Category: Transport

  • MIL-OSI Security: U.S. Attorney’s Office Filed More than 100 Border-Related Cases This Week

    Source: Office of United States Attorneys

    SAN DIEGO – Federal prosecutors in the Southern District of California filed more than 100 border-related cases this week, including charges of transportation of illegal aliens, reentering the U.S. after deportation, deported alien found in the United States, and importation of controlled substances.

    The U.S. Attorney’s Office for the Southern District of California is the fourth-busiest federal district, largely due to a high volume of border-related crimes. This district, encompassing San Diego and Imperial counties, shares a 140-mile border with Mexico. It includes the San Ysidro Port of Entry, the world’s busiest land border crossing, connecting San Diego (America’s eighth largest city) and Tijuana (Mexico’s second largest city).

    In addition to reactive border-related crimes, the Southern District of California also prosecutes a significant number of proactive cases related to terrorism, organized crime, drugs, white-collar fraud, violent crime, cybercrime, human trafficking and national security. Recent developments in those and other significant areas of prosecution can be found here.

    A representative sample of border-related arrests this week, includes:

    • Mexican nationals Isay Edel Ramos-Chaparro and Omar Alvarado-Ignacio were arrested March 4, 2025, by El Centro-based U.S. Border Patrol agents and charged with crimes relating to their alleged attempt to cross illegally into the United States on motorcycles through a breach in the border fence in Mexicali. Both defendants had previously been deported after entering the United States illegally.
    • On March 6, 2025, Jason Kristopher Lowe attempted to enter the United States from Mexico via the San Ysidro Port of Entry driving a BMW X5, bearing California plates.  Lowe was arrested when two individuals, both of whom admitted to being citizens of China without lawful documents allowing them to enter the United States, were found inside a secret compartment in the undercarriage of the BMW.
    • Fernando Medina Rodriguez, Gustavo Camacha Medina and Carlos Cardenas Medina – all drivers of separate tractor-trailers attempting to cross into the U.S. from Mexico at the Otay Mesa Port of Entry – were arrested on March 4, 2025, on drug importation charges. According to a federal complaint, all three were sent to secondary inspection around the same time, where Customs and Border Protection officials found hidden compartments containing a total of approximately 171 pounds of cocaine.

    Federal law enforcement has focused immigration prosecutions on undocumented aliens who are engaged in criminal activity in the U.S., including those who commit drug and firearms crimes, who have serious criminal records, or who have active warrants for their arrest. Federal authorities have also been prioritizing investigations and prosecutions against drug, firearm, and human smugglers and those who endanger and threaten the safety of our communities and the law enforcement officers who protect the community.

    The immigration cases were referred or supported by federal law enforcement partners, including Homeland Security Investigations (HSI), Immigration and Customs Enforcement’s Enforcement and Removal Operations (ICE ERO), Customs and Border Protection, U.S. Border Patrol, the Drug Enforcement Administration (DEA), the Federal Bureau of Investigation (FBI), the U.S. Marshals Service (USMS), and the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF), with the support and assistance of state and local law enforcement partners.

    Indictments and criminal complaints are merely allegations and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

    MIL Security OSI

  • MIL-OSI Security: Chesterfield cocaine trafficker sentenced to 10 years in prison

    Source: Office of United States Attorneys

    RICHMOND, Va. – A Chesterfield man was sentenced today to 10 years in prison for possession with intent to distribute cocaine.

    According to court documents, on May 18, 2023, Urain Alexander Robinson, 52, was contacted by a co-conspirator (CC1), who was seeking to purchase cocaine from Robinson. That night, Robinson transported multiple kilograms of cocaine from his residence to CC1’s house in Hopewell and distributed it to CC1. Shortly after Robinson distributed the cocaine to CC1, another co-conspirator (CC2) arrived at CC1’s house and picked up three kilograms of the cocaine that Robinson had just distributed to CC1. CC2 was stopped by police shortly after leaving CC1’s house.

    The cocaine was recovered by police. Law enforcement also seized $8,381 in drug-trafficking proceeds from Robinson’s residence on May 14, 2024.

    Robinson was convicted in 1992 in Virginia of possession with intent to distribute heroin, possession of a firearm by a convicted felon, and unlawful wounding; in 1993 in New Jersey of possession with intent to distribute cocaine; and in 2005 in the Eastern District of Virginia of possession with the intent to distribute cocaine hydrochloride.

    Erik S. Siebert, U.S. Attorney for the Eastern District of Virginia, and Ibrar A. Mian, Special Agent in Charge for the Drug Enforcement Administration’s (DEA) Washington Division, made the announcement after sentencing by Senior U.S. District Judge Henry E. Hudson. The Chesterfield County Police Department assisted in the investigation of this case.

    Assistant U.S. Attorney Ellen Hubbard prosecuted the case.

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

    A copy of this press release is located on the website of the U.S. Attorney’s Office for the Eastern District of Virginia. Related court documents and information are located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. 3:24-cr-117.

    MIL Security OSI

  • MIL-OSI: Spartan Capital Securities, LLC Announces Key February Transactions

    Source: GlobeNewswire (MIL-OSI)

    New York, NY, March 07, 2025 (GLOBE NEWSWIRE) — Spartan Capital Securities, LLC, a full-service investment banking firm, is pleased to announce a series of strategic transactions completed in February 2025, reinforcing its position as a trusted financial partner for companies across diverse industries.

    Spartan Capital successfully served as the sole placement agent for Lipella Pharmaceuticals Inc. (Nasdaq: LIPO) in a $3.788 million private placement. This financing represents an important milestone in Lipella’s efforts to advance its clinical pipeline and address significant unmet medical needs under the leadership of CEO Dr. Jonathan Kaufman.

    The firm also played a key role as Co-Placement Agent in Healthcare Triangle, Inc.’s (Nasdaq: HCTI) $15.2 million private placement, securing $14.2 million of the total offering. The proceeds will support Healthcare Triangle’s strategic acquisitions, general corporate purposes, and working capital needs, enabling the company to further its mission of driving digital transformation in healthcare and life sciences through cloud enablement, cybersecurity, and data analytics.

    “These transactions highlight Spartan Capital’s ability to deliver meaningful results for our clients,” said John Lowry, CEO of Spartan Capital Securities, LLC. “We take pride in our role as a trusted partner, helping companies secure the capital they need to fuel innovation, execute strategic growth initiatives, and drive long-term success. Our investment banking team remains committed to delivering exceptional service and tailored financial solutions across diverse industries.”

    Spartan Capital extends its gratitude to Sichenzia Ross Ference Carmel LLP for their expert legal representation of Spartan Capital in the Lipella Pharmaceuticals transaction and Sullivan & Worcester LLP for representing Lipella Pharmaceuticals. Additionally, we appreciate the contributions of RBW Capital Partners LLC (a division of Dawson James Securities, Inc.), Sichenzia Ross Ference Carmel LLP, and Manatt, Phelps & Phillips, LLP in the Healthcare Triangle placement.

    These February transactions exemplify Spartan Capital Securities’ ongoing commitment to providing impactful investment banking solutions. With a deep understanding of market dynamics and a focus on delivering strategic financial solutions, Spartan Capital remains dedicated to supporting clients in achieving their long-term goals.

    As we continue into 2025, Spartan Capital is excited about the opportunities ahead and remains committed to delivering excellence in investment banking.

    About Spartan Capital Securities, LLC

    Spartan Capital Securities, LLC is a full-service, integrated financial services firm providing strategic investment banking solutions to high-net-worth individuals and institutions. With deep market expertise and a steadfast commitment to client success, Spartan Capital continues to set the standard for excellence in the financial industry.

    Contact:
    Spartan Capital Securities, LLC
    45 Broadway, 19th Floor
    New York, NY 10006
    investmentbanking@spartancapital.com

    The MIL Network

  • MIL-OSI NGOs: Through her art: Tales of displaced women story Mar 07, 2025

    Source: Doctors Without Borders –

    In 2024, wars in Gaza, Lebanon, Sudan, Syria, and beyond forced millions to flee, leaving destruction and despair in their wake. Women, often bearing the heaviest burden of displacement, have had to navigate violence, loss, and uncertainty—all while caring for their families and communities.

    For International Women’s Day on March 8, four artists have brought to life the stories of four displaced women, as shared by MSF staff in places affected by war. Through art, they have transformed these experiences into powerful visual narratives.

    Lebanese illustrator Maya Fidawi reflects on Ezdihar’s story through the lens of her childhood, having grown up during Lebanon’s civil war. Her artwork captures the haunting cycle of fear passed from mother to child. | Lebanon 2025 © Maya Fidawi

    Ezdihar and Maya: Fear passed across generations in Lebanon

    Ezdihar Al Diqar fled the southern suburbs of Beirut with her two children after an airstrike warning from Israel during the war in Lebanon in September 2024. Their first night was spent on the streets before moving to the Azarieh shelter in downtown Beirut. For weeks after, she was still living in fear, as explosions continue just a mile away. Her 14-year-old daughter, Maya, has been forced to grow up too fast amid war and uncertainty.

    Lebanese illustrator Maya Fidawi reflects on Ezdihar’s story through the lens of her childhood, having grown up during Lebanon’s civil war. Her artwork captures the haunting cycle of fear passed from mother to child. 

    Syrian illustrator Amany El Ali brings Amina’s story to life, reflecting on 13 years of war and displacement that have uprooted millions of Syrian women. | Syria 2024 © Amany El Ali

    Amina and Amany: A journey of endless displacement

    In the dead of night, Amina—a Syrian grandmother—fled Homs on a motorcycle with her son, guiding her eight family members across a river for six grueling hours after the announcement of the fall of the previous Syrian government on December 8, 2024. Out of fear of violence and uncertainty, many Syrians and Lebanese living in Syria crossed to Lebanon. Amina was forced to urgently leave her home and to discard their clothes and blankets along the way. While crossing the river, they arrived in Lebanon with nothing but fear and exhaustion.

    Syrian illustrator Amany El Ali brings Amina’s story to life, reflecting on 13 years of war and displacement that have uprooted millions of Syrian women. Her illustration speaks to the collective trauma of those who continue to search for safety.

    Palestinian artist Safaa Odah, who also survived the war in Gaza, channels the grief and terror that mothers in Gaza have endured since October 7, 2023. | Lebanon 2025 © Safaa Odah

    Khadija and Safaa: Five minutes that changed their world in Gaza

    Khadija*, a mother from Gaza, believed her family was in a safe place—until the tanks arrived. In an instant, a shell exploded between them, leaving her son severely injured. At the hospital, she held back tears as her son asked, “Mama, why are they covering Baba’s eyes?” 

    Her husband was gone. Her son, in shock, didn’t speak for 10 days.

    Palestinian artist Safaa Odah, who has also survived the war in Gaza, channels the grief and terror that mothers in Gaza have endured since October 7, 2023. Through her art, she captures the unrelenting cycle of loss that countless Palestinian families continue to face.

    Jordanian artist Aya Mobayedeen illustrates Amira’s silent agony, shedding light on the overlooked crisis in Sudan, where mothers face war, grief, and the collapse of essential healthcare. | Lebanon 2025 © Aya Mobayedeen

    Amira and Aya: A wounded mother in Sudan

    As war broke out in Khartoum, Amira* was days away from giving birth. Three days into the conflict, she delivered her baby in a hospital in Bahri, Khartoum North, only to lose him hours later. Weakened from a painful cesarean section and left without medical care, she resorted to cleaning her wound with hand sanitizer—her only option for survival.

    Jordanian artist Aya Mobayedeen illustrates Amira’s silent agony, shedding light on the overlooked crisis in Sudan, where mothers face war, grief, and the collapse of essential health care.

    *Names have been changed for privacy. 

    MIL OSI NGO

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

    US Senate News:

    Source: United States Senator for Delaware Christopher Coons

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

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

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

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

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

    You can read the full letter here.

    MIL OSI USA News

  • MIL-OSI USA: Ernst, Paul Demand Answers on Planned Parenthood Receiving Millions in PPP Funding

    US Senate News:

    Source: United States Senator Joni Ernst (R-IA)

    WASHINGTON – U.S. Senate Committee on Small Business and Entrepreneurship Chair Joni Ernst (R-Iowa) and U.S. Senate Committee on Homeland Security and Governmental Affairs Chair Rand Paul (R-Ky.) asked the Small Business Administration (SBA) to share how the Planned Parenthood Federation of America (PPFA) unlawfully received millions of dollars in funding from the Paycheck Protection Program (PPP) and had 34 loans forgiven by the Biden administration.
    Ernst and Paul have repeatedly demanded answers over how the funding was approved, and loans were forgiven despite PPFA being ineligible to receive PPP funds but were stonewalled at every turn by the Biden administration.
    “On May 19, 2020, SBA notified a number of PPFA affiliates that they had wrongfully applied for 38 PPP loans totaling more than $80 million dollars. SBA determined that these local affiliates of PPFA were ineligible for PPP loans under the applicable affiliation rules and size standards and that the loans they received should be returned. Despite this determination, the SBA, under the Biden administration, approved further loans in 2021 totaling nearly $40 million,” wrote the senators.
    “Over the years, we’ve repeatedly sought out this information. During a Committee on Small Business and Entrepreneurship hearing on March 24, 2021, we questioned then-Associate Administrator of SBA’s Office of Capital Access, Patrick Kelley, about the new information suggesting Planned Parenthood affiliates had received second draw loans despite the agency’s previous determination that these entities were ineligible. Mr. Kelley testified that the SBA had not reversed the longstanding application of affiliation rules or changed any rule related to affiliation. Following this, we sent multiple letters on April 15, 2021, May 10, 2021, May 20, 2021, and again on April 26, 2022, requesting further information. However, SBA failed to provide the required information,” the senators continued.
    Click here to view the letter.
    Background:
    Ernst has introduced legislation to defund Planned Parenthood by prohibiting it from receiving federal funding.
    Senator Ernst’s unwavering commitment to protecting the rights of the unborn recently earned her an “A+” on the Susan B. Anthony List National Pro-Life Scorecard.

    MIL OSI USA News

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

    US Senate News:

    Source: United States Senator for Connecticut – Chris Murphy

    [embedded content]

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

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

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

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

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

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

    A full transcript of his remarks can be found below:

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL OSI USA News

  • MIL-OSI USA: Senator Hassan Presses FDA Commissioner Nominee to Lower Prescription Drug Costs and Protect Reproductive Health Care Medication

    US Senate News:

    Source: United States Senator for New Hampshire Maggie Hassan
    WASHINGTON – Yesterday, U.S. Senator Maggie Hassan questioned Dr. Marty Makary, President Trump’s nominee to be Commissioner of the FDA, at a hearing in the Health, Education, Labor and Pensions Committee. Senator Hassan pushed Dr. Makary to work with Congress to lower prescription drug costs for Granite Staters and Americans and protect access to life-saving medications that help manage reproductive health care, including abortion and miscarriage care.  
    To watch Senator Hassan’s hearing questions, click here.
    “President Trump has promised to help lower costs, but prescription drug prices are once again skyrocketing for Granite Staters and all Americans. In 2025, drug makers have increased the list prices of over 500 common medications,” said Senator Hassan. She then encouraged Dr. Makary to work with her to speed up the approval of generic drugs at FDA to lower costs for patients, including through her bipartisan Increasing Transparency in Generic Drug Applications Act.  
    Senator Hassan then moved on to address access to mifepristone – an essential drug used to manage miscarriages and medication abortion that is being threatened by Republicans across the country. Senator Hassan pressed Dr. Makary to acknowledge the safety and efficacy of the life-saving drug. “I shared with you that study…where scientists looked at – just so people know – over 100 studies of medication abortion, and found that the literature is clear that mifepristone is safe and effective,” said Senator Hassan.  
    Senator Hassan pressed Dr. Makary to ensure that he will not cave to political pressure to ban mifepristone: “The concern is whether you are going to unilaterally overrule the data that currently exists for political purposes, and for political reasons. And that’s what we’re looking for your reassurance on… We need to know that when you say you’re an independent scientist, that’s really what you mean, and then when the politics get heated around abortion that you won’t abandon that independence.”
    Senator Hassan has been a leader in standing up for a woman’s fundamental freedom to make her own reproductive health care decisions. She has also worked on a bipartisan basis to lower prescription drug costs for Americans, introducing bipartisan legislation that would streamline the FDA approval process and allow generic drugs to get to market faster. Senator Hassan also passed into law three bipartisan measures to increase access to generic and biosimilar medications. Additionally, Senator Hassan successfully pushed to cap insulin costs for those on Medicare as part of the Inflation Reduction Act, which became law in 2022. 

    MIL OSI USA News

  • MIL-OSI: Canoe EIT Income Fund Announces March 2025 Monthly Distribution

    Source: GlobeNewswire (MIL-OSI)

    CALGARY, Alberta, March 07, 2025 (GLOBE NEWSWIRE) — Canoe EIT Income Fund (the “Fund”) (TSX – EIT.UN) announces the March 2025 monthly distribution of $0.10 per unit. Unitholders of record on March 21, 2025, will receive distributions payable on April 15, 2025.

    About Canoe EIT Income Fund
    Canoe EIT Income Fund is one of Canada’s largest closed-end investment funds, designed to maximize monthly distributions and capital appreciation by investing in a broadly diversified portfolio of high quality securities. The Fund is listed on the TSX under the symbol EIT.UN, and is actively managed by Robert Taylor, Senior Vice President and Chief Investment Officer, Canoe Financial.

    About Canoe Financial
    Canoe Financial is one of Canada’s fastest growing independent mutual fund companies managing over $19,5 billion in assets across a diversified range of award-winning investment solutions. Founded in 2008, Canoe Financial is an employee-owned investment management firm focused on building financial wealth for Canadians. Canoe Financial has a significant presence across Canada, including offices in Calgary, Toronto and Montreal.

    For further information, please contact:
    Investor Relations
    1–877–434–2796
    www.canoefinancial.com
    info@canoefinancial.com

    Not for Distribution to U.S. Newswire Services or for Dissemination in the United States of America.

    The Fund makes monthly distributions of an amount comprised in whole or in part of Return of Capital (ROC) of the net asset value per unit. A ROC reduces the amount of your original investment and may result in the return to you of the entire amount of your original investment. ROC that is not reinvested will reduce the net asset value of the fund, which could reduce the fund’s ability to generate future income. You should not draw any conclusions about the fund’s investment performance from the amount of this distribution.

    Commissions, trailing commissions, management fees and expenses all may be associated with investment funds. Please read the information filed about the fund on www.sedar.com before investing. Investment funds are not guaranteed and past performance may not be repeated.

    This communication is not to be construed as a public offering to sell, or a solicitation of an offer to buy securities. Such an offer can only be made by way of a prospectus or other applicable offering document and should be read carefully before making any investment. This release is for information purposes only. Investors should consult their Investment Advisor for details and risk factors regarding specific strategies and various investment products.

    The MIL Network

  • MIL-OSI United Nations: Commemorating International Women’s Day, Deputy Secretary-General Underlines Organization’s Commitment to Gender Equality

    Source: United Nations MIL OSI b

    Following are UN Deputy Secretary-General Amina Mohammed’s remarks at the 2025 Commemoration of International Women’s Day, in New York today:

    As we gather to celebrate International Women’s Day, we do so standing on the shoulders of generations of women who have fought for the rights we enjoy today.

    Women rights activists, feminist movements and civil society organizations who have paved the way, often at great personal cost, for the progress that we see today.

    Every hard-won gain is a testament to their relentless efforts.  This fight is not a battle against windmills.  It is real — what is at stake is not just words in resolutions or declarations.

    Eleanor Roosevelt once wisely asked:  “Where, after all, do universal human rights begin?”  They, of course, begin in the everyday lives of individuals.  In the daily lives of women and girls in our societies and communities.

    Yet, we are far from where we should be.  In their own homes, women are often subject to violence. At their workplaces, they often face discrimination and unequal pay.  Online, women often endure harassment and abuse.

    Women continue to bear the brunt of unpaid care work, stifling their economic potential and limiting their opportunities.  And when denied equal access to education and the labour market, they are held back from shaping the future they deserve.

    These are the everyday injustices that women and girls face.  And if their rights are not upheld in these spaces, our work is far from complete.  The impact of inequality is real.  It is measured in lost potential, in opportunities denied, in lives constrained by outdated norms and systemic barriers.

    Our journey is not over.  We will keep moving forward.  We will continue to reverse centuries of systemic discrimination.  We will dismantle inequalities, prevent rollbacks and push forward — relentlessly — to defend and advance gender equality and the rights of all women and girls, in all their diversity.

    And when the patriarchy pushes back, so will we.  We have done it countless times before, and we will do it again.  Because the rights of women and girls — our rights — cannot be taken away.

    Eighty years ago, the UN was founded on the principle of non-discrimination.  That principle remains at the heart of our work.  The entire United Nations family stands united in its commitment to championing gender equality – not just in words, but in action.

    We will lead the world humbly and boldly.  And every step of the way, we will stand with you.  Together, we have the power to succeed.  Together, we can create a world where every woman and girl can live with dignity, freedom and opportunity.

    MIL OSI United Nations News

  • MIL-OSI Canada: Prime Minister announces a change in the senior ranks of the public service

    Source: Government of Canada – Prime Minister

    The Prime Minister, Justin Trudeau, today announced the following change in the senior ranks of the public service:

    David Angell, currently Political Director and Assistant Deputy Minister, International Security and Political Affairs, Global Affairs Canada, becomes Foreign and Defence Policy Advisor to the Prime Minister, Privy Council Office, effective March 31, 2025.

    The Prime Minister also congratulated Stephen de Boer, Foreign and Defence Policy Advisor to the Prime Minister, Privy Council Office, as well as Jean-Guy Forgeron, Executive Vice-President of the Canadian Food Inspection Agency, on their upcoming retirements from the public service. He thanked them for their dedication and service to Canadians throughout their careers and wished them all the best in the future.

    Biographical Note

    MIL OSI Canada News

  • MIL-OSI USA: Padilla, Schiff, Calvert, Lofgren Lead Entire California Delegation in Bipartisan Push for Federal Disaster Funding for LA County Fires

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla, Schiff, Calvert, Lofgren Lead Entire California Delegation in Bipartisan Push for Federal Disaster Funding for LA County Fires

    CA Delegation to Congressional Leadership: “We urge you to ensure Los Angeles County has the resources it needs to recover and rebuild in an upcoming disaster relief bill.”

    WASHINGTON, D.C. — Today, U.S. Senators Alex Padilla and Adam Schiff (both D-Calif.), along with the Chairs of the Republican and Democratic Congressional Delegations — Representatives Ken Calvert (R-Calif.-41) and Zoe Lofgren (D-Calif.-18) — led the entire bipartisan California Congressional delegation in urging Senior Congressional leadership to provide additional disaster relief funding and resources to help Los Angeles County communities rebuild after the recent devastating fires.

    At the urging of Padilla, Schiff, Calvert, Lofgren, and a bipartisan group of 45 other California Members of Congress, former President Biden issued a major disaster declaration in response to the fires on January 8, 2025. Although federal support so far has helped, the extensive damage caused by the Los Angeles fires will require additional federal assistance, coordination, and funding for short- and long-term recovery and rebuilding efforts.

    “The tremendous task of rebuilding is well underway with Phase 1 removal of household hazardous materials from properties destroyed or heavily damaged by the Eaton and Palisades fires,” wrote the lawmakers. “However, the road to full recovery is long, and while the response from the federal government has been incredibly helpful to date, additional funding and resources will be needed.”

    “Just as the federal government has come to the aid of communities impacted by wildfires across the western United States, tornados in the Midwest, ice storms in Texas, or hurricanes in the Southeast, we should once again support the recovery of the impacted families, businesses, and communities in Los Angeles County,” continued the lawmakers. “Therefore, we urge you to ensure Los Angeles County has the resources it needs to recover and rebuild in an upcoming disaster relief bill.”

    Fueled by wind gusts of up to 100 miles per hour, the Los Angeles County fires burned more than 40,000 acres — an area almost three times the size of Manhattan. The fires destroyed over 16,000 structures, forced tens of thousands of residents to evacuate, and took at least 29 lives. At one point, California mobilized more than 15,000 personnel including firefighters, guard service members, highway patrol officers, and transportation teams to support disaster response.

    In addition to Padilla, Schiff, Calvert, and Lofgren, the letter was also signed by Speaker Emerita Nancy Pelosi (D-Calif.-11) and Representatives Pete Aguilar (D-Calif.-33), Nanette Barragán (D-Calif.-44), Ami Bera (D-Calif.-06), Julia Brownley (D-Calif.-26), Salud Carbajal (D-Calif.-24), Judy Chu (D-Calif.-28), Gilbert R. Cisneros, Jr. (D-Calif.-31), Lou Correa (D-Calif.-46), Jim Costa (D-Calif.-21), Mark DeSaulnier (D-Calif.-10), Vince Fong (R-Calif.-20), Laura Friedman (D-Calif.-30), John Garamendi (D-Calif.-08), Robert Garcia (D-Calif.-42), Jimmy Gomez (D-Calif.-34), Adam Gray (D-Calif.-13), Josh Harder (D-Calif.-09), Jared Huffman (D-Calif.-02), Darrell Issa (R-Calif.-48), Sara Jacobs (D-Calif.-51), Sydney Kamlager-Dove (D-Calif.-37), Ro Khanna (D-Calif.-17), Kevin Kiley (R-Calif.-03), Young Kim (R-Calif.-40), Doug LaMalfa (R-Calif.-01), Mike Levin (D-Calif.-49), Sam Liccardo (D-Calif.-16), Ted Lieu (D-Calif.-36), Doris Matsui (D-Calif.-07), Tom McClintock (R-Calif.-05), Dave Min (D-Calif.-47), Kevin Mullin (D-Calif.-15), Jay Obernolte (R-Calif.-23), Jimmy Panetta (D-Calif.-19), Scott Peters (D-Calif.-50), Luz Rivas (D-Calif.-29), Raul Ruiz (D-Calif.-25), Linda Sánchez (D-Calif.-38), Brad Sherman (D-Calif.-32), Lateefah Simon (D-Calif.-12), Eric Swalwell (D-Calif.-14), Mark Takano (D-Calif.-39), Mike Thompson (D-Calif.-04), Norma Torres (D-Calif.-35), Derek Tran (D-Calif.-45), David Valadao (R-Calif.-22), Juan Vargas (D-Calif.-52), Maxine Waters (D-Calif.-43), and George Whitesides (D-Calif.-27).

    Yesterday, Padilla, Schiff, Calvert, and Lofgren pushed the Federal Emergency Management Agency (FEMA) to extend the application deadline for federal disaster assistance for victims of the Los Angeles fires.

    Full text of the letter is available here and below:

    Dear Leader Thune, Speaker Johnson, Leader Schumer, and Leader Jeffries,

    We write to highlight the ongoing response and recovery from the major disaster that was declared on Jan 8, 2025, in Los Angeles County. The tremendous task of rebuilding is well underway with Phase 1 removal of household hazardous materials from properties destroyed or heavily damaged by the Eaton and Palisades fires. However, the road to full recovery is long, and while the response from the federal government has been incredibly helpful to date, additional funding and resources will be needed.

    Fueled by wind gusts of up to 100 miles per hour, the Los Angeles County wildfires burned over 40,000 acres, destroyed over 16,000 structures, forced tens of thousands of residents to evacuate, and killed more than two dozen people. At one point, California mobilized more than 15,000 personnel including firefighters, guard service members, highway patrol officers and transportation teams to aid in the response effort. For comparison, these wildfires burned an area almost three times the size of Manhattan, and the extensive damage caused by the wildfires requires additional federal assistance, coordination, and funding.

    These wildfires have caused widespread damage across Los Angeles County, including to federal and state highways and roads, critical public infrastructure, homes, and buildings. The historic destruction caused by these wildfires requires additional federal funding and support. Just as the federal government has come to the aid of communities impacted by wildfires across the western United States, tornados in the Midwest, ice storms in Texas, or hurricanes in the Southeast, we should once again support the recovery of the impacted families, businesses, and communities in Los Angeles County. Therefore, we urge you to ensure Los Angeles County has the resources it needs to recover and rebuild in an upcoming disaster relief bill.

    Thank you for your consideration of this request.

    Sincerely,

    MIL OSI USA News

  • MIL-OSI USA: Padilla Cosponsors Bipartisan, Bicameral Legislation to Protect the Rights of American Workers to Organize

    US Senate News:

    Source: United States Senator Alex Padilla (D-Calif.)

    Padilla Cosponsors Bipartisan, Bicameral Legislation to Protect the Rights of American Workers to Organize

    WASHINGTON, D.C. — U.S. Senator Alex Padilla (D-Calif.) joined Bernie Sanders (I-Vt.) and a bipartisan group of Senate and House colleagues in introducing the Richard L. Trumka Protecting the Right to Organize Act (PRO Act), comprehensive labor legislation to protect the rights of workers to stand together and bargain for fairer wages, better benefits, and safer workplaces. The legislation was renamed in honor of former AFL-CIO President Richard L. Trumka.

    The American people’s support for unions is surging. According to a 2024 Gallup poll, 70 percent of Americans approve of labor unions — remaining at near record highs. Despite this growing support, billionaire- and special interest-funded attacks on the rights of workers, unions, and labor laws have eroded union density and made it harder for workers to organize. The share of American workers who are union members has fallen from roughly one in three workers in 1956 to a new low of around one in 10 in 2024. The PRO Act restores fairness to the economy by strengthening the federal law that protects the right of workers to join a union and bargain for higher pay, better benefits, and safer workplaces.

    The legislation is led by Senator Bernie Sanders (I-Vt.) and Representative Bobby Scott (D-Va.-03), alongside Senate Minority Leader Chuck Schumer (D-N.Y.), House Minority Leader Hakeem Jeffries (D-N.Y.-08), House Democratic Whip Katherine Clark (D-Mass.-05), and Senator Patty Murray (D-Wash.). It is cosponsored by every Democratic Senator.

    “As Donald Trump and Elon Musk take a chainsaw to the federal workforce and longstanding labor guardrails, the right to unionize is under attack,” said Senator Padilla. “Every worker deserves access to the protections offered by unions, which help level the playing field and fight against corrupt corporate power grabs by Trump’s billionaire donors. Unions help workers achieve improved working conditions, living wages, and broader benefits. I am committed to ensuring Congress does its part to protect workers and make it easier for them to bargain for fair compensation for their work. That starts with finally passing the PRO Act.”

    “Never before in the history of our nation have income and wealth inequality been greater than today. Workers are falling further and further behind. In response, millions of Americans have expressed their desire to join a union,” said Senator Sanders. “However, the billionaire class is fighting with all its might to put down attempts by workers to exercise their constitutional right to unionize. That includes the decision by President Trump to illegally fire National Labor Relations Board Member Gwynne Wilcox and effectively shut down the NLRB. Without a functioning NLRB, corporate bosses can illegally fire unionizing workers, flagrantly violate labor laws and render free and fair union elections near impossible. Supporting the immediate reinstatement of Member Wilcox and the swift passage of the PRO Act would be major steps toward building real worker power. The PRO Act is long overdue and I am proud to be introducing this bill in the Senate.”

    “Americans believe in the power of unions and tens of millions of working people would become union members tomorrow if they could. But American labor law is broken, weighted on the side of the bosses and against the workers. In too many workplaces, in too many industries across the country, big corporations and billionaire CEOs still retaliate against us for organizing. They refuse to negotiate our contracts, force us to sit through hours of anti-union propaganda, and engage in illegal union-busting every day. Now they have an unelected, unaccountable, union-buster trying to illegally fire tens of thousands of our fellow workers in federal jobs and an administration rolling back the workplace protections. The PRO Act is long overdue, and the American people agree. We urge elected leaders of both parties to move this critical legislation forward so that all workers have the chance to stand together and build better lives for themselves and their families,” said AFL-CIO President Liz Shuler.

    Large corporations and the wealthy continue to reap the rewards of a growing economy while working families and middle-class Americans are left behind. From 1979 to 2023, annual wages for the bottom 90 percent of households increased just 44 percent, while average incomes for the wealthiest 1 percent increased more than 180 percent.

    Unions are critical to increasing wages and creating a strong economy that rewards hardworking people. Through the power of collective bargaining, the typical union worker earns 16 percent more than the typical non-union worker.

    Specifically, the PRO Act would protect the right to organize and collectively bargain by:

    • Bolstering remedies and punishing violations of the rights of workers through authorizing meaningful penalties for employers that violate their rights, strengthening support for workers who suffer retaliation for exercising their rights, and authorizing a private right of action for violation of the rights of workers.
    • Strengthening the rights of workers to join together and negotiate for better working conditions by enhancing their right to support secondary boycotts, ensuring unions can collect “fair share” fees, modernizing the union election process, and facilitating initial collective bargaining agreements.
    • Restoring fairness to an economy rigged against workers by closing loopholes that allow employers to misclassify their employees as supervisors and independent contractors and increasing transparency in labor-management relations.

    Organizations endorsing the PRO Act include the AFL-CIO, Service Employees International Union (SEIU), United Autoworkers (UAW), United Steelworkers (USW), Communications Workers of America (CWA), National Nurses United (NNU), International Alliance of Theatrical Stage Employees (IATSE), Department for Professional Employees, AFL-CIO (DPE), National Postal Mail Handlers Union (NPMHU), American Federation of Teachers (AFT), International Association of Sheet Metal, Air, Rail and Transportation Workers (SMART), the American Federation of Musicians, International Association of Machinists and Aerospace Workers (IAM), International Union of Bricklayers and Allied Craftworkers, Laborers’ International Union of North America (LiUNA), Transport Workers Union (TWU), International Brotherhood of Electrical Workers (IBEW), and the International Union of Painters and Allied Trades (IUPAT).

    Senator Padilla is a longtime advocate for protecting workers’ rights and fighting for their safety. Padilla recently introduced bipartisan, bicameral legislation to ensure that truckers are compensated fairly for the hours that they are on the clock, including overtime. Last month, Padilla joined every Democratic senator and a bipartisan group of 213 Representatives in urging President Trump to immediately reinstate National Labor Relations Board (NLRB) Member Gwynne Wilcox and restore the NLRB’s ability to protect the rights of American workers to organize and collectively bargain. In 2023, Padilla announced the Asunción Valdivia Heat, Illness, Injury and Fatality Prevention Act to protect the safety and health of workers who are exposed to dangerous heat conditions in the workplace. He also cosponsored a pair of bills to hold companies who engage in union busting activities accountable and to protect striking workers’ access to health care. Additionally, he introduced the Fairness for Farm Workers Act, legislation to update the nation’s labor laws to ensure farm workers receive fairer wages and compensation. Padilla previously cosponsored the Nationwide Right to Unionize Act, legislation that would support the right to unionize by prohibiting states from banning union security agreements through “right-to-work” laws.

    A one-pager on the bill is available here. A section-by-section summary of the bill is available here.

    Full text of the bill is available here.

    MIL OSI USA News

  • MIL-OSI New Zealand: 20 Years of Success Down the Drain: Govt Gut Whānau Ora

    Source: Te Pati Maori

    Te Pāti Māori extends our deepest aroha to the 500 plus Whānau Ora workers who have been advised today that the govt will be dismantling their contracts. 

    For twenty years , Whānau Ora has been helping families, delivering life-changing support through a kaupapa Māori approach.

    It has built trust where the government has failed, reached into homes where the system has ignored, and provided solutions that work for our people.

    “Our sincerest gratitude goes out to every kaimahi, every whānau navigator, and every provider who has committed themselves to uplifting and helping whānau.  You have carried the vision of Tā Mason Durie and Dame Tariana Turia, building a model that has transformed Māori health and wellbeing,” said Te Pāti Māori Co-Leader, Debbie Ngarewa-Packer.

    “This decision does not reflect on your mahi—it is a political attack on the very existence of Māori-led solutions.”

    “This isn’t just about job losses. This is about whānau who depend on these services—who will now be left without the support they need,” said Te Pāti Māori Co-Leader, Rawiri Waititi.

    “Whānau Ora has consistently outperformed government agencies. It has shown that when Māori lead, Māori thrive. That success should have been recognised and expanded, not gutted.

    “Te Pāti Māori acknowledges the excellence in every review and audit that have repeatedly affirmed Whānau Ora’s effectiveness. The results speak for themselves—this is a service that should have been strengthened, not stripped.”

    “Our fight isn’t over. We will continue to advocate for Whānau Ora, and the families and ensure that Māori leadership in our own wellbeing is not erased,” Ngarewa-Packer concluded.

    MIL OSI New Zealand News

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

    Source: United States Attorneys General 7

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

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

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

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

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

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

    MIL Security OSI

  • MIL-OSI United Nations: Scores killed in ‘abhorrent attack’ on UN helicopter in South Sudan

    Source: United Nations MIL OSI b

    By Vibhu Mishra

    Peace and Security

    A UN helicopter attempting to evacuate wounded South Sudanese soldiers in the north of the country was attacked on Friday, killing a crew member and injuring two others.

    More than two dozen members of the South Sudanese military, including an injured General, were also reportedly killed when the UN mission (UNMISS) helicopter came under fire in Nasir, Upper Nile State.

    According to news reports, the helicopter later landed safely.

    The extraction was being carried out at the request of the signatories to the 2018 Revitalized Peace Agreement, which was signed as part of a commitment to end the civil war in the country.

    It was part of UNMISS’ efforts to help prevent violence in Nasir and de-escalate political tensions, following recent clashes between Government troops of the South Sudan People’s Defence Force (SSPDF) and armed youth which caused significant casualties and civilian displacement, according to the Mission.

    Call for accountability

    The attack on UNMISS personnel is utterly abhorrent and may constitute a war crime under international law,” said Nicholas Haysom, the Head of UNMISS.

    He expressed deep regret over the loss of UNMISS personnel as well as the killing of the military evacuees, “particularly when assurances of safe passage had been received.

    “UNMISS urges an investigation to determine those responsible and hold them accountable,” he added.

    Maintain commitments

    UNMISS called on all parties to refrain from further violence and for political leaders to urgently resolve tensions through dialogue – ensuring that the security situation in Nasir, and elsewhere, does not deteriorate.

    It is vital that parties adhere to their commitment to uphold the ceasefire and protect the integrity of the Revitalized Peace Agreement,” the Mission stressed.

    History of tensions

    The attack comes amid ongoing instability in Upper Nile State, which has faced months of clashes and insecurity. Thousands have been displaced, while humanitarian access remains difficult due to terrain and armed activity.

    Violent clashes erupted in Nasir on 14 February between the SSPDF and armed youth, with heavy weapons reportedly used. According to UNMISS, the fighting led to casualties among both civilians as well as combatants.

    An UNMISS patrol also came under fire during the clashes, leaving a peacekeeper injured due to mortar shelling.

    MIL OSI United Nations News

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

    Source: Office of United States Attorneys

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

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

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

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

    ###

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

    # # #

    Additional information about the office of the

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

    https://www.justice.gov/edar

    X (formerly known as Twitter):

    @USAO_EDAR 

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

    ###

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

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

    18th STREET DEFENDANTS

     

    NAME

    AGE

    AKA

    CLIQUE

    CHARGES/SENTENCES

    Jose Santos Alvarado-Velasquez,

    Takoma Park, MD

     

     

    24

     

    “Vago”

     

    Los Crazy Brothers

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

    Gerlin Neptali Diaz-Lopez

    Washington, D.C.

    23

    “Sicario”

    Tiny Locos Sureños

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

    Jose Anselmo Ibarra-Cristales

    Beltsville, MD

    24

    “Chemo”

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

    Carlos Rolando Martinez-Mora

    Hyattsville, MD

    25

    “Crosty”

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

    Bradley Andree Martinez-Mora

    Hyattsville, MD

    22

    “Joker”

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

    Jexon Madrid-Flores

    Boston, MA

    23

    “Spooky”

    Tiny Locos Sureños

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

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

    Bryan Delfino Vasquez-Izara

    Washington, DC

    22

    “Smokey”

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

    Elvis Mauricio Maradiaga

    Bladensburg, MD

    23

    “Smokey”

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

    Carlos Giovani Linares Boteo

    Hyattsville, MD

    28

    “Tiny”

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

    Cesar De la O Rodriguez

    Washington, DC

    21

    “Lunatico”

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

    Emerson Aguirre-Morales[1]

    Washington, DC

    21

    “Mota”

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

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

    ###

    23cr43

    22cr190

    22cr218
     


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

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

    MIL Security OSI

  • MIL-OSI: Castillo Trade’s New Smart Trading Bots Outperform Human Traders by 72%

    Source: GlobeNewswire (MIL-OSI)

    London, UK, March 07, 2025 (GLOBE NEWSWIRE) — Castillo Trade has taken a major leap forward in trading automation with the launch of its Smart Trading Bots, which have demonstrated a 72% higher success rate than human traders in live market conditions. This groundbreaking development cements Castillo Trade’s position as a leader in AI-driven trading solutions, giving both retail and institutional traders a significant advantage in the ever-evolving financial markets.

    By integrating advanced machine learning, real-time market analysis, and predictive algorithms, Castillo Trade has created one of the most powerful trading automation tools available today. Whether it’s crypto, forex, or stocks, these AI-driven bots are designed to maximize profitability, minimize risk, and execute trades with unparalleled precision.

    The Future of Trading: AI vs. Human Traders

    The debate over AI vs. human traders has intensified in recent years, as artificial intelligence continues to outperform even the most seasoned professionals. While human traders rely on experience, intuition, and manual strategies, AI-powered bots from Castillo Trade have the ability to:

    • Analyze vast amounts of data in milliseconds
    • Execute trades with perfect timing and zero emotional bias
    • Adapt to changing market conditions instantly

    These advantages give AI-powered trading an edge over human decision-making, allowing for faster, more accurate, and more profitable trades.

    According to internal performance tests, the new Smart Trading Bots from Castillo Trade achieved a 72% higher success rate compared to human traders, marking a significant breakthrough in algorithmic trading technology.

    How Castillo Trade’s Smart Trading Bots Achieve Superior Performance

    1. AI-Powered Market Analysis

    The Smart Trading Bots analyze millions of data points across multiple financial markets in real time. Using machine learning algorithms, the bots detect profitable trading opportunities and execute orders at the optimal moment—something human traders cannot do with the same level of speed or accuracy.

    2. Automated Risk Management

    Risk management is a critical component of successful trading. Castillo Trade’s bots employ automated risk controls, including stop-loss, take-profit, and trailing stop mechanisms, to protect traders from unnecessary losses while maximizing their potential gains.

    3. 24/7 Trading with Zero Downtime

    Unlike human traders who need rest, AI-powered bots operate 24/7, ensuring continuous market monitoring and execution of trades at all hours. This eliminates missed opportunities and allows traders to profit from price movements around the clock.

    4. Emotional-Free Trading

    One of the biggest weaknesses of human traders is emotional decision-making. Fear and greed often lead to poor trading choices, hesitation, and losses. Castillo Trade’s AI-driven bots execute trades based purely on data and logic, removing emotional bias from the equation.

    5. High-Speed Execution for Market Advantage

    The Smart Trading Bots execute trades within milliseconds, capitalizing on market fluctuations before the competition. This speed advantage ensures that traders using Castillo Trade stay ahead in the fast-moving financial markets.

    What This Means for Traders

    The introduction of Castillo Trade’s Smart Trading Bots is a game-changer for traders of all experience levels. Whether you’re a beginner looking for automation or an advanced trader seeking an AI-powered edge, these bots provide:

    • Increased profitability with a 72% higher success rate than human traders
    • Reduced trading risks through AI-driven risk management
    • Hands-free trading with real-time automation
    • A smarter way to navigate volatile markets with predictive analytics

    With AI taking over manual charting, analysis, and execution, traders can focus on strategy while letting the bots handle the execution with higher accuracy and efficiency.

    Industry Experts Weigh In on Castillo Trade’s Smart Bots

    The trading industry has taken notice of this innovation, with experts praising Castillo Trade for its commitment to AI-powered trading solutions.

    “AI trading is no longer the future—it’s the present. Castillo Trade’s Smart Trading Bots give traders a clear competitive advantage by making faster, data-driven decisions without hesitation,” said Michael Jensen, a senior market analyst.

    Another industry veteran, Sarah Collins, added:
    “The ability to trade with AI at this level of accuracy is something human traders simply cannot match. Castillo Trade has created a truly revolutionary product.”

    What’s Next for Castillo Trade?

    With AI-driven trading growing rapidly, Castillo Trade has ambitious plans to continue enhancing its technology. Future developments include:

    • Even more advanced AI algorithms for market prediction
    • Integration with decentralized finance (DeFi) trading strategies
    • Expanded asset support, including commodities and NFTs
    • A mobile app for easy access to AI-powered trading on the go

    As financial markets evolve, Castillo Trade is dedicated to staying at the forefront of innovation, ensuring that traders always have access to the most powerful AI trading tools available.

    Why Traders Are Switching to Castillo Trade’s Smart Bots

    As more traders seek automation and AI-driven strategies, Castillo Trade’s Smart Trading Bots provide the ultimate solution. Key benefits include:

    • Fully automated execution with minimal manual input
    • Market-leading AI algorithms for predictive trading
    • 24/7 monitoring and trade execution
    • Advanced risk management features to protect capital
    • No emotional trading—only data-driven decision-making

    By eliminating human error and enhancing profitability, these AI-powered bots make trading more efficient, consistent, and profitable.

    Final Thoughts: The Future of Trading is AI-Driven

    With 72% higher profitability compared to human traders, Castillo Trade’s Smart Trading Bots are setting a new industry standard for AI-powered investing. Traders looking to maximize their profits, automate their strategies, and gain a competitive edge should consider making the switch today.

    As AI continues to dominate financial markets, traders who embrace automation will stay ahead of the curve—and Castillo Trade is leading the way.

    Ready to experience the power of AI trading?
    Start using Castillo Trade’s Smart Trading Bots today and take your trading to the next level.

    Visit Castillo Trade for more information.

    The MIL Network

  • MIL-OSI USA: Lankford Introduces Bill to Reduce US Dependence on China and Other Adversaries for Critical Minerals

    US Senate News:

    Source: United States Senator for Oklahoma James Lankford
    OKLAHOMA CITY, OK – Senator James Lankford (R-OK) reintroduced the Intergovernmental Critical Minerals Taskforce Act to decrease the United States’ reliance on adversarial nations like China for critical minerals.
    “The United States should not depend on communist China to keep our critical mineral supply chain running. Relying on China for critical minerals means relying on our adversary for batteries, medical supplies, and military equipment,” said Lankford. “We need to prioritize American-produced energy solutions and give US suppliers a seat at the table.”   
    China is currently the dominant supplier for more than half of America’s critical mineral imports. These minerals are essential for the manufacturing of electric vehicle batteries, military equipment, and other technology crucial to American economic competitiveness and homeland security. The bill would address this threat to our manufacturing supply chains by creating an intergovernmental task force to find opportunities for increased domestic production and recycling of critical minerals. Lankford was joined on the bill by Senator Gary Peters (D-MI).
    The Intergovernmental Critical Minerals Taskforce Act requires the President to create a task force and appoint representatives from federal agencies who must consult with state, local, and Tribal governments. The task force will work to determine how to address national security risks associated with America’s critical mineral supply chains and identify new domestic opportunities for mining, processing, refinement, reuse, and recycling of critical minerals. The legislation would also require the task force to publish a report to Congress and publish findings, guidelines, and recommendations to combat the United States’ reliance on China and other foreign nations for critical minerals. 

    MIL OSI USA News

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

    Source: Office of United States Attorneys

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

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

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

    This case is part of Project Safe Neighborhoods (PSN), a program bringing together all levels of law enforcement and the communities they serve to reduce violent crime and gun violence, and to make our neighborhoods safer for everyone.

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

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

    ###

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    # # #

    MIL Security OSI

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

    Source: Office of United States Attorneys

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

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

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

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

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

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

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

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

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

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

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

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

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

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

    MIL Security OSI

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

    Source: Eurojust

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

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

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

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

    MIL Security OSI