Smuggling

September 17, 2019 - 12:47 pm
NEW YORK (AP) — A federal narcotics agent scheduled to stand trial this month has pleaded guilty to participating in a decadelong drug conspiracy that involved the smuggling of thousands of kilograms of cocaine from Puerto Rico to New York. Prosecutors said Fernando Gomez, a former U.S. Marine,...
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EDS NOTE : SPANISH LAW REQUIRES THAT THE FACES OF MINORS ARE MASKED IN PUBLICATIONS WITHIN SPAIN. Accompanied by family members, former Venezuelan military spy chief, retired Maj. Gen. Hugo Carvajal, center, enters into a car after walking out of prison in Estremera, outskirts of Madrid, Spain, Sunday, Sept. 15, 2019. Spain's National Court has rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges. Within hours of Monday's ruling, the court released retired Maj. Gen. Hugo Carvajal, who claimed that the extradition request was politically motivated. (AP Photo/Manu Fernandez)
September 17, 2019 - 11:18 am
MADRID (AP) — Spain's National Court says it rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges because the charges lacked detail and accepted the defense's claim that it was politically motivated. The court's ruling...
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Former Venezuelan military spy chief, retired Maj. Gen. Hugo Carvajal walks out of prison in Estremera, outskirts of Madrid, Spain, Sunday, Sept. 15, 2019. Spain's National Court on Monday rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges. (AP Photo/Manu Fernandez)
September 16, 2019 - 1:31 pm
MADRID (AP) — Spain's National Court on Monday rejected the extradition to the United States of a former Venezuelan military spy chief accused of drug smuggling and other charges. The court released retired Maj. Gen. Hugo Carvajal, who denies the charges and says that they were politically...
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Retired Maj. Gen. Hugo Carvajal speaks during an extradition hearing at the National Court in Madrid, Spain, Thursday Sept. 12, 2019. Venezuela's former military spy chief has told a Spanish court that he won’t waive extradition to the U.S. to face drug trafficking and other charges. Carvajal was a crony of Hugo Chavez who turned against the former Venezuelan president's successor, Nicolas Maduro. (Emilio Naranjo/Pool photo via AP)
September 12, 2019 - 8:38 am
MADRID (AP) — Venezuela's former military spy chief told a Spanish court on Thursday that he won't waive extradition to the United States, claiming that the drug smuggling and other charges against him are politically motivated. Defense lawyers for retired Maj. Gen. Hugo Carvajal claimed in the...
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This police appeal published Wednesday, Sept. 11, 2019 on the French National Police Twitter account shows a call for witnesses in the Epstein case. French police are appealing for victims and witnesses to come forward to aid their probe of Jeffrey Epstein and any enablers of the disgraced financier's alleged sexual exploitation of women and girls, and have already interviewed three people who identified themselves as victims. (Police Nationale via AP)
September 11, 2019 - 7:35 am
PARIS (AP) — French police are appealing for victims and witnesses to come forward to aid their probe into Jeffrey Epstein and anyone else involved in the disgraced financier's alleged sexual exploitation of women and girls, and say they have already interviewed three people who identified...
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A member of the SOS Mediterranee search and rescue team speaks to a member of the German group Resqship before migrants rescued by the Josefa are to be onto a dinghy to be taken onto the humanitarian ship Ocean Viking, in the Mediterranean Sea, late Monday, Sept. 9, 2019. Thirty-four migrants including women and the small child who were rescued by the German sailboat have been successfully taken aboard the humanitarian ship in international waters north of Libya despite a thunderstorm. (AP Photo/Renata Brito)
September 10, 2019 - 9:03 am
ATHENS, Greece (AP) — The Latest on migrants in Europe (all times local): 3:40 p.m. Police in northeastern Slovenia say 40 migrants were discovered packed inside a van and another six who couldn't fit inside the vehicle were found in a forest nearby. A statement carried by Slovenia's official STA...
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FILE - This July 25, 2013, file image provided by the Florida Department of Law Enforcement shows financier Jeffrey Epstein. President of the Massachusetts Institute of Technology L. Rafael Reif has ordered an independent investigation after a report about ties between Jeffrey Epstein and a prestigious research lab at the school, he wrote in a letter to the university community Saturday, Sept. 7, 2019. (Florida Department of Law Enforcement via AP, File)
September 07, 2019 - 5:45 pm
CAMBRIDGE, Mass. (AP) — The director of a prestigious research lab at the Massachusetts Institute of Technology resigned Saturday, and the school's president ordered an independent investigation amid an uproar over the lab's ties to disgraced financier Jeffrey Epstein. Joi Ito, director of MIT's...
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A tear rolls on the cheek of American national Jennifer Erin Talbot from Ohio before the start of a press conference by the National Bureau of Investigation (NBI) in Manila, Philippines, Thursday, Sept. 5, 2019. The NBI said that the 43-year-old Talbot was arrested at the Ninoy Aquino International Airport yesterday for trying to bring out of the country a 6-day old Filipino baby without proper travel documents. (AP Photo/Aaron Favila)
September 05, 2019 - 8:39 pm
MANILA, Philippines (AP) — An American woman who attempted to carry a 6-day-old baby out of the Philippines hidden inside a sling bag has been arrested at Manila's airport and charged with human trafficking, officials said Thursday. The Philippine officials said Jennifer Erin Talbot was able to...
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FILE - In this Tuesday, Oct. 1, 2013 file photo, Britain's Prince Andrew delivers the keynote speech of the Japan-UK security cooperation conference in Tokyo. Prince Andrew in a statement Saturday Aug. 24, 2019 denied any knowledge of criminal behavior by one-time friend Jeffrey Epstein who killed himself in a New York jail while awaiting trial on sex trafficking charges. (AP Photo/Koji Sasahara, File)
August 28, 2019 - 1:11 pm
LONDON (AP) — An alleged victim of Jeffrey Epstein who claims she was also delivered to Britain's Prince Andrew for paid sex as a teenager has challenged the British royal to speak up, saying: "He knows exactly what he's done and I hope he comes clean about it." The jet-setting middle son of Queen...
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August 28, 2019 - 10:23 am
BERLIN (AP) — Officials in Berlin said Wednesday they are in touch with Romanian authorities over an investigation into a German-run program there in which children were allegedly abused, but had previously been unaware about any concerns about the long-running operation for troubled youth...
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