Smuggling

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 - 1:33 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 - 12:09 am
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 19, 2020 - 8:49 am
MADRID (AP) — Spanish authorities seized 3.8 metric tons of cocaine in just over a month at Valencia's port, as drug smugglers presumed police would be off-guard during the COVID-19 pandemic, officials said Friday. The investigations began in April after a tip-off from the U.S. Drug Enforcement...
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June 12, 2020 - 6:24 am
MADRID (AP) — Spanish police said Friday they have dismantled a major human-trafficking organization that smuggled Africans into Europe. The gang is suspected of bringing around 1,000 people, including children and pregnant women, from sub-Saharan Africa to Spain. From there, they were distributed...
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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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