Smuggling

FILE - In this file photo dated Sunday, Nov. 3, 2019, Britain's Prince Andrew delivers a speech during the ASEAN Business and Investment Summit (ABIS) in Nonthaburi, Thailand. Attorneys representing Britain’s Prince Andrew have lambasted U.S. justice authorities, Monday June 8, 2020, for what they described as a violation of commitments to confidentiality in their discussions with him about the late sex offender Jeffrey Epstein.(AP Photo/Sakchai Lalit, FILE)
June 09, 2020 - 12:34 am
LONDON (AP) — U.S. prosecutors and attorneys for Britain's Prince Andrew sniped at one another across the Atlantic on Monday, each saying the other side was to blame for the duke's failure to participate in the Jeffrey Epstein sex trafficking probe. Andrew's lawyers said in a statement that he has...
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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. U.S. authorities have arrested two men accused of helping former Nissan Chairman Carlos Ghosn flee Japan while awaiting trial on charges of financial misconduct. Michael Taylor and his son Peter Taylor were arrested Wednesday by the U.S. Marshals Service on Wednesday morning in Harvard, Massachusetts. (Meika Fujio/Kyodo News via AP, File)
May 20, 2020 - 7:31 pm
WASHINGTON (AP) — A former Green Beret and his son were arrested Wednesday in Massachusetts on charges they smuggled Nissan Motor Co. Chairman Carlos Ghosn out of Japan in a box while he awaited trial there on financial misconduct charges. Michael Taylor, a 59-year-old former Green Beret and...
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May 19, 2020 - 10:16 am
TIRANA, Albania (AP) — Albanian police have arrested 24 people involved in an alleged criminal organization who produced false documents to illegally smuggle people into the United States, Canada and Britain. A statement Tuesday said a joint operation with the U.S. embassy’s Diplomatic Security...
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This photo released by the Venezuelan Miraflores presidential press office shows President Nicolas Maduro speaking over military equipment that he says was seized during an incursion into Venezuela, during his televised address from Miraflores in Caracas, Venezuela, Monday, May 4, 2020. Maduro said authorities arrested two U.S. citizens among a group of “mercenaries” on Monday, a day after a beach raid purportedly aimed at capturing the leader that Venezuelan authorities say they foiled. (Miraflores press office via AP)
May 06, 2020 - 7:47 pm
MIAMI (AP) — A former Green Beret who has claimed responsibility for an ill-fated military incursion into Venezuela is under federal investigation for arms trafficking, according to current and former U.S. law enforcement officials. The investigation into Jordan Goudreau is in its initial stages...
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FILE - In this Monday, 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. On Tuesday, April 7, 2020 a California appeals court has dismissed the criminal case against the Mexican megachurch leader on charges of child rape and human trafficking. The case was dismissed on procedural grounds. García, the self-proclaimed apostle of La Luz del Mundo, has been in custody since June. He is currently being held without bail in Los Angeles. The attorney general's office said it was reviewing the court's ruling. (Al Seib/Los Angeles Times via AP, Pool, File)
April 08, 2020 - 12:28 am
LOS ANGELES (AP) — A California appeals court ordered the dismissal of a criminal case Tuesday against a Mexican megachurch leader on charges of child rape and human trafficking on procedural grounds. Naasón Joaquín García, the self-proclaimed apostle of La Luz del Mundo, has been in custody since...
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President Donald Trump speaks about the coronavirus in the James Brady Press Briefing Room of the White House, Wednesday, April 1, 2020, in Washington, as Chairman of the Joint Chiefs Gen. Mark Milley, listens. (AP Photo/Alex Brandon)
April 01, 2020 - 6:29 pm
MIAMI (AP) — President Donald Trump announced Wednesday that Navy ships are being moved toward Venezuela as his administration beefs up counter-narcotics operations in the Caribbean following a U.S. drug indictment against Nicolás Maduro. The president's announcement was a break from the daily...
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In this photo released Tuesday, March 31, 2020, by the San Diego Tunnel Task Force, Department of Homeland Security, a large haul of drugs that were seized in a cross-border tunnel running from warehouses in Tijuana, Mexico to San Diego are displayed in San Diego. (San Diego Tunnel Task Force/Department of Homeland Security via AP)
March 31, 2020 - 3:32 pm
SAN DIEGO (AP) — A large haul of drugs, including opioids, methamphetamine and cocaine, being smuggled from Mexico to California was seized from a cross-border tunnel equipped with ventilation, lighting and an underground rail system, authorities said Tuesday. The tunnel connected warehouses in...
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FILE - In this March 12, 2020, file photo, Venezuelan President Nicolas Maduro speaks at a press conference at the Miraflores Presidential Palace in Caracas, Venezuela. The Trump administration will announce Thursday, March 26, 2020, indictments against Maduro and members of his inner circle for effectively converting Venezuela's state into a criminal enterprise at the service of drug traffickers and terrorist groups, according to multiple people familiar with the situation. (AP Photo/Matias Delacroix, File)
March 31, 2020 - 2:26 pm
MIAMI (AP) — The Trump administration is prepared to lift crippling sanctions on Venezuela in support of a new proposal to form a transitional government requiring both Nicolas Maduro and opposition leader Juan Guaidó to step aside in favor of a five-person governing council, U.S. officials said...
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FILE - In this March 12, 2020, file photo, Venezuelan President Nicolas Maduro speaks at a press conference at the Miraflores Presidential Palace in Caracas, Venezuela. The Trump administration will announce Thursday, March 26, 2020, indictments against Maduro and members of his inner circle for effectively converting Venezuela's state into a criminal enterprise at the service of drug traffickers and terrorist groups, according to multiple people familiar with the situation. (AP Photo/Matias Delacroix, File)
March 27, 2020 - 12:06 am
MIAMI (AP) — Venezuelan President Nicolás Maduro stood defiant in the face of a $15 million bounty by the U.S. to face drug trafficking charges, calling Donald Trump a “racist cowboy” and warning that he is ready to fight by whatever means necessary should the U.S. and neighboring Colombia dare to...
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FILE - In this Jan. 31, 2020 file photo, Venezuelan President Nicolas Maduro, right, speaks with Supreme Court President Maikel Moreno at the Supreme Court in Caracas, Venezuela. Maduro is at the court to give his annual presidential address. On Thursday, March 26, 2020, the U.S. Justice Department made public it has charged in several indictments against Maduro and his inner circle, including Moreno, that the leader has effectively converted Venezuela into a criminal enterprise at the service of drug traffickers and terrorist groups as he and his allies stole billions from the South American country. (AP Photo/Ariana Cubillos, File)
March 26, 2020 - 5:26 pm
MIAMI (AP) — Nicolás Maduro effectively converted Venezuela into a criminal enterprise at the service of drug traffickers and terrorist groups as he and his allies stole billions from the South American country, the Justice Department charged in several indictments against the embattled socialist...
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