Smuggling

July 19, 2019 - 2:44 pm
ALEXANDRIA, Va. (AP) — A businessman who served as a key witness in special counsel Robert Mueller's investigation now faces a charge of child sex trafficking in addition to transporting child pornography. An indictment made public Friday in federal court in Alexandria charges 60-year-old George...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. A judge denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday, July 18, 2019, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." (New York State Sex Offender Registry via AP)
July 18, 2019 - 2:55 pm
NEW YORK (AP) — A judge denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday, saying he poses a danger to the public and might use his "great wealth and vast resources" to flee the country. Epstein, with his hands folded before him, showed no reaction to the...
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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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Courtney Wild, left, joined by her attorney Brad Edwards, leaves after reading a statement a news conference, calling on victims of Jeffrey Epstein to contact the FBI or lawyers with their information, Tuesday, July 16, 2019, in New York. (AP Photo/Bebeto Matthews)
July 16, 2019 - 4:54 pm
NEW YORK (AP) — One of Jeffrey Epstein's accusers urged other women Tuesday to come forward with allegations against the wealthy financier as federal authorities prosecute him on sex charges. Courtney Wild told reporters at a news conference in New York that Epstein "will never stop sexually...
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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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In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
July 14, 2019 - 8:18 pm
NEW YORK (AP) — A few cells away from drug lord Joaquin "El Chapo" Guzman at a New York City jail, jet-setting financier Jeffrey Epstein sits accused of running a different kind of criminal network. There was the team of recruiters and enablers bringing Epstein dozens of underage girls to sexually...
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