Defense News: CARAT/MAREX Timor-Leste Concludes, Strengthens Regional Partnerships

Source: United States Navy

The exercise commenced with the arrival of the San Antonio-class amphibious transport dock ship USS John P. Murtha (LPD 26) with embarked 13th Marine Expeditionary Unit (MEU) and a friendly soccer match between members of the U.S. Navy, Marine Corps, and Timor-Leste Defence Force (F-FDTL) at the National Stadium of Timor-Leste.

“This past week contributed to regional maritime security by enhancing our ability to work side-by-side at sea and ashore across a wide range of naval competencies,” said Capt. Douglas Langenberg, commanding officer of John P. Murtha. “As two maritime nations who understand the vital role of protecting our seas and sovereignty, the lessons we are able to leave with here today will only strengthen our ability to build international stability and contribute to global prosperity.”

During the exercise, 100 F-FDTL service members plus members of the National Police (PNTL) participated in a series of trainings aboard John P Murtha and at Hera Naval Base. These trainings included classroom sessions and practical application of combat life saving techniques, helicopter-borne assault operations, humanitarian assistance and disaster relief (HADR), and visit, board, search, and seizure (VBSS).

“I have a deep belief in the relationship with the United States and our common belief in freedom, democracy, peace, and prosperity,” said President of Timor-Leste José Ramos Horta. “We will listen to our friends in the region to contribute towards a region that is more peaceful and prosperous. We’re very grateful to all of you for taking the time and for your partnership with our Defence Force.”

Sailors and Marines from Destroyer Squadron (DESRON) 7, Naval Mobile Construction Battalion 5, and 13th MEU conducted a maritime domain awareness and HADR seminar with members of the F-FDTL and eight Timor-Leste government ministries. Personnel assigned to Commander Task Force (CTF) 73 and Mobile Diving and Salvage Unit 1 engaged in a dive and salvage subject matter expertise exchange with their F-FDTL counterparts.

“Our longstanding security cooperation is helping Timor-Leste strengthen its ability to better monitor its territory, respond to natural disasters, and promote economic development,” said U.S. Chargé d’Affaires Tom Daley. “Through this joint exercise, our hope is that Timor-Leste will be better positioned to defend its citizens, protect its sovereignty, and advance its own national interests. Ultimately, our support is grounded in a vision for a free and open Indo-Pacific region where governments can make their own sovereign choices and where shared domains are governed lawfully.”

CARAT/MAREX Timor-Leste is a bilateral exercise between Indonesia and the United States designed to promote regional security cooperation, maintain and strengthen maritime partnerships, and enhance maritime interoperability.

In its 28th year, the CARAT series is comprised of multinational exercises, designed to enhance U.S. and partner forces’ abilities to operate together in response to traditional and non-traditional maritime security challenges in the Indo-Pacific region.

The Makin Island Amphibious Ready Group and the 13th MEU are trained to operate in the U.S. 7th Fleet area of operations.

As the U.S. Navy’s forward-deployed DESRON in Southeast Asia, DESRON 7 serves as the primary tactical and operational commander of littoral combat ships rotationally deployed to Singapore, functions as CTF 76/3 Sea Combat Commander, and builds partnerships through training exercises and military-to-military engagements as the executing agent of Commander, Task Group CARAT.

Task Force 76/3 recently formed as a result of merging the staffs of Navy’s Task Force 76, 7th Fleet, and 3d Marine Expeditionary Brigade, III Marine Expeditionary Force.

7th Fleet is the U.S. Navy’s largest forward-deployed numbered fleet, and routinely interacts and operates with Allies and partners in preserving a free and open Indo-Pacific region.

Justice Department Awards Over $1 Million to New Hampshire for Extreme Risk Protection Order Programs and Gun Violence Related Initiatives

Source: United States Department of Justice News

            CONCORD – On February 14, 2023, the Justice Department announced 49 awards to states, territories and the District of Columbia as part of the Byrne State Crisis Intervention Program. This investment of over $231 million will fund state crisis intervention court proceedings, including but not limited to, extreme risk protection order (ERPO) programs that work to keep guns out of the hands of those who pose a threat to themselves or others.

            The New Hampshire Department of Justice Office of the Attorney General was awarded $1,306,219.00. This investment in community safety is authorized by the Bipartisan Safer Communities Act of 2022, historic legislation to address and reduce gun violence.

            “These funds will be instrumental in combating violent crime and keeping guns out of the hands of those who pose the greatest threat to the ever-increasing fragile safety of our communities,” said United States Attorney Jane E. Young.

            The award, administered by the Department’s Office of Justice Program’s Bureau of Justice Assistance (BJA), provides funding for the creation and implementation of extreme risk protection order programs, state crisis intervention court proceedings, and related gun violence reduction initiatives.  Extreme risk protection order programs empower family members, health care providers, school officials and law enforcement officers to petition a court to temporarily prevent a person from accessing firearms if they are found to be a danger to themselves or others.  Funds can also support interventions like drug, mental health and veterans’ treatment courts, gun violence recovery courts, behavior health deflection and outpatient treatment centers.

            Signed into law by President Biden in June 2022, the Bipartisan Safer Communities Act is the most significant piece of federal gun safety legislation in almost three decades and comes as a response to recent mass shootings and to the far more common, but no less tragic, incidents of community gun violence.

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Ohio Gambling Business Owner Sentenced for Tax Fraud Conspiracy

Source: United States Department of Justice News

An Ohio woman was sentenced today to 24 months in prison for conspiring to defraud the IRS relating to her ownership and operation of illegal gambling businesses in Canton, Ohio.

According to court documents and statements made in court, from 2010 through 2018, Rebecca Kachner, along with other coconspirators, owned and operated two illegal gambling businesses, Skilled Shamrock and Redemption Skill Games 777. Kachner conspired with her husband and the other owners to defraud the IRS by filing false tax returns that omitted most of the income they received from their illegal gambling operation and by using a nominee owner to conceal their ownership of the businesses.

From 2012 through 2017, patrons of Skilled Shamrock wagered a total of more than $34 million, which resulted in more than $4 million in income to the owners.  In total, Kachner and her husband received more than $2.3 million from the illegal gambling businesses. They did not report most of this income on their annual tax returns during these years. Investigators also recovered approximately $241,000 of illegal gambling proceeds in cash from a storage locker Kachner admitted to renting.

In addition to the term of imprisonment, U.S. District Judge Donald Nugent ordered the defendant to serve 3 years of supervised release and pay $1,184,668 in restitution to the United States.

Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Department’s Tax Division and First Assistant U.S. Attorney Michelle M. Baeppler for the Northern District of Ohio made the announcement.

IRS-Criminal Investigation, the U.S. Department of the Treasury, Office of the Inspector General, the Ohio Casino Control Commission, and the Ohio Casino Control Commission investigated the case. U.S. Homeland Security Investigations provided substantial assistance.

Trial Attorneys Richard M. Rolwing and Sam Bean of the Tax Division and Assistant U.S. Attorneys Robert Patton and David Toepfer for the Northern District of Ohio prosecuted the case.

Street Gang Member Pleads Guilty to RICO Conspiracy

Source: United States Department of Justice News

A Virgin Islands man pleaded guilty today to conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act.

According to court documents, Wahilli James, aka Dapa, of Frederiksted, St. Croix, was a member of the Paul Girard Criminal Enterprise (Enterprise), a local street gang in the Virgin Islands. Members and associates of the Enterprise engaged in narcotics distribution; money laundering; planned armed robberies of jewelry stores, racetracks, and banks; and ultimately, a violent struggle with a rival gang that led to three murders and several other shootings. James participated in two of the armed robberies and provided guns for his co-conspirators to use in criminal activity.   

“This defendant is the eleventh and final Girard gang member to either plead guilty or be convicted at trial for their heinous crimes,” said Assistant Attorney General Kenneth A. Polite, Jr. of the Justice Department’s Criminal Division. “These defendants victimized local residents by waging a bloody street war throughout St. Croix and robbing commercial establishments on both St. Croix and St. Thomas. As this case demonstrates, outstanding cooperation between federal and local law enforcement is vital to dismantling violent criminal enterprises and keeping our communities safe.” 

“The Paul Girard Criminal Enterprise was a vicious and lawless gang that terrorized and victimized the people of the Virgin Islands for years,” stated U.S. Attorney Delia Smith for the District of the Virgin Islands. “The tremendous work of the FBI, the Virgin Islands Police Department, and attorneys from my office and the Justice Department’s Criminal Division delivered the ultimate reward to the people of our territory – just and lengthy sentences of imprisonment to those involved.”

“Criminal organizations like the one James took part in thrive by destabilizing governance through violence and intimidation,” said Special Agent in Charge Joseph Gonzalez of the FBI San Juan Field Office. “With this guilty plea, the FBI reiterates its commitment to the safety and wellbeing of the people of the U.S. Virgin Islands.”

James pleaded guilty to RICO conspiracy and faces a maximum penalty of 20 years in prison. A sentencing date has not yet been set. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

Paul Girard, the leader of the Enterprise, coordinated all of the gang’s activities while in prison. Girard and two other co-conspirators were convicted at trial in March 2022.

The FBI investigated the case.

Trial Attorneys Marie Zisa and Christopher Taylor of the Criminal Division’s Organized Crime and Gang Section and Assistant U.S. Attorney Meredith Edwards for the District of the Virgin Islands are prosecuting the case.  

Providence Man Admits Role in Counterfeit Check Scheme

Source: United States Department of Justice News

PROVIDENCE – A Providence man today admitted to a federal judge that he willingly participated in a bank fraud scheme that obtained bank routing and account information of unsuspecting individuals that were used to create and deposit counterfeit checks and withdraw funds, announced United States Attorney Zachary A. Cunha.

In pleading guilty to charges of conspiracy to commit bank fraud and bank fraud, Julio Ariza, 27, admitted that, from approximately October 28, 2020, to November 4, 2020, he arranged for and coordinated the deposit of at least seven counterfeit checks, with the intent of defrauding banks of $102,694.38.

Ariza is scheduled to be sentenced on May 16, 2023. The defendant’s sentence will be determined by a federal district judge after consideration of the U.S. Sentencing Guidelines and other statutory factors.

A co-defendant in this matter, Nestor Concepcion, 27, of Johnston, similarly charged, pleaded guilty on January 21, 2022, and was sentenced on April 25, 2022, to sixteen months of incarceration to be followed by four years of federal supervised release. Concepcion admitted to the court that the intended loss to banks due to his criminal conduct totaled $71,717.77.

These cases are being prosecuted by Assistant United States Attorney Ly T. Chin.

The matter was investigated by the United States Postal Inspection Service.

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