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MIL-OSI Europe: Speech by European Commission Věra Jourová at the 9th Annual European Data Protection and Privacy Conference: What next for European and global data privacy?

By   /  March 21, 2019  /  AM-NC, Argentina, Brazil, Business, Chile, Commerce, CTF, DJF, Economy, English, Environment, Europe, European Commission - Justice, European Union, Eurozone, India, Indonesia, Intelligence, Investment, Japan, Justice, KB, law, MIL OSI, Open Source Intel, Privacy, Technology, Trade  /  Comments Off on MIL-OSI Europe: Speech by European Commission Věra Jourová at the 9th Annual European Data Protection and Privacy Conference: What next for European and global data privacy?

Source: European Commission – Justice Ladies and gentlemen, It is already a ninth time that you organise this conference series dedicated to privacy. It would fair to say that you started to debate on this issue before it became popular and you deserve a big thank you for that. I always say that data protection […]

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MIL-OSI USA: Self-Styled Diamond And Gold Exporter Convicted Of Wire Fraud And Commodities Fraud

By   /  March 21, 2019  /  AM-NC, america, Americas, Asia, Asia Pacific, CTF, DJF, Economy, English, Exports, Investment, Justice, KB, law, MIL OSI, MIL OSI - USA, Open Source Intel, Trade, United States, United States of America, US State Governments, US State of California, USA  /  Comments Off on MIL-OSI USA: Self-Styled Diamond And Gold Exporter Convicted Of Wire Fraud And Commodities Fraud

Source: US State of California Dual U.S./Swiss Citizen Convicted of Fraudulently Soliciting Millions In Investment Scheme To Purportedly Export Diamonds and Gold From Africa SAN JOSE— A federal jury convicted Fritz Kramer of wire fraud and commodities fraud today in connection with a fraudulent export scheme, announced United States Attorney David L. Anderson and Federal […]

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MIL-OSI USA: Collected Department Releases: Press Availability With Kuwaiti Foreign Minister Sheikh Sabah Al-Khalid Al-Sabah

By   /  March 21, 2019  /  Aid, AM-NC, america, Americas, Aviation, Banking and Finance, CTF, Culture, Defense, DJF, Economy, Education, English, Human Rights, Intelligence, International Law, Investment, Israel, KB, Middle East, MIL OSI, Open Source Intel, Security, Syria Conflict, Terrorism, Trade, United States, United States Department of State, United States Federal Government, United States Government, United States of America, United States Security, US Federal Government, USA  /  Comments Off on MIL-OSI USA: Collected Department Releases: Press Availability With Kuwaiti Foreign Minister Sheikh Sabah Al-Khalid Al-Sabah

Source: United States Department of State FOREIGN MINISTER AL-SABAH: (Via interpreter) Your Excellency, Mike Pompeo, Secretary of State of the United States, ladies and gentlemen, I am pleased to welcome today the Secretary of State Mike Pompeo and the U.S. delegation in Kuwait. This visit is of an utmost importance since it’s the first of […]

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MIL-OSI USA: March 19, 2019: Chinese Citizen Sentenced in Scheme to Sell Mislabeled Dietary Supplements

By   /  March 21, 2019  /  24/7 OSI, Aid, AM-NC, america, Americas, China, CTF, DJF, English, Exploration, Gas, Health, Justice, KB, law, MIL OSI, Open Source Intel, Peoples Republic Of China, Trade, United States, United States Federal Government, United States Government, United States of America, US Food and Drug Administration, USA  /  Comments Off on MIL-OSI USA: March 19, 2019: Chinese Citizen Sentenced in Scheme to Sell Mislabeled Dietary Supplements

Source: US Food and Drug Administration Food and Drug Administration  Office of Criminal Investigations Xu Jia Bao (aka Fred Xu), of Shanghai, China, was sentenced in Dallas yesterday to 18 months’ imprisonment and one year of supervised release in connection with a scheme to sell mislabeled dietary supplements, the Department of Justice announced today.  Xu, […]

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MIL-OSI USA: March 14, 2019: Haverhill Nurse Charged with Drug Tampering

By   /  March 21, 2019  /  24/7 OSI, AM-NC, america, Americas, CTF, DJF, English, Health, Justice, KB, law, MIL OSI, Open Source Intel, United States, United States Federal Government, United States Government, United States of America, US Food and Drug Administration, USA  /  Comments Off on MIL-OSI USA: March 14, 2019: Haverhill Nurse Charged with Drug Tampering

Source: US Food and Drug Administration         Food and Drug Administration  Office of Criminal Investigations     BOSTON – A Haverhill licensed practical nurse was charged on March 12, 2019, in federal court in Boston with drug tampering. Lauren Perrin, 47, was charged by Information with one count of tampering with a […]

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MIL-OSI USA: Dingell Applauds Ford’s Investments at Flat Rock Plant

By   /  March 21, 2019  /  AM-NC, america, Americas, CTF, DJF, Economy, English, Exports, Investment, KB, MIL OSI, Open Source Intel, Technology, Trade, United States, United States House of Representatives, United States House of Representatives - Congresswoman Debbie Dingell (12th District of Michigan), United States of America, US Congress, USA  /  Comments Off on MIL-OSI USA: Dingell Applauds Ford’s Investments at Flat Rock Plant

Source: United States House of Representatives – Congresswoman Debbie Dingell (12th District of Michigan) March 20, 2019 Press Release DEARBORN, MI – Congresswoman Debbie Dingell (MI-12) today applauded Ford’s announcement that the company will invest $900 million and add 900 incremental direct new jobs in Southeast Michigan, including an $850 million investment at the Flat […]

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MIL-OSI Security: Modern Slavery warrants executed – Binfield, Berkshire

By   /  March 21, 2019  /  AM-NC, Crime, CTF, DJF, English, Intelligence, KB, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United Kingdom, United Kingdom Thames Valley Police  /  Comments Off on MIL-OSI Security: Modern Slavery warrants executed – Binfield, Berkshire

Source: United Kingdom Thames Valley Police Thames Valley Police has executed a number of warrants in relation to potential modern slavery offences. At around 5 am today (20/3) officers executed the warrants in Maidenhead Road near Binfield, Berkshire. Seven people have been arrested in connection with this incident for a range of offences including modern […]

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MIL-OSI Security: Lithuanian Man Pleads Guilty To Wire Fraud For Theft Of Over $100 Million In Fraudulent Business Email Compromise Scheme

By   /  March 21, 2019  /  AM-NC, Crime, Criminal, CTF, Cyber Security, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Lithuanian Man Pleads Guilty To Wire Fraud For Theft Of Over $100 Million In Fraudulent Business Email Compromise Scheme

Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that EVALDAS RIMASAUSKAS, a Lithuanian citizen, pled guilty today to wire fraud arising out of his orchestration of a fraudulent business email compromise scheme that induced two U.S.-based Internet companies (the “Victim Companies”) to wire a total of over $100 […]

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MIL-OSI Security: Two Charged Following Arrest in Merrillville, Indiana

By   /  March 21, 2019  /  AM-NC, Crime, Criminal, CTF, DJF, English, Intelligence, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Two Charged Following Arrest in Merrillville, Indiana

HAMMOND- Reilly Jackson, Jr, 23, of Griffith, Indiana was charged in a criminal complaint with conspiracy to commit robbery affecting commerce following his arrest on March 18, 2019, in Merrillville, Indiana, announced U.S. Attorney Kirsch.  In addition, Delvin Perkins, 23, of South Holland, Illinois was charged in a criminal complaint with being a felon in possession of […]

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MIL-OSI Security: Yulee Man Pleads Guilty To Federal Firearms Offense

By   /  March 21, 2019  /  AM-NC, Crime, CTF, DJF, English, Intelligence, Justice, KB, law, MIL OSI, MIL Security Intel OSI, Open Source Intel, Police, Security, United States Attorneys General, United States Department of Justice, United States of America  /  Comments Off on MIL-OSI Security: Yulee Man Pleads Guilty To Federal Firearms Offense

Jacksonville, Florida – Shawn Andrew Wilson (44, Yulee), a/k/a “Red Dog,” has pleaded guilty to possessing a firearm after having been convicted of a felony offense. Wilson faces a maximum penalty of 10 years in federal prison. A sentencing date has not yet been set. According to the plea agreement, on January 27, 2018, a […]

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