Drug trafficking

FILE - In this March 16, 2017 file photo, Juan Antonio “Tony” Hernandez, brother of Honduras President Juan Orlando Hernandez, arrives for a press conference in Tegucigalpa, Honduras. Jury selection in the drug trafficking trial of Tony Hernandez began Wednesday, Oct. 2, 2019, in U.S. federal court in Manhattan. U.S. prosecutors allege the 41-year-old used his government connections to smuggle U.S.-bound cocaine through Honduras. (AP Photo/Fernando Antonio, File)
October 04, 2019 - 7:20 pm
NEW YORK (AP) — A Honduran drug trafficker gave more details Friday about campaign contributions he says he gave to the current and former presidents of the Central American nation — money he says was channeled through the brother of now-President Juan Orlando Hernández. Víctor Hugo Díaz Morales...
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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 - 7:02 pm
WASHINGTON (AP) — The Trump administration signed a deal Wednesday with a third Central American country that would effectively seal off the region, preventing asylum-seekers traveling through from entering the United States. The latest agreement, signed on the sidelines of the U.N. General...
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September 17, 2019 - 12:47 pm
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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Former Venezuelan military spy chief, retired Maj. Gen. Hugo Carvajal walks out of prison in Estremera, outskirts of Madrid, Spain, Sunday, Sept. 15, 2019. Spain's National Court on Monday rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges. (AP Photo/Manu Fernandez)
September 16, 2019 - 1:31 pm
MADRID (AP) — Spain's National Court on Monday rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges. The court released retired Maj. Gen. Hugo Carvajal, who denies the charges and says that they were politically...
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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 - 8:38 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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Former MLB pitcher Octavio Dotel is transferred to a police station after his arrest for alleged links to a drug-trafficking and money-laundering ring in Santo Domingo, Dominican Republic, Tuesday, Aug. 20, 2019. There was no immediate comment from Dotel, who set a record for playing on more MLB teams than any other player. (Pedro Sosa/Diario Hoy via AP)
August 20, 2019 - 11:28 pm
SANTO DOMINGO, Dominican Republic (AP) — Authorities in the Dominican Republic have arrested former MLB pitcher Octavio Dotel and cited ex-infielder Luis Castillo for their alleged links to a drug-trafficking and money-laundering ring, officials said Tuesday. Dominican Attorney General Jean Alain...
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FILE - This March 6, 2019, file photo shows Henry Nicholas III, left, and Ashley Fargo during the second half of an NBA basketball game between the Los Angeles Lakers and the Denver Nuggets in Los Angeles. Attorneys for Nicholas and Fargo told a judge in Las Vegas on Wednesday, July 31, 2019, they'll take a plea deal that will spare them prison time in a Las Vegas Strip hotel room drug case. (AP Photo/Mark J. Terrill, File)
July 31, 2019 - 3:37 pm
LAS VEGAS (AP) — A California technology billionaire and crime victim rights advocate and a friend are taking a plea deal sparing them prison time in a Las Vegas Strip hotel room drug case, their lawyers and a prosecutor told a judge on Wednesday. Henry T. Nicholas III and co-defendant Ashley...
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President Donald Trump arrives before signing H.R. 1327, an act ensuring that a victims' compensation fund related to the Sept. 11 attacks never runs out of money, in the Rose Garden of the White House, Monday, July 29, 2019, in Washington. (AP Photo/J. Scott Applewhite)
July 29, 2019 - 6:51 pm
WASHINGTON (AP) — President Donald Trump has pardoned five men convicted of crimes including theft, fraud and drug trafficking, in addition to commuting the sentences of two others. The president commuted the sentences of Ted Suhl, who was convicted of bribery related to Medicaid fraud, and Ronen...
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In this courtroom sketch, Joaquin "El Chapo" Guzman, foreground right, reads a statement through an interpreter during his sentencing in federal court, Wednesday, July 17, 2019, in New York. The Mexican drug kingpin, who was convicted in February 2019 on multiple conspiracy counts in an epic drug-trafficking case, was sentenced to life behind bars in a U.S. prison Wednesday. (Elizabeth Williams via AP)
July 17, 2019 - 2:59 pm
NEW YORK (AP) — Mexican drug kingpin and escape artist Joaquin "El Chapo" Guzman was sentenced Wednesday to life behind bars in a U.S. prison, expressing no remorse over his conviction for a massive drug conspiracy that spread murder and mayhem for more than two decades. Instead, a defiant Guzman...
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Col. Frank Felix Duran Mejia, spokesperson for the Dominican National Police, leads a press conference regarding the investigation into the shooting of former Boston Red Sox baseball player David Ortiz, in Santo Domingo, Dominican Republic, Sunday, June 30, 2019. Ortiz was shot at a bar in the Dominican Republic on June 9. (AP Photo/Tatiana Fernandez)
June 30, 2019 - 3:58 pm
SANTO DOMINGO, Dominican Republic (AP) — Police say a suspected drug trafficker offered to pay $30,000 for the shooting that wounded baseball slugger David Ortiz, who was sitting near the intended victim. National Police spokesman Frank Félix Duran Mejía told a news conference on Sunday that the...
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