Smuggling

FILE - In this June 5, 1991 file photo, British socialite Ghislaine Maxwell arrives at Epsom Racecourse. Jeffrey Epstein’s former girlfriend will face a judge and at least one of her accusers by video at a hearing to determine whether she stays behind bars until trial on charges she recruited girls for the financier to sexually abuse a quarter-century before he killed himself in a Manhattan jail. The hearing Tuesday, July 14, 2020, in Manhattan federal court was expected to feature a not guilty plea by Maxwell along with arguments over whether she'll flee if she's released. (Chris Ison/PA via AP, File)
July 14, 2020 - 6:58 pm
NEW YORK (AP) — Jeffrey Epstein’s former girlfriend, Ghislaine Maxwell, will remain behind bars until trial after she was denied bail Tuesday as a risk to flee rather than face charges she recruited girls for the financier to sexually abuse more than two decades ago. Two Epstein accusers implored...
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FILE - In this Jan. 10, 2020, file photo, former Nissan Chairman Carlos Ghosn speaks to Japanese media during an interview in Beirut, Lebanon. Prosecutors filed documents on Tuesday, July 7, 2020, detailing wire transfers by Ghosn to a company linked to one of the men accused of helping smuggle him out of Japan in a box in 2019. (Meika Fujio/Kyodo News via AP)
July 10, 2020 - 2:41 pm
BOSTON (AP) — A Massachusetts father and son who prosecutors say helped smuggle Nissan’s former chairman out of Japan last year were denied bail by a federal judge in Boston on Friday. Michael Taylor, a 59-year-old U.S. Army Special Forces veteran, and his 27-year-old son, Peter Taylor, had sought...
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FILE - In this Jan. 10, 2020, file photo, former Nissan Chairman Carlos Ghosn speaks to Japanese media during an interview in Beirut, Lebanon. Prosecutors filed documents on Tuesday, July 7, 2020, detailing wire transfers by Ghosn to a company linked to one of the men accused of helping smuggle him out of Japan in a box in 2019. (Meika Fujio/Kyodo News via AP)
July 08, 2020 - 11:08 am
Former Nissan Motor Co. Chairman Carlos Ghosn wired more than $860,000 to a company linked to one of the men accused of helping smuggle him out of Japan in a box last year, prosecutors said in a new court filing. Prosecutors filed documents Tuesday detailing two wire transfers made by Ghosn in...
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July 07, 2020 - 12:10 pm
NEW YORK (AP) — Deutsche Bank has agreed to pay $150 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein, New York state announced Tuesday. The penalty was announced in a release by Superintendent of Financial Services Linda A. Lacewell...
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FILE - In this Sept. 2, 2000 file photo, British socialite Ghislaine Maxwell, driven by Britain's Prince Andrew leaves the wedding of a former girlfriend of the prince, Aurelia Cecil, at the Parish Church of St Michael in Compton Chamberlayne near Salisbury, England. The FBI said Thursday July 2, 2020, Ghislaine Maxwell, who was accused by many women of helping procure underage sex partners for Jeffrey Epstein, has been arrested in New Hampshire. (Chris Ison/PA via AP, File)
July 06, 2020 - 10:11 pm
NEW YORK (AP) — Jeffrey Epstein's longtime confidante Ghislaine Maxwell was transferred Monday to a New York City jail plagued by coronavirus concerns and other problems as she faces charges that she recruited girls, one as young as 14, for him to sexually abuse. Maxwell, 58, was moved to the...
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A police officer gives instructions to people to observe social distancing, as people walk outside a court in Istanbul, Friday, July 3, 2020, where the trial began for defendants accused of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan. A private airline official, four pilots and two flights attendants are on trial in Istanbul, accused of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan to Lebanon, via Turkey. Turkish prosecutors are seeking up to eight years in prison each for the four pilots and the airline official on charges of illegally smuggling a migrant, for helping Ghosn escape to Lebanon while he awaited trial in Japan. (AP Photo/Mehmet Guzel)
July 03, 2020 - 12:59 pm
ISTANBUL (AP) — A Turkish court on Friday released four pilots and a private airline official from jail, pending the outcome of their trial on charges of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan to Lebanon, via Turkey. The court, however, barred the five from leaving...
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Audrey Strauss, Acting United States Attorney for the Southern District of New York, speaks during a news conference to announce charges against Ghislaine Maxwell for her alleged role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein, Thursday, July 2, 2020, in New York. (AP Photo/John Minchillo)
July 02, 2020 - 6:55 pm
British socialite Ghislaine Maxwell was arrested Thursday on charges she helped lure at least three girls — one as young as 14 — to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years. According to the indictment,...
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FILE - In this Nov. 3, 2019, file photo, New England Patriots owner Robert Kraft waves to fans as he walks on the field prior to the team's NFL football game against the Baltimore Ravens in Baltimore. Florida prosecutors will try to save their prostitution solicitation case against Kraft when they argue before an appellate court Tuesday, June 30, 2020, that his rights weren't violated when police secretly video recorded him allegedly paying for sex at a massage parlor. (AP Photo/Julio Cortez, File)
June 29, 2020 - 8:54 am
FORT LAUDERDALE, Fla. (AP) — Prosecutors charging New England Patriots owner Robert Kraft with twice buying sex from massage parlor prostitutes will attempt to save their case this week by arguing to an appeals court that his rights weren't violated when police secretly video-recorded him in the...
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In this December, 2018 photo released by the Stemberger family, Victor and his wife Han Stemberger, are shown at their home in Centreville, Va. Victor Stemberger sits in a Spanish jail, one year after flying into the country with 2.4 kilograms (more than 5 pounds) of cocaine expertly sewn into bubble jackets in a bag. His family says he knew nothing about the drugs. Though Spanish authorities are dubious, the U.S. Justice Department has advised Spain that it believes Stemberger was duped into acting as a drug mule for a West Africa criminal network, and has asked the country for evidence it's gathered, according to correspondence obtained by The Associated Press. (Victor Matthew Stemberger via AP)
June 27, 2020 - 5:17 pm
WASHINGTON (AP) — Victor Stemberger wasn't about to ignore the emails inviting him into a multimillion-dollar business opportunity, so he pitched himself as perfect for the job. In a way he was — but for all the wrong reasons. The 76-year-old Virginia man, whose family says he has cognitive issues...
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June 23, 2020 - 12:24 pm
LITTLE ROCK, Ark. (AP) — A former Arizona official accused of running an illegal adoption scheme in three states involving women from the Marshall Islands is changing his plea in Arkansas. A federal judge on Tuesday set a change-of-plea hearing for Paul Petersen, a Republican who served as Maricopa...
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