Smuggling

October 13, 2019 - 4:05 am
ROME (AP) — Humanitarian groups say they have rescued 74 migrants on a rubber boat in the Mediterranean Sea off the coast of Libya while Tunisian authorities reported blocking a smuggling boat carrying 110 migrants from setting off for Italy. Doctors Without Borders and SOS Mediterranee say their...
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Honduras President Juan Orlando Hernandez Alvarado addresses the 74th session of the United Nations General Assembly, Wednesday, Sept. 25, 2019. (AP Photo/Richard Drew)
September 25, 2019 - 3:40 pm
WASHINGTON (AP) — The Trump administration and Honduras signed an agreement Wednesday that would effectively prevent asylum-seekers traveling through Central America from entering the United States. It follows earlier deals with El Salvador and Guatemala and would pave the way to send asylum-...
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FILE - In this Sept. 17, 2019 file photo, Venezuelan opposition leader and self-proclaimed interim president of Venezuela Juan Guaido speaks during a weekly session at the National Assembly in Caracas, Venezuela. The United States and more than a dozen Latin American countries are meeting Monday, Sept. 23 to consider multilateral sanctions against Venezuela. The foreign ministers are expected to discuss a range of punishments, including loss of diplomatic recognition and an economic boycott. Many of the participating countries recognize Guaidó as Venezuela's legitimate leader after he declared himself interim president in January, citing what was seen as President Nicolás Maduro's fraudulent re-election last year. (AP Photo/Ariana Cubillos, File)
September 23, 2019 - 7:04 pm
NEW YORK (AP) — The United States and more than a dozen Latin American countries agreed Monday to investigate and arrest associates and senior officials of the Venezuelan government of Nicolás Maduro who are suspected of crimes like drug trafficking, money laundering and financing terrorism. But...
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September 20, 2019 - 4:03 am
BEIJING (AP) — A Chinese government spokesman says a detained FedEx pilot is under investigation on suspicion of smuggling weapons and ammunition. The foreign ministry spokesman, Geng Shuang, said Friday the pilot was detained Sept. 12 in the southern city of Guangzhou after customs inspectors...
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FILE - In this July 15, 2019, file photo, Naason Joaquin Garcia, the leader of a Mexico-based evangelical church with a worldwide membership, attends a bail review hearing in Los Angeles Superior Court in Los Angeles. Garcia, who is considered the church’s apostle, and two co-defendants were arrested in June on suspicion of sexually abusing three girls and a woman in Los Angeles County. All three have pleaded not guilty and a fourth defendant remains at large. (Al Seib/Los Angeles Times via AP, Pool, File)
September 19, 2019 - 4:17 pm
LOS ANGELES (AP) — A Los Angeles judge sanctioned two prosecutors Thursday for failing to turn over evidence in the case of a Mexican megachurch leader charged with child rape and human trafficking. Superior Court Judge Teresa Sullivan fined deputy attorneys general Amanda Plisner and Diana...
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September 17, 2019 - 11:47 am
NEW YORK (AP) — A federal narcotics agent scheduled to stand trial this month has pleaded guilty to participating in a decadelong drug conspiracy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors said Fernando Gomez, a former U.S. Marine,...
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EDS NOTE : SPANISH LAW REQUIRES THAT THE FACES OF MINORS ARE MASKED IN PUBLICATIONS WITHIN SPAIN. Accompanied by family members, former Venezuelan military spy chief, retired Maj. Gen. Hugo Carvajal, center, enters into a car after walking out of prison in Estremera, outskirts of Madrid, Spain, Sunday, Sept. 15, 2019. Spain's National Court has rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges. Within hours of Monday's ruling, the court released retired Maj. Gen. Hugo Carvajal, who claimed that the extradition request was politically motivated. (AP Photo/Manu Fernandez)
September 17, 2019 - 10:18 am
MADRID (AP) — Spain's National Court says it rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges because the charges lacked detail and accepted the defense's claim that it was politically motivated. The court's ruling...
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Retired Maj. Gen. Hugo Carvajal speaks during an extradition hearing at the National Court in Madrid, Spain, Thursday Sept. 12, 2019. Venezuela's former military spy chief has told a Spanish court that he won’t waive extradition to the U.S. to face drug trafficking and other charges. Carvajal was a crony of Hugo Chavez who turned against the former Venezuelan president's successor, Nicolas Maduro. (Emilio Naranjo/Pool photo via AP)
September 12, 2019 - 7:38 am
MADRID (AP) — Venezuela's former military spy chief told a Spanish court on Thursday that he won't waive extradition to the United States, claiming that the drug smuggling and other charges against him are politically motivated. Defense lawyers for retired Maj. Gen. Hugo Carvajal claimed in the...
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This police appeal published Wednesday, Sept. 11, 2019 on the French National Police Twitter account shows a call for witnesses in the Epstein case. French police are appealing for victims and witnesses to come forward to aid their probe of Jeffrey Epstein and any enablers of the disgraced financier's alleged sexual exploitation of women and girls, and have already interviewed three people who identified themselves as victims. (Police Nationale via AP)
September 11, 2019 - 6:35 am
PARIS (AP) — French police are appealing for victims and witnesses to come forward to aid their probe into Jeffrey Epstein and anyone else involved in the disgraced financier's alleged sexual exploitation of women and girls, and say they have already interviewed three people who identified...
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FILE - This July 25, 2013, file image provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein. President of the Massachusetts Institute of Technology L. Rafael Reif has ordered an independent investigation after a report about ties between Jeffrey Epstein and a prestigious research lab at the school, he wrote in a letter to the university community Saturday, Sept. 7, 2019. (Florida Department of Law Enforcement via AP, File)
September 07, 2019 - 7:59 pm
CAMBRIDGE, Mass. (AP) — The director of a prestigious research lab at the Massachusetts Institute of Technology resigned Saturday, and the school's president ordered an independent investigation amid an uproar over the lab's ties to disgraced financier Jeffrey Epstein. Joi Ito, director of MIT's...
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