Smuggling

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 - 11:40 am
NEW YORK (AP) — The Latest on the sex trafficking charges against Jeffrey Epstein (all times local): 11:30 a.m. A federal judge has denied bail for jailed financier Jeffrey Epstein on sex trafficking charges involving underage girls. The judge's decision Thursday comes after prosecutors argued...
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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 - 8:34 am
TEHRAN, Iran (AP) — Iran's paramilitary Revolutionary Guard forces seized a foreign oil tanker accused of smuggling oil, Iran's state TV reported Thursday. The vessel appears to be a United Arab Emirates-based tanker that had disappeared off trackers in Iranian territorial waters over the weekend...
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FILE - In this Feb. 22, 2014, file photo, Joaquin "El Chapo" Guzman is escorted to a helicopter in handcuffs by Mexican navy marines at a navy hanger in Mexico City. Guzman, 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, July 17, 2019. (AP Photo/Eduardo Verdugo, File)
July 17, 2019 - 11:15 am
NEW YORK (AP) — The Mexican drug kingpin Joaquin "El Chapo" Guzman was sentenced Wednesday to life behind bars in a U.S. prison, a humbling end for a drug lord notorious for his ability to kill, bribe or tunnel his way out of trouble. A federal judge in Brooklyn handed down the sentence, five...
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Naason Joaquin Garcia, the leader of a Mexico-based evangelical church with a worldwide membership, appears with his defense attorneys Ken Rosenfeld and Allen Sawyer for a bail review hearing in Los Angeles Superior Court on Monday, July 15, 2019. Prosecutors have asked a judge to hold Garcia without bail on charges of child rape and human trafficking. (Al Seib/Los Angeles Times via AP, Pool)
July 16, 2019 - 8:34 pm
LOS ANGELES (AP) — The leader of Mexican megachurch La Luz del Mundo was ordered held without bail Tuesday on charges of child rape and human trafficking after a historically high $50 million bail was set earlier in the case. Naasón Joaquín García is a danger to the community and a flight risk,...
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Annie Farmer, left, and Courtney Wild, right, accusers of Jeffery Epstein, stand outside the courthouse in New York, Monday, July 15, 2019. Financier Jeffrey Epstein will remain behind bars for now as a federal judge mulls whether to grant bail on charges he sexually abused underage girls. (AP Photo/Seth Wenig)
July 15, 2019 - 4:45 pm
NEW YORK (AP) — Two Jeffrey Epstein accusers urged a judge Monday to keep the wealthy financier behind bars until he goes on trial on federal charges that he sexually abused underage girls. The women stood just feet from where Epstein was seated in his blue jail outfit as they asked a federal judge...
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FILE - This July 25, 2013, file image provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein. Federal prosecutors, preparing for a bail fight Monday, July 15, 2019, say evidence against Epstein is growing “stronger by the day” after several more women contacted them in recent days to say he abused them when they were underage. (Florida Department of Law Enforcement via AP, File)
July 15, 2019 - 12:30 pm
NEW YORK (AP) — The Latest on the bail hearing for Jeffrey Epstein (all times local): 12:30 p.m. Two of Jeffrey Epstein's accusers have spoken at his bail hearing. Courtney Wild said Monday in Manhattan federal court that she was abused by the wealthy financier in Palm Beach, Florida, starting at...
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Jeffrey Epstein's Zorro Ranch in Stanley, N.M. is shown Monday, July 8, 2019. Epstein is entangled in two legal fights that span the East Coast, challenging his underage sexual abuse victims in a Florida court hours after he was indicted on sex trafficking charges in a separate case in New York. (KRQE via AP)
July 12, 2019 - 5:46 pm
ALBUQUERQUE, N.M. (AP) — New Mexico's attorney general wants to change a law that allowed billionaire businessman Jeffrey Epstein to avoid registering as a sex offender in the state, where authorities say they are interviewing possible victims that visited his sprawling, secluded ranch south of...
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FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Uma Sanghvi/Palm Beach Post via AP, File)
July 11, 2019 - 9:39 pm
NEW YORK (AP) — Financier Jeffrey Epstein's lawyers, seeking bail for their client, said Thursday that he had long lived with the fear that federal prosecutors might pursue sexual abuse charges against him again — and yet had never sought to flee the country. Epstein , 66, was arrested Saturday...
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FILE - In this July 30, 2008 file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. The wealthy financier pleaded not guilty in federal court in New York on Monday, July 8, 2019, to sex trafficking charges following his arrest over the weekend. Epstein will have to remain behind bars until his bail hearing on July 15. (Uma Sanghvi/Palm Beach Post via AP, File)
July 11, 2019 - 12:04 pm
NEW YORK (AP) — Financier Jeffrey Epstein awaits a bail hearing after pleading not guilty this week to sex trafficking charges in a case brought a decade after he secretly cut a deal with prosecutors to dispose of nearly identical allegations. Epstein is accused of paying underage girls hundreds of...
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Labor Secretary Alex Acosta calls on a reporter to ask a question during a news conference at the Department of Labor, Wednesday, July 10, 2019, in Washington. (AP Photo/Alex Brandon)
July 10, 2019 - 6:58 pm
WASHINGTON (AP) — Trying to tamp down calls for his resignation, Labor Secretary Alex Acosta on Wednesday defended his handling of a sex-trafficking case involving now-jailed financier Jeffrey Epstein, insisting he got the toughest deal he could at the time. In a nearly hour-long news conference,...
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