Smuggling

June 10, 2020 - 11:24 am
THESSALONIKI, Greece (AP) — Two Greek police officers have been charged with attempted murder after they fired shots, during a high-speed chase, at a car driven by a smuggler that was crammed with 13 migrants — two of whom were slightly injured. The two officers were released Wednesday pending the...
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FILE - In this Wednesday Oct. 23, 2019 file photo, forensic police officers attend the scene after a truck was found to contain a large number of dead bodies, in Grays, South England. Police have arrested 26 people suspected of human trafficking during a large-scale operation in Belgium and France in relation to the death of the Vietnamese migrants whose bodies were found in a refrigerated truck in Britain last year. Judicial authorities said that a series of early Wednesday May 27, 2020 raids took place simultaneously in Belgium and France on Tuesday as part of two legal investigations (AP Photo/Alastair Grant, file)
May 27, 2020 - 11:24 am
BRUSSELS (AP) — Police in Belgium and France on Wednesday announced the arrests of 26 people suspected of human trafficking in the deaths of 39 Vietnamese migrants who were found in a refrigerated truck in Britain last year. Judicial authorities said a series of early morning raids took place...
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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 07, 2020 - 11:46 am
ANKARA, Turkey (AP) — Turkish prosecutors have charged four pilots, an airline company official and two flight attendants for their alleged roles in former Nissan chairman Carlos Ghosn’s escape from Japan to Turkey and from there to Beirut, Turkey’s state-run news agency reported Thursday. Anadolu...
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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 07, 2020 - 8:52 pm
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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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)
AP News
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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This image provided by the U.S. Department of Justice shows a reward poster for Nicolas Maduro that was released on Thursday, March 26, 2020. The U.S. Justice Department has indicted Venezuela's socialist leader Nicolás Maduro and several key aides on charges of narcoterrorism. (Department of Justice via AP)
AP News
March 26, 2020 - 9:33 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 made public Thursday against the...
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