to mask their real phone number and display a different number that does not actually belong to the caller.

    Be aware that government agencies, including police:

    • Will never ask you to make payments using bitcoin or gift cards,
    • Will not show up to your residence to collect money for a child in jail
    • Will not ask for your personal information such as your Social Insurance Number (SIN), your date of birth (DOB) or phone number over the phone.

    Please also be aware that the RCMP in Ontario is not the police of jurisdiction. In Ontario, the RCMP enforces federal laws, including national security, border integrity, transnational, serious and organized crime and financial crimes such as cybercrime, money laundering and counterfeiting.

    If you suspect that you are being scammed, hang up. If you have been a victim of a scam, please report it to your local police. You can also report any scams to the Canadian Anti-Fraud Centre.

    Stay informed about the latest scams.

    Protect yourself from spoofing

    • Never assume that phone numbers appearing on your call display are accurate
    • Hang up and make the outgoing call when someone claims to be contacting you from your financial institution, service provider, law enforcement or government agency
    • Call the company or agency in question directly, if you receive a text message or email. Make sure you research their contact information and don’t use the information provided in the first message
    • Never click on links received via text message or email
    • When visiting a website, always verify the URL and domain to make sure you are on the official website.

    With questions or concerns about whether an RCMP police officer from Thunder Bay has or is trying to contact you, call the RCMP Thunder Bay detachment directly, Monday-Friday, 8 am-4 pm, 807-623-2791.

    MIL Security OSI –

  • MIL-OSI USA: Congressman Cory Mills Demands the Department of Justice Investigate Kamala Harris’ Questionless Press Conference Attacking Republican Presidential Candidate and Former President Donald J. Trump

    Source: United States House of Representatives – Congressman Cory Mills Florida (7th District)

    Washington, D.C. — Last week, Congressman Cory Mills (FL-07) sent a letter to Attorney General Merrick Garland demanding that the Department of Justice investigate Kamala Harris’ questionless “press conference” hosted at the official residence of the United States Vice President. As a result, this is a direct use of official authority to affect the upcoming election, potentially breaching the Hatch Act.

    “The Hatch Act, which prohibits using official resources to support partisan political campaigns, does not apply to the President and Vice President in civil provisions, however, it does not exempt them from criminal provisions. Presidential candidate and Vice President Kamala Harris’ questionless “press conference” on Wednesday was filled with defamatory accusations aimed at her political opponent. The American people deserve leaders who uphold the integrity of their official office and play by the rules, not those who exploit their official position for electoral advantage,” said Rep. Cory Mills (FL-07). “There must be accountability for her actions, which once again raises the question about her commitment to ethical governance. As we approach this upcoming election, we must demand that Harris not exploit her office for political gain.”

    Read the full letter HERE. 

    ### 

    MIL OSI USA News –

  • MIL-OSI USA: Deluzio Celebrates $4.3 Million for Shaler Township Water System

    Source: United States House of Representatives – Congressman Chris Deluzio (PA-17)

    CARNEGIE, PA — Today, Congressman Chris Deluzio (PA-17) announced that Shaler Township, a community in Pennsylvania’s 17th Congressional District, is receiving $4.3 million in a federal investment for water infrastructure improvements. Specifically, the project will replace defective infrastructure in the Township’s public sewer system through PENNVEST low-interest financial assistance loans. 

    “It’s simple: the good people of Shaler Township need a dependable water system. I’m proud to see these federal dollars come home to make sure Shaler’s water is safe,” said Rep. Chris Deluzio. “I came to Congress to make life better for folks in Western PA, and fixing our infrastructure—like this project funded through the Infrastructure Law—is a big part of that work.” 

    The project will repair 30,000 feet of defective sewer lines, rehabilitate 177 manholes through direct excavation and in situ lining, and install 29 new manhole structures. This project will help Shaler Township meet water safety standards, as it pulls the Township into compliance with the infiltration and inflow Consent Order with the Allegheny County Health Department. 

    The federal funding for this project comes from the Biden-Harris Administration’s Infrastructure Investment and Jobs Act and is awarded to Shaler Township through PENNVEST, a Pennsylvania State financing authority. The authority provides low-cost financial assistance to address water, wastewater, stormwater, and non-point source pollution problems in local water systems that impact public health, safety, the environment, regulatory compliance, and economic development. PENNVEST’s two-part goal is to provide all Pennsylvanians access to clean water while also supporting the Commonwealth’s economic development.  

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    MIL OSI USA News –

  • MIL-OSI USA: Congressman Dan Goldman Works to Protect the Rule of Law From Presidential Abuses of Power

    Source: United States House of Representatives – Congressman Dan Goldman (NY-10)

    The ‘Investigative Integrity Protection Act’ Would Prevent Sitting Presidents from Dismissing Own Active Criminal Prosecutions 

    Read the Bill Here 

    Washington, DC – Congressman Dan Goldman (NY-10) joined Congressman Adam Schiff (CA-30) in introducing the ‘Investigative Integrity Protection Act,’ which would prevent a sitting president from dismissing an active criminal prosecution against him or herself, including through coercion of an attorney general by the president or anyone acting on the president’s behalf. 

    “The Rule of Law dictates that no person should be the judge and jury of his own case, yet Donald Trump has promised to throw out the federal criminal cases against him if he becomes President,” Congressman Dan Goldman said. “Trump used the power of his office in many ways during his first term, so it is imperative that we codify the guardrails necessary to protect our nation from descending into dictatorship.”  

    In the event that an Attorney General would seek to dismiss any criminal prosecution against the president, the Investigative Integrity Protection Act would: 

    • Only allow the court to grant a dismissal after having considered a number of factors, including whether the Attorney General was appointed with the intent of dismissing any criminal prosecution against the President; 

    Congressman Goldman remains committed to protecting American democracy from those who wish to undermine and destroy it.  

    As his first bill in Congress, Goldman introduced the ‘Early Voting Act,’ which would require at least a 14-day window of in-person early voting for federal elections across the country. The bill would also require that election officials maximize polling place accessibility and would take steps to address unacceptably long wait-times for voters in line to cast their ballots and for election results by mandating that election officials start processing and scanning ballots at least 14 days prior to Election Day. 

    In February 2024, the Congressman cosponsored the ‘Preventing Private Paramilitary Activity Act’ to protect citizens the from intimidation and mass mobilizations of paramilitary groups. This legislation would federally prohibit those in private paramilitary organizations from conducting activity with firearms. 

    MIL OSI USA News –

  • MIL-OSI Russia: Financial news: List of changes made to the Main directions of the unified state monetary policy for 2025 and the period 2026 and 2027

    Translation. Region: Russian Federation –

    Source: Central Bank of Russia (2) –

    Please note: This information is raw content directly from the source of the information. It is exactly what the source states and does not reflect the position of MIL-OSI or its clients.

    Category24-7, Central Bank of Russia, MIL-AXIS, Russian Banks, Russians Savings, Russian Finance, Russians Language, Russian economy, Russian banks

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    for 2022 and the period 2023 and 2024 No.84–85(2324–2325) from 08.12.2021
    for 2021 and the period 2022 and 2023 No. 94-95(2230-2231) from 02.12.2020
    for 2020 and the period 2021 and 2022 No.77-78(2129-2130) from 10.12.2019
    for 2019 and the period 2020 and 2021 No.89-90(2043-2044) from 14.12.2018
    for 2018 and the period 2019 and 2020 No.109–110(1943–1944) from 19.12.2017
    for 2017 and the period 2018 and 2019 No.108 (1826)from 09.12.2016
    for 2016 and the period 2017 and 2018 No.108 (1704)from 30.11.2015
    for 2015 and the period 2016 and 2017 No.106 (1584)from 01.12.2014
    for 2014 and the period 2015 and 2016 No.67 (1463)from 26.11.2013
    for 2013 and the period 2014 and 2015 No.67 (1385) from 28.11.2012
    for 2012 and the period 2013 and 2014 No.65 (1308) from 24.11.2011
    for 2011 and the period 2012 and 2013 No.67 (1236) from 09.12.2010
    for 2010 and the period 2011 and 2012 No.68 (1159) from 26.11.2009
    for 2009 and the period 2010 and 2011 No.66 (1082) from 14.11.2008
    for 2008 No.47 (991) from 22.08.2007
    for 2007 No.66 (936) from 30.11.2006
    for 2006 No.65 (863) from 08.12.2005
    for 2005 No.71 (795) from 16.12.2004
    for 2004 No.66 (718) from 04.12.2003
    for 2003 No.68 (646) from 17.12.2002
    for 2002 No.1 (579) from 03.01.2002
    for 2001 No.1 (501) from 05.01.2001
    for the year 2000 No.76 (420) from 09.12.1999

    MIL OSI Russia News –

  • MIL-OSI Asia-Pac: Railway Protection Force Enhances Security Measures for Diwali 2024 Travel Rush – Shares Essential Safety Tips for Rail Passengers

    Source: Government of India (2)

    Railway Protection Force Enhances Security Measures for Diwali 2024 Travel Rush – Shares Essential Safety Tips for Rail Passengers

    With the festive rush of Diwali and Chhath Puja adding to the daily passenger traffic, RPF is dedicated to ensuring safe and enjoyable journeys for rail travelers across India’s extensive railway network.

    Posted On: 30 OCT 2024 8:51PM by PIB Delhi

    If you come across any suspicious substances on railway premises, please inform the Railway Protection Force (RPF) using the designated helpline. As Diwali approaches, bringing light, joy, and a surge in travel across the country, the RPF has implemented strengthened safety measures to ensure secure and seamless train journeys for millions of passengers.

    To ensure safe travel during this festive season, RPF has launched an all-encompassing safety drive to curb fire hazards and prevent accidents on the railway network. In collaboration with various stakeholders in Railways, RPF’s awareness campaign includes distributing leaflets, displaying eye-catching posters, performing engaging street plays (Nukkad Nataks), and broadcasting public announcements. Social, print, and electronic media are being mobilized to reach all travellers. Enhanced luggage inspections and parcel checks, alongside monitoring of vendors and hawkers using portable stoves (sigris), have been underway since October 15, 2024, to prevent any fire risks.

    So far, this proactive drive has led to 56 individuals being booked under the Railway Act for carrying hazardous, inflammable items. Additionally, 550 people have been penalized for smoking on trains and 2,414 individuals were booked under various provisions of Cigarettes and Other Tobacco Products Act (COTPA).

    “Diwali and Chhath are festivals of joy and togetherness, and the safety of our passengers remains our top priority,” said Shri Manoj Yadava, Director General, RPF. “We urge passengers to be vigilant and cooperate with our personnel to ensure a secure journey,” he added

    With the aim of preventing accidents and crimes, RPF has issued a comprehensive safety advisory to safeguard passengers travelling in railways

    · Report any firecrackers, inflammable items, or suspicious objects or individuals on trains or at stations immediately to RPF/GRP personnel or Railway Authorities.

    · Keep your valuables close and in sight.

    · Travel light and choose digital payments for added safety.

    · Ensure children are always accompanied by adults.

    · Pay attention to announcements and follow railway staff instructions.

    Security Measures In Full Force:

    · Increased surveillance through CCTV cameras at major stations

    · Intensified patrolling by RPF personnel in trains and stations

    · Collaboration with Government Railway Police (GRP) for effective crime prevention

    · Regular checks on luggage and passengers

    · Passengers shall report any security concerns Rail Madad web portal (https://railmadad.indianrailways.gov.in) or through mobile application or can even dial the 139 helpline number.

    ***

    Dharmendra Tiwari/Shatrunjay Kumar

    (Release ID: 2069721) Visitor Counter : 49

    MIL OSI Asia Pacific News –

  • MIL-OSI Security: Moncton — Missing 31-year-old woman

    Source: Royal Canadian Mounted Police

    The Codiac Regional RCMP is seeking the public’s help to locate a missing 31-year-old woman from Moncton, N.B.

    Brooke Both was last spoken to on October 27, 2024, at approximately 9:40 a.m., and was reported missing to police on October 29, 2024. Police have followed up on several leads to try and locate her, but have so far been unsuccessful. Police and her family are concerned for her wellbeing.

    Brooke Both is described as being approximately five feet four inches (162 centimetres) tall, and weighing approximately 139 pounds (63 kilograms). She has brown eyes and reddish-blond hair. She has a tattoo of a mother holding hands with two girls, trees and a moon on her right forearm, and another tattoo of a blue flower on her upper left arm.

    A clothing description of Brooke Both is not available at this time. She may be using the surname Beers when she identifies herself.

    Anyone with information on her whereabouts is asked to contact the Codiac Regional RCMP at 506-857-2400.

    MIL Security OSI –

  • MIL-OSI Security: Teenager convicted of murdering woman in Hackney

    Source: United Kingdom London Metropolitan Police

    A teenager has been convicted of the murder of Lianne Gordon in Hackney.

    Lianne Gordon was sheltering behind her front door at home when she was shot and killed on 5 December 2023. While she might not have been the intended target, we know that her needless death was a consequence of a gang dispute.

    A 17-year-old boy [A] appeared at the Old Bailey where, following trial, he was convicted on Wednesday, 30 October, of the murder of Lianne Gordon.

    He was also found guilty of affray, possession of a firearm with intent to endanger life, possession of a bladed article and two counts of attempted murder, He had earlier pleaded guilty to possession with intent to supply class A drugs.

    He will be sentenced at the same court on Monday, 2 December.

    The court heard that police were called at 18:28hrs on Tuesday, 5 December 2023, to reports of a shooting outside an address in Vine Close, E5. Officers and paramedics from the London Ambulance Service attended and found three people with gunshot wounds.

    Despite the efforts of the emergency services to save her, Lianne Gordon, 42, sadly died at the scene.

    Two other people, a 20-year-old man and a 16-year-old boy, were taken to hospital for treatment to injuries that were not life threatening.

    The defendant was arrested at his home address on 8 December 2023.

    Officers searched his home address and recovered Class A drugs, a machete, a ‘burner phone’ and drug paraphernalia.

    A search of his IT equipment showed that, after he returned home from the shooting, he conducted 65 searches on news sites and social media relating to a ‘fatal shooting in Hackney’ and ‘Lianne Gordon’. He was charged with murder on 9 December 2023 and remanded in custody.

    Footage seized by officers also showed the defendant approaching the two male victims as they stood outside Lianne Gordon’s home on Vine Close. He fired shots at them both as they attempted to hide behind parked cars.

    It was at this point that Lianne, realising she was in danger, attempted to close the door, but the teenager was able to shoot her before she could do so. That single shot ended her life and a post-mortem examination confirmed that Lianne had died from a gunshot wound to the head.

    Forensic officers recovered shell casings from the scene and ballistic scientific testing confirmed that the gun that was used in Lianne’s murder was also used in an incident on 2 December 2023 where shots were fired close to the entrance to Vine Close. On that occasion there were no reported injuries.

    A glove was found in a search of the 17-year-old’s home address. This had his DNA and firearm residue on it, linking him to the fatal shooting.

    Officers would later seize song lyrics, composed by the defendant in his cell, that were a self-congratulating outline of the murder and the shootings.

    Detective Chief Inspector Joanna Yorke who led the investigation said: “The defendant was a known gang member with previous involvement in drugs and violence. Lianne Gordon was a mother of two who was shot dead for reasons we may never know or fathom.

    “I am pleased that the murderer will face the consequences of his actions, but also that he will spend years of his life in a place where he can no longer pose a threat to the community.

    “While nothing can bring Lianne back, I sincerely hope that today’s verdict brings some comfort to her loved ones.”

    A/Ch Supt Brigid Beehag-Fisher, responsible for policing in Hackney and Tower Hamlets said: “I welcome today’s result which has brought justice to the family of Lianne Gordon. Whilst this verdict will not bring back a mother to her family, it does bring some closure to her family, friends and the local community who have been impacted by this tragic event.

    “We are committed to tackling gun crime and serious violence across London and today’s verdict is testament to the hard work of the team taking violent and dangerous individuals off the streets and protecting our local communities.

    “If you know someone who is carrying a weapon or involved with serious violence, I ask you to come forward to the police or via the independent charity Crimestoppers to prevent another tragedy like this from happening again.”

    MIL Security OSI –

  • MIL-OSI Europe: Written question – Advisory opinion of the International Court of Justice issued 19 July 2024 – E-002151/2024

    Source: European Parliament

    17.10.2024

    Question for written answer  E-002151/2024
    to the Commission
    Rule 144
    Lynn Boylan (The Left)

    On 19 July 2024, the International Court of Justice issued a historic advisory opinion that found that the occupation of Palestine is illegal under international law and that parties are under obligation not to engage in economic or trade dealings with Israel concerning the occupied Palestinian territory or parts thereof which may entrench its unlawful presence in the territory.

    In the light of the advisory opinion:

    • 1.Will the Commission propose a ban on the import or sale of goods produced in illegal Israeli settlements in the occupied Palestinian territory?
    • 2.What actions, including sanctions, will the Commission propose to end the illegal occupation of Palestine?
    • 3.Has the Commission sought legal advice on existing trade relations with Israel?

    Submitted: 17.10.2024

    Last updated: 30 October 2024

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Violation of the rule of law by the Polish Government of Donald Tusk as exemplified by the municipality of Supraśl – E-001671/2024(ASW)

    Source: European Parliament

    Article 5 of the Treaty on the Functioning of the European Union (TFEU) states that the limits of EU competences are governed by the principle of conferral and that the use of EU competences is governed by the principles of subsidiarity and proportionality.

    Under the principle of conferral, the EU will act only within the limits of the competences conferred upon it by the Member States in the Treaties to attain the objectives set out therein. However, the EU does not have competences on the administrative and territorial organisation of the Member States.

    It is the competence and the responsibility of the Member States to lay down the specific conditions for the conduct of their local referendums and public consultations, subject to the respect of the values enshrined in Article 2, which are given expression in basic principles, such as the principle of democracy laid down in Article 10 of the Treaty on European Union (TEU), and their international commitments.

    Additionally, it is the responsibility of the competent national administrative and judicial authorities to ensure compliance with applicable law .

    The Commission is committed to promote and uphold the rule of law, which is one of the values of Article 2 TEU. A key work stream in this respect is the Commission’s annual Rule of Law Report.

    The annual Rule of Law Report focuses on developments, both positive and negative, in four key areas for the rule of law: the justice system, the anti-corruption framework, media pluralism and freedom, and other institutional issues related to checks and balances.

    It presents the Commission’s own assessment of developments occurring in these areas in each Member State. The annual Rule of Law Report does not focus on issues of local self-government.

    Last updated: 30 October 2024

    MIL OSI Europe News –

  • MIL-OSI Europe: Answer to a written question – Renewable energy sources versus fossil fuels – E-001654/2024(ASW)

    Source: European Parliament

    The Commission proposed a vision for a prosperous, modern, competitive and climate neutral economy in 2018. The communication was backed by an in-depth analysis[1] assessing the feasibility and impacts of the transition to climate neutrality. It showed that the goal was not only feasible, but also desirable.

    The 2040 target will provide the predictability needed to reach climate neutrality in 2050, as enshrined in the European Climate Law.

    The impact assessment accompanying the 2040 target Communication[2] reviewed the pathways to climate neutrality, their socioeconomic impacts and the enabling conditions needed for the energy system, industry, buildings, transport and land use sector. It provided new estimates of investment needs, based on updated costs assumptions.

    The impact assessment again showed that climate neutrality can be achieved based on known technologies. While the transition is projected to impact gross domestic product minimally, the EU economy will undergo significant transformations that will affect sectors, workers and households differently.

    The communication on a 2040 climate target[3] therefore stresses the need for a strong enabling framework for a just and competitive transition, building on tools like the Innovation Fund, Modernisation Fund, Horizon Europe[4] or Social Climate Fund.

    It further stresses that achieving the 2030 target and fully implementing the Fit-for-55 package are key to achieve climate neutrality. It recommends a target of 90% for 2040 as a cost-effective intermediate point.

    Most importantly, the impact assessment also stresses that the costs of inaction far outweigh potential transition costs and that achieving climate neutrality will yield substantial socioeconomic co-benefits.

    • [1] https://climate.ec.europa.eu/document/download/dc751b7f-6bff-47eb-9535-32181f35607a_en?filename=com_2018_733_analysis_in_support_en.pdf
    • [2] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A52024SC0063
    • [3] https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=COM%3A2024%3A63%3AFIN
    • [4] https://research-and-innovation.ec.europa.eu/funding/funding-opportunities/funding-programmes-and-open-calls/horizon-europe_en

    MIL OSI Europe News –

  • MIL-OSI Asia-Pac: US lawmakers condemned

    Source: Hong Kong Information Services

    The Hong Kong Special Administrative Region Government today again strongly condemned the US lawmakers requesting a review of a number of Hong Kong SAR Government officials, judges and prosecutors in a list of “sanctions” in an attempt to intimidate the Hong Kong SAR personnel concerned who safeguard national security as well as the unfounded and biased remarks which deliberately misled the public and smeared the Hong Kong National Security Law (NSL).

    In a statement, the Hong Kong SAR Government said it is the constitutional duty of the Hong Kong SAR to safeguard national security. In accordance with international law and international practice based on the Charter of the United Nations, safeguarding national security is an inherent right of all sovereign states.

    It pointed out that many common law jurisdictions, including western countries such as the US, the UK, Canada, Australia and New Zealand as well as Singapore, have enacted multiple pieces of legislation to safeguard national security. Turning a blind eye to the fact and making exaggerated remarks, the US politicians have demonstrated typical political hegemony and hypocrisy with double standards.

    The statement elaborated that the implementation of the NSL in the past four years has enabled the livelihood and economic activities of the Hong Kong community at large to swiftly resume as normal and the business environment to be restored and improved continuously.

    It noted that in the Economic Freedom of the World 2024 Annual Report, Hong Kong ranks as the world’s freest economy among 165 economies. In the World Competitiveness Yearbook 2024, Hong Kong’s ranking improved by two places to fifth globally.

    However, those US politicians insist on turning a blind eye to all these facts and even clamour for “sanctions” against the Hong Kong SAR personnel who dutifully safeguard national security. The Hong Kong SAR Government strongly condemned their political grandstanding rife with ill intentions, which have been seen through by all.

    The statement also pointed out that the Hong Kong SAR despises any “sanctions” and shall never be intimidated. It shall continue to resolutely discharge the responsibility of safeguarding national security.

    The Hong Kong SAR Government strongly urged the US politicians concerned to discern facts from fallacies, and immediately stop acting against international law and basic norms of international relations and interfering in Hong Kong matters, which are purely China’s internal affairs.

    Additionally, it said the Hong Kong SAR’s judicial system has always been highly regarded by international communities. Any attempt by any country, organisation, or individual to interfere with the judicial proceedings in the Hong Kong SAR by means of political power is a reprehensible act undermining the Hong Kong SAR’s rule of law.

    It highlighted that making any statement with the intent to interfere with or obstruct the course of justice, or engaging in conduct with the same intent, is very likely to constitute the offence of criminal contempt of court or the offence of perverting the course of justice.

    The Hong Kong SAR Government reiterated the Hong Kong SAR steadfastly safeguards national sovereignty, security and development interests, and fully and faithfully lives up to this top priority of the “one country, two systems” principle.

    The Hong Kong SAR Government will, as always, resolutely, fully and faithfully implement the NSL, the Safeguarding National Security Ordinance and other relevant laws safeguarding national security in the Hong Kong SAR, to effectively prevent, suppress and impose punishment for acts and activities endangering national security in accordance with the law, whilst upholding the rights and freedoms of Hong Kong people in accordance with the law, so as to ensure the steadfast and successful implementation of the principle of “one country, two systems,” it added.

    MIL OSI Asia Pacific News –

  • MIL-OSI Economics: Participants in the Netherlands Trainee Programme make study visit to The Hague

    Source: WTO

    Headline: Participants in the Netherlands Trainee Programme make study visit to The Hague

    The participants were accompanied on the study trip by Willie Chatsika, Head of the English-speaking Africa Regional Desk in the WTO’s Institute for Training and Technical Cooperation (ITTC).
    The NTP is a joint initiative of the WTO and the Government of the Kingdom of the Netherlands aimed at improving participants’ capacity through “learning by doing”. Officials taking part in this year’s edition are from Africa, Asia and the Pacific region.
    The study trip was coordinated by the Clingendael Institute, an independent academic and research institute engaged by the Ministry of Foreign Affairs of the Netherlands under the framework of the NTP. The main objectives of the study trip were to enhance the participants’ trade policy-making skills, enable them to gain insight into how the needs of different national stakeholders are translated into trade policy, and to learn more about the nexus between international trade and development.
    During the study trip, participants were given first-hand exposure to the formulation of trade policy during various presentations by officials from the International Trade Directorate of the Ministry of Foreign Affairs. The Clingendael Institute also organized sessions on negotiations and presentation skills, considered critical for trade negotiators.
    The study trip also included visits to selected institutions in The Hague which have an input in trade policy formulation. These were the Social and Economic Council (SER), the Confederation of Netherlands Industry and Employers (VNO-NCW) and the Horti Centre which brings together multiple enterprises in the horticultural sector to form a collective bargaining position for their products. A guided tour of the Port of Rotterdam, a major gateway for international trade, was another aspect of the study visit.  
    The group also had a visit to the Peace Palace, which houses the International Court of Justice (ICJ) and the Permanent Court of Arbitration (PCA). The PCA provided a detailed presentation of its structure and functions and allowed the group to access the chamber of the ICJ.
    The NTP is a ten-month internship programme funded by the Government of the Netherlands and undertaken in the WTO Secretariat, with the aim of assisting in the economic and social development of least developed countries (LDCs), other low-income countries and comparable small and vulnerable economies in areas related to trade policy, with a particular focus on Africa.
    The 2024 NTP cohort comprises 14 government officials, whose diversity reflects the different targets of the programme — a focus on LDCs and Africa, geographical diversity and gender balance. Eight of the participants are from Africa (Benin, Burkina Faso, Cameroon, Ghana, Lesotho, Namibia, Tunisia and Uganda), five are from Asia (Bangladesh, Bhutan, Cambodia, Myanmar and Pakistan) and one from the Pacific (Solomon Islands). Eight of the NTPs are from LDCs, and six out of the 14 are women.
    The NTP was launched in 2005 and has been regularly renewed. The current phase was launched in 2023 and will continue until 2028.

    Share

    MIL OSI Economics –

  • MIL-OSI USA: 10.29.2024 Sen. Cruz, Rep. Roy Demand Answers from Biden-Harris Administration on Growing Presence of Tren de Aragua Gang in Texas, U.S.

    US Senate News:

    Source: United States Senator for Texas Ted Cruz
    WASHINGTON, D.C. – U.S. Sen. Ted Cruz (R-Texas), member of the Senate Judiciary Committee, and Rep. Chip Roy (R-Texas-21) sent a letter to Department of Homeland Security Secretary Alejandro Mayorkas demanding answers about the growing presence of the violent Venezuelan gang Tren de Argua (TdA) in Texas and across America.
    In the letter, the Texas lawmakers wrote, “Alleged TdA affiliates have committed heinous crimes against Americans. The two Venezuelan illegal aliens charged with raping and murdering 12-year-old Jocelyn Nungaray before tossing her dismembered body into a Houston bayou, both of whom were released under your tenure after they unlawfully crossed into Texas earlier this year, are believed to have ties to TdA. Further, on October 4, 2024, authorities announced the arrest of three additional Venezuelan illegal aliens in Northwest Dallas in September for their alleged involvement in a robbery of a woman who was tied-up and told that her fingers would be cut off if she did not comply during the crime.
    “Additionally, TdA has subjected illegal aliens smuggled into the U.S. to sex trafficking. The South American ring is forcing illegal alien women into prostitution in eight states, including Texas, to pay off their smuggling debts, rendering them vulnerable to all forms of abuse.
    …
    “Our law enforcement community and the Texans they serve deserve answers on the scope of infiltration of TCOs under this administration”
    Read the full letter here or below:
    Dear Secretary Mayorkas:
    The Biden-Harris administration has imported Venezuelan illegal aliens at an alarming rate, allowing criminals – including the gang Tren de Aragua (TdA) – to gain a foothold in Texas and communities throughout the United States. Texans and the American people deserve better.
    The massive increase in crime committed by Venezuelan illegal aliens is a direct result of this administration’s purposeful policies. Since October 2022, 117,000 Venezuelans have been paroled into the U.S. via the fraud-ridden Cuba, Haiti, Nicaragua, and Venezuela (CHNV) program. Further, since January 2021, nearly 750,000 Venezuelans have been encountered at the southern border– many of whom have been released into the U.S. interior.
    As you know, on October 5, 2024, law enforcement executed “Operation Aurora,” a sting targeted at TdA members occupying a San Antonio apartment complex that had been forcefully taken over by the violent gang, similar to the situation recently seen in Aurora, Colorado. Authorities arrested 19 Venezuelan illegal aliens , four of whom are confirmed TdA members, after receiving numerous complaints of TdA seizing vacant apartment units for drug-related crimes and human trafficking, and threats to apartment employees. One of the arrested suspects was reportedly a TdA gang leader. Moreover, 15 of the 19 detained individuals had immigration detainers placed on them by Homeland Security Investigations (HSI) for likely for removal from the U.S.
    Thankfully, the raid concluded without incident. The task force, comprised of law enforcement officials from the San Antonio Police Department (SAPD), the Texas Department of Public Safety (DPS), the Federal Bureau of Investigation, Border Patrol, and HSI, should be commended for their efforts. While the apprehension of TdA members and other foreign criminals is a welcome development, this dangerous incident, and similar incidents, may have been avoided if DHS took appropriate action to secure the border and stop the mass release of illegal aliens into our communities.
    Indeed, this is not the first incident involving TdA in Texas. On September 26, 2024, reports revealed DPS arrested over 20 suspected TdA members at an El Paso hotel for human smuggling, prostitution, and narcotics possession, among other crimes. On September 19, 2024, HSI and SAPD reportedly arrested two individuals linked to TdA for their involvement in a firearms smuggling operation. In March 2024, more than 100 suspected TdA members were arrested for their involvement in charging at National Guardsmen and DPS troopers at the El Paso border in March 2024.
    Alleged TdA affiliates have committed heinous crimes against Americans. The two Venezuelan illegal aliens charged with raping and murdering 12-year-old Jocelyn Nungaray before tossing her dismembered body into a Houston bayou, both of whom were released under your tenure after they unlawfully crossed into Texas earlier this year, are believed to have ties to TdA. Further, on October 4, 2024, authorities announced the arrest of three additional Venezuelan illegal aliens in Northwest Dallas in September for their alleged involvement in a robbery of a woman who was tied-up and told that her fingers would be cut off if she did not comply during the crime.
    Additionally, TdA has subjected illegal aliens smuggled into the U.S. to sex trafficking. The South American ring is forcing illegal alien women into prostitution in eight states, including Texas, to pay off their smuggling debts, rendering them vulnerable to all forms of abuse.
    TdA members have also demonstrated brazen indifference to public safety officials. On July 30, 2024, Border Patrol issued a bulletin warning that TdA gave the “green light” to its over 1,000 members to fire on and attack law enforcement. In response to the gang’s proliferation and threat to the public, the state of Texas has heightened its security measures amid the federal government’s failure to secure the border from foreign crime syndicates.
    Our law enforcement community and the Texans they serve deserve answers on the scope of infiltration of TCOs under this administration. As such, we request you respond to the following questions by October 31, 2024:
    Please provide a full accounting of the number of Venezuelans released into the country via CHNV, other forms of parole, release after apprehension at the border, or otherwise, including:
    The last known whereabouts of each Venezuelan, broken down by state.
    The number of Venezuelans released into the United States without identification documents and their last known whereabouts, broken down by state.
    The number of released Venezuelans that have committed a crime in the United States, and their last known whereabouts, broken down by state.
    The number of released Venezuelans with known or suspected gang affiliations and their last known whereabouts, broken down by state.
    The number of released Venezuelans that are known or suspected members of TdA.
    The number of Venezuelans paroled into the United States that have since been removed, and the reason for their removal.
    The number of Venezuelans released from the southern border that received a Notice to Appear.
    The number of Venezuelans released from the southern border that received a Notice to Report.
    How many criminal aliens has DHS arrested in the United States as of January 2021? Please include the following information:
    Date of arrest, location of arrest, date of the alien crossing the border, date of release from the border, gang affiliation (if applicable), criminal charges received, previous criminal history, country of origin, and current status (is the alien detained at an ICE facility, on the non-detained docket, or was removed from the U.S.).
    How many of these criminal aliens have charges and/or convictions for human trafficking, child exploitation, or forced labor at the federal or local level?
    Of all criminal aliens arrested in Texas, how many have a detainer placed by ICE?
    What future operations does DHS and/or ICE plan to conduct to mitigate TdA’s presence in Texas?
    What other transnational criminal organizations are present in Texas that DHS has detected?
    What policies or action has DHS implemented to recruit the cooperation of sanctuary jurisdictions in Texas that limit or refuse to cooperate with federal immigration detainers and/or authorities?
    Sincerely,
    /X/

    MIL OSI USA News –

  • MIL-OSI United Nations: Experts of the Committee against Torture Commend Kuwait on Positive Measures to Prevent Torture, Raise Questions on the Independence of the Judiciary and the Death Penalty

    Source: United Nations – Geneva

    The Committee against Torture today concluded its consideration of the fourth periodic report of Kuwait, with Committee Experts commending the State on positive measures introduced to combat torture, while raising questions on the independence of the judiciary and the application of the death penalty. 

    Peter Vedel Kessing, Committee Expert and Rapporteur, commended Kuwait for all the positive measures taken, including new laws and regulations to prevent torture.

    Abdul Razzaq Rawan, Committee Expert and Rapporteur for Kuwait, asked if the State party could inform the Committee of any legislative amendments or developments aimed at establishing the judiciary as an authority that was independent of the executive authority, and granting it the full authority to manage the affairs of judges and supervise the preparation of relevant regulations? What measures had been taken to implement the constitutional principle guaranteeing the independence of the judiciary and to implement the requirements of article 163?

    Mr. Vedel Kessing said the number of death sentences and executions carried out had reportedly increased, particularly since 2022.  How many persons had been sentenced to death over the last five years and how many of those persons had been executed?  Was it correct that a person could be sentenced to death for crimes not involving intentional killing, for example drug-related crimes? Allegedly, the abolition of the death penalty would be incompatible with Islamic Sharia, which was the main source of all Kuwaiti domestic legislation, including criminal law.  Would this also apply to a moratorium for the execution of death sentences?   

    The delegation said judges needed to be fully competent and qualified in the field of law or Sharia and did not have the right to exercise political activities. Judges could not be removed from their posts unless disciplinary measures were issued against them.  If judges were related to the accused by four degrees, they were required to recuse themselves from proceedings.  The Ministry of Justice could not get involved in daily cases or the running of the judiciary.  The judiciary was fully independent; there was no involvement from the executive or the parliament in the judiciary.

    The delegation said the death penalty was one of last instance, the maximum penalty issued in the Criminal Code of Kuwait.  It was only enacted for the most serious crimes and was not in contradiction with Islamic Sharia.  At any stage of proceedings, the accused murderer could appeal, or ask for a lighter or reduced sentence, rather than the death penalty.  From 2022 to 2024, there were 80 penalties reduced from the death penalty to a lighter sentence, with people even being released in some cases. In the case of a woman who was pregnant, the death penalty could not be carried out until the child was born. Minors could not be subjected to the death penalty.

    Introducing the report, Naser Alhayen, Permanent Representative of Kuwait to the United Nations Office at Geneva and head of the delegation, said the accession of Kuwait to the Convention against Torture in 1996 was a pioneering step towards promoting rights and preserving freedoms.  Since the submission of the fourth periodic report, Kuwait had taken steps to strengthen the legislative framework related to combatting torture.  These efforts were represented in the issuance of decree-law no. 93 of 2024, which clearly stipulated the definition and prohibition of torture.  The new law tightened the penalties imposed on perpetrators of torture crimes, and strictly criminalised any act of discrimination or ill treatment.

    In closing remarks, Claude Heller, Committee Chairperson, thanked the delegation for the dialogue which had been very constructive.  The Committee aimed to contribute to the improvement of human rights in all States.

    Mr. Alhayen, in concluding remarks, thanked the Committee for the dialogue.  Kuwait was fully committed to the implementation of all international standards and human rights and would continue the constructive dialogue with the Committee and the international community. 

    The delegation of Kuwait consisted of representatives from the Ministry of Foreign Affairs; the Ministry of Justice; the Ministry of Interior; the Ministry of Defense; the Ministry of Social Affairs; the Ministry of Information; the Ministry of Health; the Ministry of Education; the Central System for the Remedy of Situations of Illegal Residents; the Public Authority of Manpower; and the Permanent Mission of Kuwait to the United Nations Office at Geneva.

    The Committee will issue concluding observations on the report of Kuwait at the end of its eighty-first session on 22 November. Those and other documents relating to the Committee’s work, including reports submitted by States parties, will be available on the session’s webpage.  Summaries of the public meetings of the Committee can be found here, and webcasts of the public meetings can be found here.

    The Committee will next meet in public on Thursday, 31 October at 3 p.m. to conclude its consideration of the third periodic report of Namibia (CAT/C/NAM/3).

    Report

    The Committee has before it the fourth periodic report of Kuwait (CAT/C/KWT/4).

    Presentation of Report

    NASER ALHAYEN, Permanent Representative of Kuwait to the United Nations Office at Geneva and head of the delegation, said the accession of Kuwait to the Convention against Torture in 1996 was a pioneering step towards promoting rights and preserving freedoms.  Since the submission of the fourth periodic report, Kuwait had taken steps to strengthen the legislative framework related to combatting torture. These efforts were represented in the issuance of decree-law no. 93 of 2024, which clearly stipulated the definition and prohibition of torture.  The new law tightened the penalties imposed on perpetrators of torture crimes, and strictly criminalised any act of discrimination or ill treatment.  This decree was a milestone in the State’s efforts to strengthen the rule of law and protect human rights, and it imposed severe penalties of up to life imprisonment for certain crimes.  A decree had also been adopted which redefined measures for receiving complaints relating to human rights.

    Kuwaiti legislation included comprehensive protection for women and criminalisation of all forms of violence against them.  The protection from domestic violence law no. 160 of 2020 was issued, which established shelters for victims of domestic violence, and the possibility of reporting violence.  A child protection centre was also established.  The Supreme Council for Family Affairs was working on establishing the third centre for protection from domestic violence and the rehabilitation of survivors.  Law no. 21 of 2015 guaranteed the rights of the child, prohibiting children from deliberately being subjected to any physical or psychological abuse and punishing those who violated these provisions. 

    Specialised enforcement departments had been established to implement family court rulings and settle family disputes.  Social security and insurance were provided to persons with disabilities.  Monthly financial allocations were provided, in addition to a cash allowance for hiring a domestic worker or a driver to meet their daily needs.  During the first half of 2024, the number of residents in social care homes reached 518 people, including 362 citizens and 165 non-citizens. These homes provided integrated rehabilitation and training programmes focused on reintegration.

    The protection of the rights of contracted workers was a top priority for Kuwait, and this was highlighted in law no. 68 of 2015 on the protection of the rights of contracted workers.  Since the adoption of the law, the situation of domestic workers had improved substantially, as strict laws had been imposed to prevent the exploitation of these workers and ensure them full legal protection.  Inspection campaigns were conducted periodically on domestic labour recruitment offices and agencies to ensure that they applied the law; these campaigns issued fines in the event procedures were not followed. 

    Law no. 91 of 2013 aimed to criminalise all forms of human trafficking and provide legal protection for victims.  The National Committee to Combat Trafficking in Persons was established, as well as a specialised prosecutor to investigate these cases.  There had been a significant decrease in the number of trafficking crimes committed from 82 cases in 2020 to nine cases in 2023. A special system had been established for the early identification of victims by training workers at border crossings and hospitals to detect signs of exploitation.  Victims were then transferred to care centres where they received medical, psychological and legal support. 

    Kuwait had adopted an approach that achieved more security for detainees by subjecting all prisons to the supervision of the judicial authority, represented by the Public Prosecution, which was an independent authority.  The current system guaranteed every detainee the right to access a lawyer from the first moment of detention, and ensured that all detainees obtained their legal rights, and were granted an independent medical examination. 

    Mechanisms had been developed which allowed detainees or their families to submit confidential complaints for immediate investigation, with any official found to be involved in ill treatment held accountable.  Advanced training programmes for police officers and prison staff had been developed in cooperation with the Office of the High Commissioner for Human Rights, with a special focus on practical aspects related to dealing with detainees.  Mr. Alhayen concluded by emphasising Kuwait’s full commitment to human rights and to cooperation with the international community. 

    Questions by Committee Experts

    ABDUL RAZZAQ RAWAN, Committee Expert and Rapporteur for Kuwait, congratulated Kuwait for the desire expressed with regards to continued cooperation and dialogue with the Committee.  The Committee congratulated Kuwait on announcing a number of important initiatives and legislation.  The Committee also congratulated the State party on the fact that half the delegation were women, and that the delegation represented multiple sectors, reflecting the importance of the Convention. 

    The Committee congratulated Kuwait for the work of the National Standing Committee on follow-up and communications that prepared the report, while asking for further clarification around the work of this body.  What was the number of organizations which attended consultations for preparing the report, and how did these consultations impact the report? Could the State party elaborate further on the place of the Convention within the national legal system, in particular article 70 of the Kuwaiti Constitution?  What was the impact of this jurisprudence in the country?  To what extent was there an application of the provisions of the Convention by law enforcement officers? 

    Decree-law no. 93 of 2024 amended some provisions of the Kuwaiti Penal Code, with a new article which stipulated that the punishment of a public official who caused physical or psychological harm to a person, or induced him to confess to committing a crime, would face imprisonment for a period not exceeding five years and a fine not exceeding 5,000 dinars.  Penalties for torture should be proportionate to the acts committed and the damage resulting from them.  Torture leading to death was a crime that should be treated as more severe than murder, and should have its own punishment to distinguish it from ordinary murder.  Could the State party comment on this? 

    Could the State party also comment regarding article 37 of the Code of Criminal Procedure, which allowed the use of “any means” during investigations to obtain evidence, provided that it was not contrary to public morals or infringed on the rights and freedoms of individuals?  What procedural safeguards prevented coercion to remove confessions during interrogations and pretrial detention?  What legal texts and legislative measures ensured the exclusion of torture from national legislation on amnesty and immunities?  What was being done to fill this gap at the legislative level and in practice?  The Convention obliged States parties to prevent and prohibit torture in all circumstances, including a state of emergency, war or any other exceptional circumstance.  What were the State’s planned future actions to implement this commitment?

    The Committee was satisfied with the provisions of paragraph 126 of the national report, in particular the requirements of articles 158 and 159 concerning the prohibition of coercion or inducement of the accused to make statements and the invalidity of a confession obtained under duress or torture.  Could current examples be provided of judicial decisions invalidating confessions of accused persons as a result of torture? 

    The Committee had questions regarding the right of detainees to challenge the lawfulness or necessity of their detention.  What actions had been taken to establish safeguards currently, or in the future, as well as the measures taken to enforce respect for them by law enforcement officials?  What measures had been taken with regard to the control of records in all places of deprivation of liberty?  Was there a centralised national information register that included all the data of the records in the detention centres in the country?

    The Committee had expressed concern that judges were appointed by the Supreme Judiciary Council. There was also concern about the independence of foreign judges due to a lack of career security.  Could the State party inform the Committee of any legislative amendments or developments aimed at establishing the judiciary as an authority that was independent of the executive authority, and granting it the full authority to manage the affairs of judges and supervise the preparation of relevant regulations?  This included the conditions for managing the judiciary, appointing judges, tracking their careers, including their dismissal and promotion, and the conditions for appointing foreign judges to ensure their job security.  What measures had been taken to implement the constitutional principle guaranteeing the independence of the judiciary and to implement the requirements of article 163?

    The Committee had previously recommended that the State party adopt a legislative and institutional framework that incorporated international standards on asylum.  Was this on the legislative agenda?  While noting the decisions reported in the report whereby the daily fines imposed in many cases had been abolished, what measures had been taken to give effect to the Committee’s previous recommendation to amend the laws imposing such fines?  What was the nature of cooperation with the Office of the United Nations High Commissioner for Refugees, and could any statistics be provided?   

    What measures were taken during the period under review to ensure that no person was returned to a country where they were in danger of being subjected to torture or ill treatment?  Were those concerned with expulsion, return or extradition informed that they were entitled to seek asylum and appeal against deportation decisions?  What legal and practical safeguards existed to ensure the right of persons for whom deportation orders had been issued, to have their cases reviewed by a competent judicial body?  How many cases of return, extradition and expulsion had been carried out by the State party during the reporting period in exchange for diplomatic assurances?

    Did Kuwaiti law and jurisprudence allow for universal jurisdiction, which was the following and prosecution of crimes of torture, so as to establish jurisdiction in all cases and to ensure that perpetrators did not go unpunished?  If the State received a request for extradition from a State where Kuwait had no extradition agreement or treaty, what were the legislative and administrative measures needed to ensure that the Convention could be invoked as a legal basis for extradition?  Had the State ever refused a request by another State for the extradition of an individual suspected of the crime of torture?  Had it initiated any criminal proceedings against that individual as a result?  If so, could information on the status and results of these proceedings be provided?

    Could the delegation provide the Committee with information on any specialised programmes aimed at raising awareness of law enforcement officials, including security and prison personnel, and the measures adopted by the State party to prevent torture?  Had any programmes been adopted and implemented to train police cadets and officers in non-coercive investigative techniques?  Could information be provided on the assessment, review and updating of interrogation rules for persons who had been subjected to any form of arrest, detention or imprisonment?  What did the State of Kuwait intend to do to fulfil the obligation of monitoring practices related to interrogation, methods of detention, and treatment of persons arrested?

    The Committee would appreciate receiving information on the cases in which the legal provisions on the protection of witnesses and medical professionals documenting acts of torture and ill treatment had applied, in particular cases where these provisions had not been respected and action that had been taken against persons who had violated these legal requirements?  Taking into account the legal amendments on torture, did Kuwait intend to accompany these amendments by allocating legal provisions related to the protection of victims, witnesses and medical experts in criminal law? 

    Article 14 of the Convention obligated States parties to provide a legislative framework for the right of victims to effective remedy and adequate compensation.  What measures would be taken to give effect to this commitment through the adoption of legislation and institutional requirements? What measures of reparation and compensation, including court-ordered rehabilitation methods, had been made available to victims of torture and ill treatment or their families since the consideration of the previous periodic report?  Were programmes being implemented to provide reparation to victims of torture and ill treatment, including health and psychological rehabilitation?

    PETER VEDEL KESSING, Committee Expert and Rapporteur, asked what progress had been made to establish a fully independent National Human Rights Institution in line with the Paris Principles?  Did the Government agree with reports that some law enforcement officers still engaged in abuse and ill treatment during arrest or interrogation? How many complaints of torture and ill treatment had been received over the last three years and what was the outcome of these complaints?

    Were the three institutions which could investigate allegations of torture – the Office of the Public Prosecution, the General Directorate for Oversights and Inspection in the Ministry of Interior, and the National Bureau for Human Rights – completely independent from the Government as required under the Convention?  Would the State party consider establishing a fully independent institution that could investigate violations of the Convention in an effective and impartial way?  How many complaints had the Bureau received over alleged torture and ill treatment over the last three years?  What was the outcome of these cases? 

    Overcrowding in prisons continued to be a significant problem, particularly in the central prison. The prison population was reported to be at an occupancy rate of 126 per cent in 2023.  What efforts that had been taken to improve the living conditions in prisons?  Was the Government considering additional efforts since the problem with overcrowding had not been solved?  What progress had been made on the building of the new prison? 

    A law reportedly allowed the use of shackling of hands and feet for up to a month and the deprivation of certain types of food for a week as disciplinary punishment.  How many detainees had been shackled over the last three years?  What kind of offence warranted this punishment?  How many detainees had been deprived of food over the last three years? 

     

    How could a prisoner make a complaint over ill treatment in the prison?  How many complaints of ill treatment had been received over the last three years and what was the outcome of these cases?  Was it correct that some officers only received a decrease in their salaries as a penalty for having subjected detainees to torture and other forms of ill treatment?  How many visits had the International Committee of the Red Cross undertaken to places of detention from 2019 and onwards?  How many announced and unannounced visits had the National Bureau for Human Rights carried out to places of detention over the last three years? How had Kuwait followed-up and implemented the recommendations from the independent institutions visiting places of detention in Kuwait?

    The number of death sentences and executions carried out had reportedly increased, particularly since 2022.  How many persons had been sentenced to death over the last five years and how many of those persons had been executed?  Was it correct that a person could be sentenced to death for crimes not involving intentional killing, for example drug-related crimes?  Allegedly, the abolition of the death penalty would be incompatible with Islamic Sharia, which was the main source of all Kuwaiti domestic legislation, including criminal law.  Did this also apply to a moratorium for the execution of death sentences?   

    The delegation had provided important information on steps taken to improve the protection of foreign workers, including reviewing the laws, improving working conditions, and criminalising trafficking, which were positive steps.  However, it was reported that there was a high death rate among migrant workers who carried out dangerous work, particularly in construction sites.  How many migrant workers had died in Kuwait over the last three years?  What measures were taken to protect migrant workers from ill treatment and exploitation?  Why was a domestic worker not allowed to freely resign and change workplace?  Why did they need the consent of or authorisation from the employer to change workplace?

    The Committee appreciated the steps taken by Kuwait to counter domestic and sexual violence. Could marital rape be punished in Kuwait?  Were there concrete court cases where martial rape had been punished as a criminal offence? What was the outcome of the court cases involving violence against women?  In how many cases were the accused persons convicted for a crime and what were the sentences?  Was the Government considering a ban on corporal punishment in all settings? 

    There had been reported concerns that Bidoon citizens were being denied access to education, health care and employment, and faced mass arrests, torture and abuse when trying to exercise their right to freedom of peaceful assembly.  Did the Government accept the criticism and recommendations from the United Nations Human Rights Committee and from other sources, and was it willing to improve conditions for the Bidoons?

    A Committee Expert said prolonged solitary confinement was proven to undermine the standards outlined in the Convention.  Under what circumstances was incommunicado detention authorised?  Would the State party consider abolishing incommunicado detention? 

    Responses by the Delegation 

    The delegation said the National Standing Committee on follow-up and communications was established in 2019.  This Committee was delegated to respond to reports regarding the human rights situation in Kuwait and was assigned with preparing periodic reports presented to international bodies, and coordinating with non-governmental organizations working in the field of human rights.  The Committee was operational and was present in the meeting.  Its staff received the necessary training to support its mandate. This Committee had been in contact and coordinated with the Office of the High Commissioner for Human Rights. 

    The promulgation of the 1996 law approving the adoption of the Convention meant that this instrument was part of the national legal framework in Kuwait.  A judge could invoke the Convention in the issuance of verdicts.  There was no need for another process or procedure for the Convention to be part of national legislation.  A new text in the legislation included a penalty for using torture to extract a confession.  A new law punished every official who had acquiesced to a request of torture. 

    Any official or service provider who inflicted physical or mental harm against a person or their family members, or forced them to provide statements thereof, could be found guilty of torture.  The punishment was a sentence of not more than five years and not less than 5,000 dinars. There was also a criminalisation of discrimination in connection with torture.  If torture led to death, then a person was charged with the crime of a deliberate murder.  The sentence was then death, and there was no harsher punishment. 

    The Public Prosecutor conducted investigations and interrogations into charges of torture. Defendants could deny such charges. Everything took place under the supervision of the courts.  A defendant could adhere to the invalidity of such a confession.  If a confession was obtained under torture, then it was dismissed by the court.  The court resorted to many principles related to the invalidity of confessions extracted under torture.  In a case when a police officer had forced a defendant to provide a confession, the defendant was acquitted.  Acquittal was premised on the examination of evidence in the case. 

    If a detainee requested a medical evacuation, medical care was provided under the supervision of the police.  Anyone sentenced to imprisonment had their names recorded in an electronic system which was supervised by multiple agencies.  If their detention period exceeded the terms stipulated in the law, there was a notification, and those in charge were held accountable. 

    Judicial safeguards were in place, including that the individual had the right to know the reason for their arrest.  If the individual could not appoint a lawyer, the State had the right to appoint a lawyer for them.  All questioning should be done by specialist bodies, and it was up to the judge to release the person or keep them in detention.  Detainees could appeal at any stage of the judgement.  Questioning could only be conducted by trained, specialised staff, not just the police.  The accused individual had the right to request an examination to ensure there were no injuries, which needed to be included in the investigation report. The arrested individual had the possibility of appointing somebody to witness this. 

    Judges needed to be fully competent and qualified in the field of law or Sharia and did not have the right to exercise political activities.  Judges could not be removed from their posts unless disciplinary measures were issued against them.  If judges were related to the accused by four degrees, they were required to recuse themselves from proceedings.  The Ministry of Justice could not get involved in daily cases or the running of the judiciary.  They could recommend the appointment of judges when necessary.  Kuwait had chosen to ensure a separation of powers.  The judiciary was fully independent; there was no involvement from the executive or the parliament in the judiciary. 

    Currently, there were no persons subject to a decision of exile or expulsion.  If such a decision was taken, it was implemented in cooperation with the United Nations High Commissioner for Refugees, allowing the affected persons to be supported.  All foreign individuals could not be exonerated from fines imposed upon them. Any individual who had received fines was obliged to pay them before being deported.  In cases where people were unable to pay the fines, they could pay them subsequently in cooperation with third parties. 

    Responses by the Delegation

    The delegation said the definition of the crime of torture was challenging, as there was a need to define what behaviours constituted torture.  For example, if an individual was compelled to disclose information under duress, this could equate to torture, even if they were not subject to physical constraint.  One did not have to be the perpetrator of torture to be covered by the acts under the law; individuals could be sanctioned as a standby witness.  Any physical act of torture was a crime and the Kuwaiti legislator had established as a minimum threshold, a three-year imprisonment.  If the acts committed had long-term impacts and were severe, the sanctions would be increased.  Pre-mediated crimes could be punished by life imprisonment or the death penalty.  The crime of torture was an absolute crime, and mitigating circumstances could not be used to downplay or excuse acts of torture. 

    Awareness campaigns had been rolled out on national radio and television stations to make the public aware of the serious nature of the act of torture.  Social media networks had published advertisements and short awareness-raising videos and clips.  The campaign aimed to ensure that violence was not seen as mainstream or normal, whether in schools or in the family.  All channels were used to repeat this point.  A robust checking system was in place to monitor campaigns and check results.  Steps were taken to ensure unjustified violence was never promoted or mainstreamed, and to crack down on misinformation which could foster unrest and discrimination.  Producers who violated requirements were held accountable.  There were rare cases where scenes of violence had been broadcast, for example during the COVID-19 pandemic.  These were immediately followed up on and assessed, and action was taken to hold those responsible to account. 

    Initiatives had been conducted to be conducive to awareness raising in schools, to ensure victims of violence could have access to support.  All measures were taken to support the psychological wellbeing of women. Around 60 clinics provided women victims of violence with psychological support.  Specialised non-governmental organizations worked with victims of domestic violence and conducted training for self-defence.  Each State had rules for interrogation and treating any person who was under arrest, in such a way to ensure there were no acts of torture involved.  There first needed to be a medical observation of the entire body of the arrested person prior to interrogation, and they were then given the opportunity to meet with a lawyer.  If the arrested person did not speak Arabic, they would receive the support of an interpreter. 

    In the cases of detention, the detainee was entitled to all communication tools, access to a lawyer, and the ability to communicate with their family members to inform about their whereabouts.  All cases involving compensation for acts of torture were actioned through a special administration.  From 2020 to 2023, there were only nine torture complaints.  Torture was not considered a phenomenon or a scourge in Kuwait. 

    The National Bureau for Human Rights conducted training and developed content to disseminate a general culture about human rights, and also contributed to building programmes on human rights training in schools.  The protection and promotion of human rights was promoted through a website, social media networks, and awareness raising campaigns.  This year, the Bureau participated in a conference on local and regional initiatives for human rights.  The Bureau supported rehabilitation and penitentiary centres and could conduct visits to places of detention, women’s shelters, and other institutions without any clearance needed.  Investigations against the police were conducted in the event of complaints.  If it was found that these complaints were legitimate, sanctions were imposed, including the loss of salary or job. 

    Twenty-one memorandums of understanding had been signed with other countries to govern the issue of domestic workers.  Kuwait heeded its commitments under the International Labour Organization conventions.  A hotline was provided to all workers, enabling them to file complaints at any time.  One hundred and fifty-three inspection campaigns had been conducted in July.  Seven violations against domestic workers had been recorded in 2024. 

    Any domestic worker could request a change of employment without requiring the approval of their previous employer.  An awareness campaign which targeted domestic workers was being rolled out, focused on raising awareness for current and prospective domestic workers about their rights, as well as promoting the hotlines and contact points they might need.  

    Being held incommunicado in isolation cells could only be imposed in specific circumstances, for example if the person was self-harming while in detention.  The death penalty was one of last instance, the maximum penalty issued in the Criminal Code of Kuwait.  It was only enacted for the most serious crimes and was not in contradiction with Islamic Sharia.  At any stage of proceedings, the accused murderer could appeal, or ask for a lighter or reduced sentence, rather than the death penalty.  From 2022 to 2024, there were 80 penalties reduced from the death penalty to a lighter sentence, with people even being released in some cases. In the case of a woman who was pregnant, the death penalty could not be carried out until the child was born. Minors could not be subjected to the death penalty. 

    The crime of rape was defined with the non-presence of consent.  Consent was a constant, including in a marriage.  If consent had not been given, this was recognised as being a rape and was defined as a rape in the Criminal Code.  If marital rape occurred, this was criminalised and the perpetrator was punished. This relied on the woman registering a complaint of rape.  The existing legislation in Kuwait did meet the requisite standards.  The sanctions and punishments were commensurate with the degree of harm suffered. 

    Crimes of sexual violence had multiplied, including rape and non-consensual sexual relationships with minors.  Some of the sentences handed down for these cases were life imprisonment, with the minimum sentences being 15 years in certain circumstances.  This highlighted that the justice system was working as it should in Kuwait, with perpetrators being duly sanctioned. 

    The State did not currently intend to lift its reservations to the Convention, as doing this would pose a risk to the State’s sovereignty.  Any detainee who had health concerns where their lives were at risk were assessed by doctors, and in some cases could be provided with a conditional release. 

    The Government was continuing its tireless efforts to address the issue of stateless persons.  An action plan had been adopted which served as a roadmap. There were 10,260 stateless persons in Kuwait who were currently in the regularisation process.  People undergoing this process received long-term resident permits and received medical insurance cards.

    Kuwait guaranteed the right to freedom of expression and peaceful assembly.  The country had signed 15 extradition agreements, which were bilateral agreements between Kuwait and third parties.  In the event no treaty was in place, Kuwait referred to the principle of reciprocity.

    Laws and regulations punished terrorist acts and crimes, money laundering, and the financing of terrorism. Kuwait had a specialised department on combatting terrorism, money laundering and terrorism financing. Twenty-eight terrorist cases had been registered over the past four years.  Thirty-five inmates currently were being held in prison for being associated with a group which presented a threat to the nation. 

    Kuwait had rehabilitation and mental health follow-up programmes for persons in institutions, which allowed these persons to avoid relapse.  Therapy sessions were conducted, in which persons were evaluated at the psycho-social level and evaluated from a general risk perspective before they were discharged. A social and family integration programme was in place for persons with disabilities.  Allowances were provided for personal assistants and drivers. Five hundred and eighteen persons were in social care institutions.  These included persons with severe psychological and motor disabilities. 

    Questions by Committee Experts

    ABDUL RAZZAQ RAWAN, Committee Expert and Rapporteur for Kuwait, said torture was a serious and grave crime within international human rights law.  Therefore, it was absurd that there were no provisions thereon, and the Committee insisted on this.  Mr. Rawan commended the provisions in the civic law of Kuwait, which provided for reparations.  Could the delegation explain in detail the course of the reforms undertaken by Kuwait? Were there any special education programmes to support the Convention among law enforcement officers? 

    All countries were recommended to provide training in the provisions of the Istanbul Protocol.  Did Kuwait provide such training?  Was there a law which governed the use of forensic medicine in Kuwait?  The Convention considered mechanisms monitoring deprivation of liberty as an effective means to combat torture.  It was hoped that Kuwait would ratify the Optional Protocol to the Convention. Regarding fundamental legal safeguards, it was vital for family members to be notified of one’s place of detention.  Could clarifications be provided on whether this was complied with?   

    PETER VEDEL KESSING, Committee Expert and Rapporteur, commended Kuwait for all the positive measures taken, including new laws and regulations to prevent torture.  It was understood that the State was willing to tighten the penalty for torture to more than five years, which was commensurate with the gravity of the crime.  This was commendable.  What was to process from here on?  When could it be hoped that there would be changes?  Would the Government apply for international accreditation for the National Bureau for Human Rights?  Was it common to have video or audio recordings of police interrogations?  If there were allegations against a police officer, who would investigate that complaint? 

    Could a domestic worker easily terminate a contract with a month’s notice, or were they always required to supply a reason?  It was encouraging to learn that Kuwait was considering a ban on the use of shackles. Could the State be more specific on the timeline?  Had the new prison been built to tackle the issue of overcrowding?  Could updated statistics be provided on deaths in custody? Had deaths in custody been investigated? What measures were being taken to prevent these kinds of deaths? 

    Responses by the Delegation

    The delegation said sovereignty was a sensitive issue, all the more so when international texts and treaties departed from national legislation.  The State of Kuwait was firmly resolved to prosecute and punish any act of torture, irrespective of the perpetrator of that act.  The law on protection from corporal punishment 2020 expressly prohibited any act of violence against a child.  A unit was set up which responded to complaints of ill treatment against children, including corporal punishment.  Immediate investigations were launched into allegations of abuse in schools.  Any report of abuse needed to be followed up on immediately. 

    The Office of the Prosecutor was mandated to prosecute crimes brought before it, including torture.  Once the Office was seized with a case of torture, an effective streamlined system ensured a rapid investigation into the reported case of torture.  The Public Prosecutor’s Office was also an independent, oversight body which enacted measures to ensure oversight of places of deprivation of liberty.  Since 2009, it had the right to carry out visits to verify the conditions of places of deprivation of liberty.  The visits were also used to ensure that there were not acts tantamount to torture, ill treatment or abuse being carried out. 

    If an act of torture had led to a loss of life, the sentence would be toughened up to the death penalty.  If a doctor believed a patient in hospital ran the risk of being tortured, they would report it to the police unit in the hospital which would take legal measures against the perpetrator. 

    Around 53,000 domestic workers had changed careers to jobs in the public sector.  When a suspect or defendant was under interrogation, they were informed of their rights.  Twenty-two cases of detention without grounds between 2020 and 2024 had been referred to the competent judicial authorities, who referred the cases to the competent courts. A decree regulated the suspension of a police officer, following reports of excessive use of force. 

    A study was being conducted to amend the article in regard to the use of discipline of inmates.  It was hoped that this amendment would see the light of day, and the article would then be in line with the Mandela and Bangkok Rules. Remand in custody was limited by law and could not be extended.  The provision of a hotline was a safeguard, which was open to Kuwaitis or non-Kuwaitis to lodge any abuse of their rights, including complaints against police officers. Kuwait would recommend that the National Bureau for Human Rights seek accreditation under the Global Alliance of National Human Rights Institutions.

    Question by a Committee Expert

    ABDUL RAZZAQ RAWAN, Committee Expert and Rapporteur for Kuwait, said the judiciary had a fundamental role in preventing torture and implementing the provisions of the Convention. It was hoped the State would take into account shortcomings which could impact the work of the judges and judiciary into account. 

    Responses by the Delegation

    The delegation said the judicial authority in Kuwait was fully independent of the executive and legislative authority; these were separate powers.  In practice, there was no interference whatsoever.  Rules might imply an interference, but in practice, this was not the reality.  The Kuwaiti judiciary and the Office of the Prosecutor General were fully independent from a technical standpoint. 

    Closing Remarks

    CLAUDE HELLER, Committee Chairperson, thanked the delegation for the dialogue which had been very constructive.  The Convention was respectful of sovereignty.  The Committee aimed to contribute to the improvement of human rights in all States. 

    NASER ALHAYEN, Permanent Representative of Kuwait to the United Nations Office at Geneva and head of the delegation, thanked the Committee for the dialogue.  Kuwait was fully committed to the implementation of all international standards and human rights and would continue the constructive dialogue with the Committee and the international community. 

     

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

     

    CAT24.019E

    MIL OSI United Nations News –

  • MIL-OSI USA: Carney, Carper, Coons, Blunt Rochester Announce Over $127 Million in Federal Funding to Decarbonize Port Wilmington

    Source: United States House of Representatives – Representative Lisa Blunt Rochester (DE-AL)

    WILMINGTON, Del. – Today, Delaware Governor John Carney, U.S. Senators Tom Carper and Chris Coons and U.S. Representative Lisa Blunt Rochester (all D-Del.) announced $127.5 million for Port Wilmington as part of the U.S. Environmental Protection Agency’s (EPA) Clean Ports Program, a $3 billion investment by the Biden-Harris Administration in zero-emission port equipment and infrastructure.

    The Clean Ports Program was created by the historic Inflation Reduction Act (IRA) that Senators Carper, Coons, and Representative Blunt Rochester championed in Congress. As Chairman of the Senate Committee on the Environment and Public Works, Senator Carper was the primary author of the final environmental provisions in the IRA, including the Clean Ports Program at EPA. Senator Coons was a key negotiator of the Bipartisan Infrastructure Law and the Inflation Reduction Act, and as a member of the Senate Appropriations Committee, he has long fought to ensure critical infrastructure programs have the necessary resources to fund projects up and down our state, including at Port Wilmington. Representative Blunt Rochester’s legislation, H.R. 862, the Climate Action Planning for Ports Act, served as the framework for the Clean Ports program in the House version of the IRA.

    “The Port has been a critical part of Delaware’s economy for decades,” said Governor Carney. “The investment announced today will ensure the Port continues to support good jobs and enhance environmental safety for years to come.”

    “Our ports are vital to Delaware’s economic well-being, but for too long, pollution from diesel emissions have disproportionately impacted the vulnerable communities closest to them,” said Senator Carper, Chair of the Environment and Public Works Committee. “Port electrification is one solution that will clean up the air that nearby communities breathe while also addressing the climate crisis and creating new jobs. This is why I fought for the final Clean Ports Program in the Inflation Reduction Act. Investing in clean ports will put Delaware – and our nation – on the path to a brighter future with healthier communities, cleaner air, and a stronger economy.”

    “Investing in our infrastructure strengthens our national security and builds a stronger economy where everyone can thrive,” said U.S. Senator Chris Coons. “As Delaware’s member of the Appropriations Committee, I’m proud to have secured this funding for the Port Wilmington that will support good-paying, union jobs for First State workers. As we increase economic growth and competitiveness through investments in Delaware’s infrastructure, we should look for more investments like this one that advance climate resilience, reduce inflation, and further equip Delaware to meet the needs of the 21st century.”

    “The resiliency of Port Wilmington is crucial to the strength of our economy, our workers, and our supply chains,” said Rep. Blunt Rochester, member of the House Energy and Commerce Committee. “I’m proud to have delivered this significant investment in Port Wilmington through the Inflation Reduction Act’s Clean Ports Program, which is based on my Climate Action Planning for Ports Act. The goal of my bill was to reduce carbon emissions to improve public health and lower the environmental impact of our ports. Today’s investment meets that goal with urgency and equity, while advancing the Port’s clean energy future and benefiting our environmental justice communities.”

    “It’s one thing to talk about environmental justice, it’s another thing to do something about it,” said Delaware Secretary of State and Chairman of Diamond State Port Corporation, Jeffrey Bullock. “For years, people have been talking about the importance of cleaning up our ports and using “green” technology to better protect our workers and the people living in surrounding communities, but the money has never been available. This grant is going to make a huge difference by giving the existing port of Wilmington, and the new facility we are building the resources needed to improve environmental safety and make Delaware’s ports better for everyone living in our state.”

    “Our nation’s ports are critical to creating opportunity here in America, offering good-paying jobs, moving goods, and powering our economy,” said EPA Administrator Michael S. Regan. “Today’s historic $3 billion investment builds on President Biden’s vision of growing our economy while ensuring America leads in globally competitive solutions in the future. Delivering cleaner technologies and resources to U.S. ports will slash harmful air and climate pollution while protecting people who work in and live nearby ports communities.”

    The Clean Ports Program, established by the Inflation Reduction Act, is designed to help ports across the country transition to fully zero-emissions operations. The program consists of two competitions: the Climate and Air Quality Planning Competition and the Zero-Emission Technology Deployment Competition. Port Wilmington is an awardee for the latter, which will allow it to attain electric cargo handling equipment and charging infrastructure. EPA’s Clean Ports Program advances President Biden’s Justice40 Initiative, which aims to deliver 40 percent of the overall benefits of certain federal investments to disadvantaged communities that are marginalized by underinvestment and overburdened by pollution. Disadvantaged communities will benefit from cleaner air and access to high quality jobs that will be created to operate zero emissions technologies at ports.

    ###

    MIL OSI USA News –

  • MIL-Evening Report: Hurricane Unpreparedness in the Caribbean, Disaster by Imperial Design

    Source: Council on Hemispheric Affairs – Analysis-Reportage

    MIL OSI Analysis – EveningReport.nz –

  • MIL-OSI USA: Cambodia stops publishing details of new citizenships issued to foreigners – The Straits Times

    Source: United States Institute of Peace

    SINGAPORE – Cambodia has stopped publishing data on new citizenships issued by the kingdom to foreigners, in the wake of the $3 billion money laundering probe in Singapore.

    Checks by The Straits Times and investigative journalism group, Organised Crime and Corruption Reporting Project (OCCRP), showed that the last time new citizenship details were published was in February.

    The latest Royal Gazette, published on Sept 27, did not contain any new citizenship data.

    Observers had zoomed in on the ease of access to Cambodian citizenship and passports after it emerged that nine of the 10 foreigners arrested in August 2023 in the probe in Singapore held Cambodian passports.

    All 10 were originally from China, which does not recognise dual citizenship.

    In 2018, Cambodia moved to allow foreign immigrants to request citizenship through the naturalisation process.

    To be granted citizenship, foreigners have to maintain good behaviour and morality, and have no convictions for serious crime.

    They must also legally reside in Cambodia for more than seven years, be able to speak Khmer, and understand the local culture and history.

    Of the nine foreigners apprehended in Singapore, at least five were convicted for online gambling or were wanted by the authorities in China.

    They are Wang Dehai, Vang Shuiming, Su Jianfeng, Chen Qingyuan and Su Wenqiang.

    Another 17 associates of the 10 foreigners held Cambodian passports as well.

    They include Su Binghai, Su Yongcan, Wang Huoqiang, Su Shuiming, Su Shuijun, Su Fuxiang and Chen Mulin.

    Cambodia had averaged around 50 new citizens every month between January 2020 and August 2023, with details published monthly in the Royal Gazette.

    After the raids in Singapore, the kingdom granted citizenship status to only four individuals in total between September 2023 and December 2023.

    A representative from the Royal Embassy of Cambodia in Singapore told ST on Sept 18 that it could not confirm the figures as it does not have access to the data.

    The representative added that he was unable to confirm if Cambodia’s citizenship by investment scheme, or naturalisation process, is still in place.

    ST had also reached out to government spokesman Pen Bona, the Prime Minister’s spokesman Meas Sophorn, the office of the council of ministers, and Cambodia’s immigration office.

    Established in 1996, the kingdom’s law on nationality also allows foreigners to obtain citizenship through investment in the nation.

    Under the law, foreigners who invest a minimum of US$300,000 (S$384,000) in the country, or donate at least US$250,000 to the economy, will have the right to apply for citizenship.

    Mr Jacob Sims, a visiting expert on transnational crime at the United States Institute of Peace, told ST that for years, Cambodia’s citizenship for investment scheme has served as a channel for individuals from sophisticated organised crime syndicates to migrate.

    Said Mr Sims: “The removal of that data from the public record helps to obscure the nature of the relationship between Cambodian state actions and those criminals, as well as the sheer volume of monied crime actors Cambodia has absorbed in recent years.”

    By removing the once publicly available data, Cambodia can protect those who have purchased citizenship while shielding the government from international scrutiny, he said.

    Associate Professor Kristin Surak from the London School of Economics and Political Science said that not all countries strictly vet citizenship by investment applications.

    She added: “I would say the scheme is very easy to exploit in Cambodia because the government does not do its due diligence. It has issues with corruption and does not have an effective bureaucratic process to ensure applications are properly checked and vetted.”

    Name changes have also made it harder for the authorities to track criminals.

    Dr Surak, the author of The Golden Passport: Global Mobility For Millionaires, pointed out that many applicants in the past have changed their names.

    “This makes it extremely easy for someone to take on a new identity, making Cambodia a target for those with criminal intent to take advantage of,” she added.

    One such example is casino kingpin She Zhijiang. ST previously reported on She and his links to scam operations in Myanmar and Cambodia.

    She, who was originally from China, became a naturalised citizen of Cambodia in 2017. He then changed his name to Tang Kriang Kai.

    He was arrested in Thailand in August 2022 and is currently fighting deportation to China.

    Businessman David Yong, chief executive of Evergreen Group Holdings, had similarly obtained Cambodian citizenship.

    Yong, who is currently facing four charges in Singapore of falsifying accounts, obtained Cambodian citizenship some time in 2023 and changed his name to Duong Dara.

    He was arrested on Aug 1, just three months after he appeared in Netflix series Super Rich In Korea.

    Yong’s lawyer said in court that he had surrendered his Cambodian passport to the authorities in Phnom Penh in June 2024.

    In response, the authorities in Singapore said they wrote several times to their Cambodian counterparts in August to confirm the fact, but have yet to receive any reply.

    Of the 10 foreigners convicted in Singapore’s largest money laundering case, eight were deported to Cambodia – which has an extradition treaty with China.

    Wang Dehai was deported to the UK, while Vang Shuiming was deported to Japan.

    MIL OSI USA News –

  • MIL-OSI USA: Attorney General Bonta Issues Local Government Guidance for Tackling the Opioid and Fentanyl Crisis

    Source: US State of California

    Attorney General secures nearly $50 billion in nationwide opioid settlements and bankruptcies 

    California is expected to receive up to $4.2 billion in opioid abatement funds under these settlements 

    Provides local governments with guidance on effectively utilizing funds to combat the opioid and fentanyl crisis and support recovery initiatives 

    OAKLAND – Recognizing the impact of the opioid and fentanyl crisis to both public health and public safety, California Attorney General Bonta today issued guidance to provide local governments with suggestions for the permissible, effective, and strategic use of opioid settlement abatement funds. This guidance is aimed at helping local governments maximize impact, save lives, and strengthen public health infrastructures to tackle the opioid and fentanyl crisis. 

    “The opioid epidemic, fueled by prescription opioid painkillers and fentanyl, continues to devastate families, communities, and lives across this nation,” said Attorney General Bonta. “At the California Department of Justice, the pain felt by those impacted by this epidemic is our driving force in holding accountable those responsible for fueling this crisis, and we will not stop our fight for justice and relief. The funds from opioid settlements are designed to allow multi-faceted approaches for local governments to provide comprehensive prevention, treatment and recovery programs, and other resources to root out the opioid and fentanyl crisis. With a united front of local governments statewide, we can not only put an end to this epidemic, but also provide a pathway toward recovery and renewal. Together, we can heal. Together, we can turn the tide.” 

    Since the first wave of the opioid epidemic hit the United States in the 1990s, it has taken hundreds of thousands of lives, torn families apart, and eroded the social fabric of communities. Its toll has grown year after year. Data from the Centers for Disease Control and Prevention (CDC) indicate that in 2022, the most recent year for which we have reliable data, more than 10,900 Californians died from overdose. Nearly 6,500 of those overdoses were due to fentanyl.

    Fentanyl is a powerful and addictive synthetic opioid that is up to 50 times stronger than heroin. A small amount of fentanyl, just two milligrams, can result in overdose or death. Fentanyl can be found in different forms, including pills, powder, and liquid, and can be obtained legally, with a prescription, or illegally. Illicit fentanyl has been found in many drugs, including heroin, as well as laced into non-opioids such as methamphetamine, counterfeit pills, and cocaine. Fentanyl mixed with any drug, and in particular non-opioids, increases the likelihood of a fatal overdose. Illicit fentanyl is often packaged to look like prescription drugs, often by using the labeling of an illicit drug or pressing pills in specific colors in order to promote consumption among users.

    In California in 2022, more than 7,000 people died due to opioid overdose, with almost 90% of those deaths involving fentanyl. According to the CDC, the nation has experienced the overdose epidemic in three interconnected waves: an increase in deaths from prescription opioid overdoses beginning in the 1990s, an increase in heroin deaths starting in 2010, and a more recent surge in deaths from other illicit opioids such as fentanyl.

    To date, the Attorney General has secured nearly $50 billion in abatement funding through nationwide settlements and bankruptcies. California is expected to receive up to $4.2 billion in opioid abatement funds under these settlements, with the bulk of these funds going to our local governments.

    These settlements have ensured a stream of opioid abatement funds for California’s cities and counties far into the future. By design, the settlements ensure that the vast majority of funds are used to abate the opioid crisis.

    View the guidance here.

    MIL OSI USA News –

  • MIL-OSI Security: FBI Chicago, Illinois Attorney General’s Office Seeking Information about Multiple Suspects in Jewelry Store Armed Robberies in Bridgeview

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

    Douglas S. DePodesta, special agent in charge of the Chicago Division of the FBI, and Kwame Raoul, attorney general for the State of Illinois, are seeking information about four masked suspects involved in armed robberies taking place at four jewelry stores across three states between July 13, 2023, and September 14, 2024. Authorities are urging anyone with information to contact the FBI.

    The robberies in question have taken place at jewelry stores in Bridgeview, Illinois, as well as in Michigan and Missouri. According to law enforcement, suspects alternately carried an AR-style rifle, handgun, and hammer, and wore costume face masks. The FBI on October 30 released surveillance video footage of robberies that took place at stores in Bridgeview, Illinois, and Dearborn, Michigan. The video and images of the costume masks are available at fbi.gov/wanted/seeking-information.

    “The perpetrators of these crimes showed a blatant disregard for public safety and the rule of law during the commission of these brazen robberies,” DePodesta said. “Their actions will haunt these victims for a lifetime, and we’re asking for the public’s help to bring them to justice before someone is killed. We encourage the public to take a good look at the images we’ve released today and contact us with tips before these violent individuals strike again.”

    JEWELRY STORE ROBBERIES

    Unknown Suspects Bridgeview, Illinois; Dearborn, Michigan; and Winchester, Missouri  July 13, 2023; January 9, 2024; August 7, 2024; and September 14, 2024

    MIL Security OSI –