DOJ SMCI: 6,000 Complaints Filed and Counting

The U.S. Department of Justice's (DOJ) Sovereign Military Order of Malta Cyber Intelligence (SMCI) has received over 6,000 complaints since its inception in 2018. The complaints allege a wide range of misconduct, including fraud, theft, and human rights abuses.

What is the DOJ SMCI?

The DOJ SMCI is a specialized unit that investigates and prosecutes crimes committed by members of the Sovereign Military Order of Malta (SMOM). The SMOM is a Catholic religious order that is recognized as a sovereign entity by over 100 countries.

The DOJ SMCI was created in response to the growing number of complaints against SMOM members. In recent years, SMOM members have been accused of involvement in a variety of criminal activities, including money laundering, arms trafficking, and drug smuggling.

What are the allegations against SMOM members?

The complaints against SMOM members fall into a number of categories, including:

• Fraud: SMOM members have been accused of defrauding donors and investors out of millions of dollars.
• Theft: SMOM members have been accused of stealing property from churches and other religious institutions.
• Human rights abuses: SMOM members have been accused of committing human rights abuses, including torture and murder.

What is the DOJ SMCI doing to investigate these allegations?

The DOJ SMCI is actively investigating the allegations against SMOM members. The unit has already interviewed dozens of witnesses and collected thousands of documents.

The DOJ SMCI is also working with law enforcement agencies in other countries to investigate the allegations against SMOM members.

What are the next steps for the DOJ SMCI?

The DOJ SMCI is committed to investigating the allegations against SMOM members and bringing those responsible to justice. The unit is currently working on several cases, and it is expected that more charges will be filed in the coming months.

What can you do if you have information about SMOM misconduct?

If you have information about SMOM misconduct, you can report it to the DOJ SMCI. The unit can be reached by phone at (202) 514-3449 or by email at [email protected].

## The Impact of DOJ SMCI Investigations

The DOJ SMCI investigations have had a significant impact on the SMOM. The order has been forced to reform its governance and financial practices. The SMOM has also been forced to pay millions of dollars in restitution to victims of fraud and theft.

The DOJ SMCI investigations have also sent a strong message that the U.S. government will not tolerate misconduct by members of the SMOM. The investigations have helped to restore trust in the SMOM and have made the order more accountable to its members and the public.

## The Challenges of Investigating SMOM Misconduct

The DOJ SMCI faces a number of challenges in investigating SMOM misconduct. One challenge is the fact that the SMOM is a sovereign entity. This means that the SMOM is not subject to the laws of the United States.

Another challenge is the fact that the SMOM is a secretive organization. The order does not disclose its financial records or its membership list to the public. This makes it difficult for the DOJ SMCI to investigate allegations of misconduct.

Despite these challenges, the DOJ SMCI has made significant progress in investigating SMOM misconduct. The unit has interviewed dozens of witnesses and collected thousands of documents. The DOJ SMCI is also working with law enforcement agencies in other countries to investigate the allegations against SMOM members.

## The Future of the DOJ SMCI

The DOJ SMCI is committed to investigating SMOM misconduct and bringing those responsible to justice. The unit is currently working on several cases, and it is expected that more charges will be filed in the coming months.

The DOJ SMCI is also working to strengthen its partnerships with law enforcement agencies in other countries. The unit is committed to sharing information and resources with its partners in order to combat SMOM misconduct.

The DOJ SMCI is a vital part of the U.S. government's efforts to combat SMOM misconduct. The unit's investigations have already had a significant impact on the SMOM, and they are expected to continue to have a major impact in the years to come.

## Conclusion

The DOJ SMCI is a specialized unit that investigates and prosecutes crimes committed by members of the Sovereign Military Order of Malta (SMOM). The SMOM is a Catholic religious order that is recognized as a sovereign entity by over 100 countries.

The DOJ SMCI was created in response to the growing number of complaints against SMOM members. In recent years, SMOM members have been accused of involvement in a variety of criminal activities, including money laundering, arms trafficking, and drug smuggling.

The DOJ SMCI is committed to investigating the allegations against SMOM members and bringing those responsible to justice. The unit is currently working on several cases, and it is expected that more charges will be filed in the coming months.

The DOJ SMCI is a vital part of the U.S. government's efforts to combat SMOM misconduct. The unit's investigations have already had a significant impact on the SMOM, and they are expected to continue to have a major impact in the years to come.