Organized crime

June 14, 2019 - 1:11 pm
NEW YORK (AP) — A narcotics agent accused of betraying his badge applied for a job with the U.S. Drug Enforcement Administration, so he and a leader of a murderous drug-trafficking ring would become "unstoppable," prosecutors said in new court filings. Fernando Gomez, who is awaiting trial in New...
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In this June 4, 2019, photo, Dana Nessel, Attorney General of Michigan, listens to a question from reporters in Detroit. Hundreds of boxes. Millions of records. From Texas to Michigan this month, attorneys general are sifting through "secret" files, nondisclosure agreements between the church and families, heart wrenching letters from parents begging for action, priests' own psychiatric evaluations. They're looking to prosecute, and not just priests. (AP Photo/Paul Sancya)
June 11, 2019 - 2:42 pm
DETROIT (AP) — Hundreds of boxes. Millions of records. From Michigan to New Mexico this month, attorneys general are sifting through files on clergy sex abuse, seized through search warrants and subpoenas at dozens of archdioceses. They're looking to prosecute, and not just priests. If the boxes...
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FILE - In this Feb. 4, 2012 photo, Jose Antonio Torres Marrufo, aka "Marrufo", is escorted by police officers during his presentation to the media in Mexico City. Marrufo, accused of running a wing of the violent Mexican border cartel led by convicted drug lord Joaquin "El Chapo" Guzman has been extradited to Texas to face charges. faces an initial court appearance Wednesday, May 29, 2019, in El Paso on charges of conspiracy to commit murder, kidnapping, money laundering and drug distribution. (AP Photo/Marco Ugarte File)
May 29, 2019 - 10:39 pm
EL PASO, Texas (AP) — A Mexican man accused of running a death squad for convicted drug lord Joaquin "El Chapo" Guzman was due in a Texas courtroom on Wednesday to face a raft of charges. U.S. prosecutors announced Tuesday that Jose Antonio Torres Marrufo had been extradited to Texas on 2012...
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Kosovo police special unit members secure the area near the village of Cabra, north western Kosovo, during an ongoing police operation on Tuesday, May 28, 2019. A Kosovo police operation against organized crime in the north, where most of the ethnic Serb minority lives, has sparked tension, and Serbia ordered its troops to full alert. (AP Photo/Visar Kryeziu)
May 28, 2019 - 1:27 pm
BELGRADE, Serbia (AP) — The Latest on tensions between Serbia and Kosovo (all times local): 7 p.m. The United Nations says a Russian staff member detained during a police operation in Kosovo's Serb-populated north has been released from the hospital and is calling for the immediate release of a...
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May 28, 2019 - 12:32 pm
LONDON (AP) — Court documents made public Tuesday reveal that a woman suspected by British authorities of having ill-gotten wealth spent 600,000 pounds ($760,000) in one day at upmarket department store Harrods and once forked out 30,000 pounds ($38,000) on chocolates. Zamira Hajiyeva is the first...
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Kosovo police special unit members secure the area near the village of Cabra, north western Kosovo, during an ongoing police operation on Tuesday, May 28, 2019. A Kosovo police operation against organized crime in the north, where most of the ethnic Serb minority lives, has sparked tension, and Serbia ordered its troops to full alert. (AP Photo/Visar Kryeziu)
May 28, 2019 - 10:55 am
BELGRADE, Serbia (AP) — Serbia put its troops on full alert Tuesday after heavily armed Kosovo police entered Serb-dominated northern Kosovo, firing tear gas and arresting about two dozen people in what they called an anti-organized crime operation. It was the latest flare-up in long-simmering...
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Former rebel leader Seuxis Hernandez, known by his alias Jesus Santrich, leaves La Picota jail escorted by prison guards in Bogota, Colombia, Friday, May 17, 2019. Santrich was recaptured and taken back into custody by authorities as soon as he was released from jail. (AP Photo/Fernando Vergara)
May 17, 2019 - 7:59 pm
BOGOTA, Colombia (AP) — A former Colombian rebel leader was re-arrested by police Friday moments after his release from jail by a peace tribunal whose ruling against extraditing him to the U.S. triggered an institutional crisis and revived debate about justice for victims of the country's armed...
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May 08, 2019 - 8:16 am
MADRID (AP) — The European Union's police agency says it has helped police in Spain break up an international gang suspected of offering modern money laundering services to other criminal organizations. Europol says the gang used various schemes to launder the criminal proceeds, including the use...
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FILE - In this Jan. 4, 2017 file photo, the pinnacles of the Duomo gothic cathedral are lit by the afternoon sun and backdropped by the new Business Center, in Milan, northern Italy. Italian Olympic Committee president Giovanni Malago has announced that he will lead the organizing committee if the Milan-Cortina d’Ampezzo bid wins next month’s vote to host the 2026 Winter Olympics. Malago’s announcement came hours after a massive police operation in the Milan area resulted in 43 arrests _ many of the public officials _ for alleged corruption in assigning public construction projects. (AP Photo/Luca Bruno, File)
May 07, 2019 - 8:34 am
ROME (AP) — Italian Olympic Committee president Giovanni Malago will lead the organizing committee if the Milan-Cortina d'Ampezzo bid wins next month's vote to host the 2026 Winter Games. Malago's announcement on Tuesday came hours after a massive police operation in the Milan area resulted in 43...
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FILE - In this Aug. 17, 2018 file photo, family and friends who have lost loved ones to OxyContin and opioid overdoses leave pill bottles in protest outside the headquarters of Purdue Pharma, which is owned by the Sackler family, in Stamford, Conn. New York is suing the billionaire family behind Oxycontin, alleging the drugmaker fueled the opioid crisis by putting hunger for profits over patient safety. (AP Photo/Jessica Hill, File)
March 28, 2019 - 7:14 pm
NEW YORK (AP) — New York is suing the billionaire family behind the company that created OxyContin, joining a growing list of state and local governments seeking to hold not only the firm but its owners accountable for the nation's opioid crisis. The state, which averages nine opioid-related deaths...
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