Smuggling

September 26, 2020 - 11:42 am
MEDELLIN, Colombia (AP) — A key informant against one of Venezuelan President Nicolás Maduro’s closest aides has been accused of lying to his law enforcement handlers in a case involving millions of dollars transported on private jets in violation of U.S. sanctions, The Associated Press has learned...
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FILE - In this Feb. 2, 2020, file photo, New England Patriots owner Robert Kraft walks on the field before the NFL Super Bowl 54 football game between the San Francisco 49ers and Kansas City Chiefs, in Miami Gardens, Fla. Florida prosecutors dropped a misdemeanor charge against New England Patriots owner Kraft on Thursday, Sept. 24, 2020, saying they couldn't go forward after courts blocked their use of video that allegedly shows him paying for massage parlor sex. (AP Photo/Wilfredo Lee, File)
September 24, 2020 - 7:02 pm
FORT LAUDERDALE, Fla. (AP) — Florida prosecutors dropped a misdemeanor charge against New England Patriots owner Robert Kraft on Thursday after courts blocked their use of video that allegedly shows him paying for massage parlor sex. Palm Beach County State Attorney Dave Aronberg said during an...
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FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. A once-standout U.S. narcotics agent has admitted conspiring to launder money with a Colombian drug cartel. Jose Irizarry pleaded guilty Monday, Sept. 14, 2020 in Tampa, Fla., to federal bank fraud, conspiracy and other charges. (Joe Burbank/Orlando Sentinel via AP, File)
September 14, 2020 - 6:20 pm
TAMPA, Fla. (AP) — A once-standout U.S. narcotics agent admitted Monday to conspiring to launder money with the same Colombian cartel he was sworn to fight — one of the most egregious betrayals of the badge in the history of U.S. Drug Enforcement Administration. The disgraced agent, Jose I...
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This photo provided by the Mississippi Department of Corrections shows John Travis Ross. Ross is one of two people arrested in connection with flying a drone carrying marijuana, cigarette lighters and other contraband over the Central Mississippi Correctional Facility, in Pearl, Miss., in an effort to smuggle the items to friends in the facility. (Mississippi Department of Corrections via AP)
September 10, 2020 - 5:07 pm
JACKSON, Miss. (AP) — A drone carrying marijuana, cigarette lighters and cellphones got caught in a net above a Mississippi prison fence, resulting in the arrest of two men, state corrections officials said. John Travis Ross, 33, of Vicksburg and Joshua Ray Corban, 18, of Utica, made initial court...
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FILE - In this Aug. 2, 2018, file photo, a protesters holds a Q sign waits in line with others to enter a campaign rally with President Donald Trump in Wilkes-Barre, Pa. Candidates engaging with the QAnon conspiracy theory are running for seats in state legislatures this year, breathing more oxygen into a once-obscure conspiracy movement that has grown in prominence since adherents won Republican congressional primaries this year. (AP Photo/Matt Rourke, File)
September 06, 2020 - 10:05 am
PHOENIX (AP) — Candidates engaging with the QAnon conspiracy theory are running for seats in state legislatures this year, breathing more oxygen into a once-obscure conspiracy movement that has grown in prominence since adherents won Republican congressional primaries this year. Some of the...
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FILE—This Dec. 30, 2019 image from security camera video shows Michael L. Taylor, center, and George-Antoine Zayek at passport control at Istanbul Airport in Turkey. A federal judge has ruled that the Taylor and his son, accused of smuggling former Nissan Motor Co. Chairman Carlos Ghosn out of Japan while he was awaiting trial on financial misconduct charges, can be extradited. (DHA via AP)
September 04, 2020 - 4:15 pm
BOSTON (AP) — Two American men accused of smuggling Nissan Motor Co. Chairman Carlos Ghosn out of Japan while he was awaiting trial on financial misconduct charges can be extradited, a federal judge ruled Friday. U.S. Magistrate Judge Donald Cabell issued a ruling approving the extradition of...
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Photo credit FILE—This Dec. 30, 2019 image from security camera video shows Michael L. Taylor, center, and George-Antoine Zayek at passport control at Istanbul Airport in Turkey. A federal judge has ruled that the Taylor and his son, accused of smuggling former Nissan Motor Co. Chairman Carlos Ghosn out of Japan while he was awaiting trial on financial misconduct charges, can be extradited. (DHA via AP)
September 04, 2020 - 4:15 pm
Judge OKs extradition for men accused of aiding Ghosn escape…
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September 01, 2020 - 8:27 pm
A U.K. citizen has pleaded guilty in Florida to federal charges related to violating an embargo and attempting to smuggle industrial equipment to Iran. Colin Fisher, 45, pleaded guilty on Monday in Pensacola federal court to violating the International Emergency Economic Powers Act and to attempted...
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FILE - Protesters participate in the Good Trouble Tuesday march for Breonna Taylor, on Tuesday, Aug. 25, 2020, in Louisville, Ky. A lawyer for Breonna Taylor's family said a plea deal was offered to an accused drug trafficker that would have forced him to implicate Taylor, who was killed by police in a raid on her home in March. Louisville's top prosecutor acknowledged the existence of the document but said it was part of preliminary plea negotiations with a man charged with illegal drug trafficking and not an attempt to smear Taylor.(Amy Harris/Invision/AP File)
September 01, 2020 - 3:55 pm
LOUISVILLE, Ky. (AP) — A lawyer for Breonna Taylor's family said a plea deal was offered to an accused drug trafficker that would have forced him to implicate Taylor, who was killed by police in a raid on her home in March. Louisville's top prosecutor acknowledged the existence of the document but...
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Venezuela's President Nicolas Maduro, accompanied by first lady Cilia Flores, greets supporters during an event at the Miraflores Presidential Palace to mark Youth Day, in Caracas, Venezuela, Wednesday, Feb. 12, 2020. (AP Photo/Matias Delacroix)
August 25, 2020 - 7:52 pm
MIAMI (AP) — A nephew of Venezuela’s first lady appealed to the U.S. Supreme Court an 18-year sentence for conspiring to smuggle 800 kilograms of cocaine into the U.S. Francisco Flores and his cousin, Efrain Campo, were found guilty in 2016 in a highly charged case that cast a hard look at U.S...
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