Smuggling

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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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 31, 2019 - 1:17 am
NEW YORK (AP) — Financier Jeffrey Epstein is set to return to court to face sex trafficking charges just days after he was found injured in his cell. U.S. District Judge Richard Berman had scheduled the pretrial hearing for Wednesday before Epstein was found on the floor of his cell last week with...
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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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FILE - This Nov. 13, 2013 file photo shows the main gate of Camp Pendleton Marine Base at Camp Pendleton, Calif. A human smuggling investigation by the military led to the arrest of 16 Marines Thursday, July 25, 2019 while carrying out a battalion formation at California's Camp Pendleton, a base about an hour's drive from the U.S.-Mexico border. (AP Photo/Lenny Ignelzi, File)
July 26, 2019 - 11:31 pm
SAN DIEGO (AP) — On the surface, it seemed like a simple task: Drive to a spot a few miles north of the U.S.-Mexico border, pick up people and then drop them off at a McDonald's or other spot past the city of San Diego, and make anywhere from $500 to $1,000. No need to cross into Mexico. Two...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 25, 2019 - 2:43 pm
NEW YORK (AP) — Wealthy financier Jeffrey Epstein was found on the floor of his jail cell with bruises on his neck early this week while awaiting trial on sex-trafficking charges, a person familiar with the matter said Thursday. It was not clear whether the injuries were self-inflicted or from an...
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FILE - This 1998 frame from video provided by C-SPAN shows George Nader, president and editor of Middle East Insight. Nader, a businessman who served as a key witness in special counsel Robert Mueller’s investigation now faces a charge of child sex trafficking in addition to transporting child pornography. An indictment made public Friday, July 19, 2019 in federal court in Alexandria charges 60-year-old George Nader with transporting a 14-year-old boy from Europe to Washington, D.C., in February 2000 and engaging in sex acts with him.(C-SPAN via AP, File)
July 19, 2019 - 3:42 pm
ALEXANDRIA, Va. (AP) — A businessman who served as a key witness in special counsel Robert Mueller's investigation now faces a charge of child sex trafficking in addition to transporting child pornography. An indictment made public Friday in federal court in Alexandria charges Lebanese-American...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 18, 2019 - 6:50 pm
NEW YORK (AP) — A judge who denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday said he poses a danger to the public and seems to still have an uncontrollable urge for sexual conduct with or in the presence of underage girls. Epstein, 66, also might use his "great...
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FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. At the center of Epstein's secluded New Mexico ranch sits a sprawling residence the financier built decades ago, complete with plans for a 4,000-square-foot (372-square-meter) courtyard, a living room roughly the size of the average American home and a nearby private airplane runway. Known as the Zorro Ranch, the high-desert property is now tied to an investigation that the state attorney general's office says it has opened into Epstein with plans to forward findings to federal authorities in New York. (Uma Sanghvi/Palm Beach Post via AP, File)
July 18, 2019 - 2:00 pm
NEW YORK (AP) — The Latest on the sex trafficking charges against Jeffrey Epstein (all times local): 2 p.m. A U.S. senator and a Florida congresswoman are praising a federal judge's decision to keep financier Jeffrey Epstein behind bars. Republican Sen. Ben Sasse, the chairman of the Senate...
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In this photo released by the official website of the office of the Iranian Presidency, President Hassan Rouhani speaks in a meeting during his provincial tour to the North Khorasan, Iran, Sunday, July 14, 2019. Rouhani said his country is ready to negotiate with the United States if Washington lifts its economic sanctions. (Iranian Presidency Office via AP)
July 18, 2019 - 12:03 pm
TEHRAN, Iran (AP) — The Latest on developments related to tensions between U.S and Iran (all times local): 8:30 p.m. Iran's state TV English-language channel has released video of a ship seized by Iranian Revolutionary Guard forces accused of smuggling fuel out of the country. The Press TV report...
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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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