Indictments

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 - 5:29 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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This image provided by the U.S. Department of Justice shows a reward poster for Cliver Alcala-Cordones 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)
March 27, 2020 - 9:19 pm
MIAMI (AP) — A retired Venezuelan army general indicted alongside Nicolás Maduro has surrendered in Colombia and is being taken by Drug Enforcement Administration agents to New York for arraignment, four people familiar with the situation said Friday. Cliver Alcalá has been an outspoken critic of...
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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 26, 2020 - 11:06 pm
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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FILE - In this May 24, 2018 file photo, Venezuela's President Nicolas Maduro, right, walks with his Defense Minister Vladimir Padrino Lopez as they review the troops during a military parade at Fort Tiuna in Caracas, Venezuela. On Thursday, March 26, 2020, the U.S. Justice Department made public it has charged in several indictments against Maduro and his inner circle, including Padrino, that the leader has 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. (AP Photo/Ariana Cubillos, File)
March 26, 2020 - 8:41 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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Wanda Ahasteen stops by a memorial for a 6-year-old boy in Flagstaff, Ariz., on Wednesday, March 4, 2020. Police have arrested the boy's parents and grandmother on suspicion of murder and child abuse in the boy's death. (Jake Bacon/Arizona Daily Sun via AP)
March 13, 2020 - 7:33 pm
PHOENIX (AP) — The parents and grandmother of a 6-year-old northern Arizona boy have been indicted on murder and other charges in the child's death. Elizabeth Archibeque, 26, and Anthony Martinez, 23, and the child's grandmother, 50-year-old Ann Marie Martinez, are scheduled to appear in Coconino...
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March 11, 2020 - 1:19 pm
MIAMI (AP) — A University of Miami professor who is a top expert on money laundering in Latin America is scheduled to plead guilty for trying to hide $3 million in proceeds from a corruption scheme with Venezuela's socialist government. Bruce Bagley, 73, was arrested in November on three counts of...
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Jockey Luis Saez rides his horse, Maximum Security as he reaches the finish line of the $20 million, the Saudi Cup, at King Abdul Aziz race track in Riyadh, Saudi Arabia, Saturday, Feb. 29, 2020. The race is considered the world's richest horse race which attracted some of the world's best male and female jockeys. (AP Photo/Amr Nabil)
March 10, 2020 - 1:36 pm
Owner Gary West is removing all of his horses from Jason Servis' barn after the trainer was indicted on multiple counts of administering illegal substances and performance-enhancing drugs. That includes 3-year-old champion Maximum Security, who crossed the finish line first at the 2019 Kentucky...
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FILE - In this May 3, 2019, file photo, trainer Jason Servis is seen at Churchill Downs in Louisville, Ky. Servis is among more than two dozen officials charged in what authorities describe as a widespread international scheme to drug horses to race faster. Servis trains 3-year-old champion Maximum Security and is charged with giving performance enhancing drugs to that horse and others in his barn. The charges were detailed in four indictments unveiled Monday, March 9, 2020, in Manhattan federal court. (AP Photo/Gregory Payan, File)
March 09, 2020 - 3:58 pm
More than two dozen people, including the trainer of champion Maximum Security, were charged in what authorities described Monday as a widespread international scheme to drug horses to make them race faster. Trainer Jason Servis, whose stable includes the 3-year-old champion, was charged with...
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FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. R&B singer R. Kelly is due in federal court to enter a plea to an updated federal indictment that includes sex abuse allegations involving a new accuser.  The 53-year-old is expected to plead not guilty at a hearing Thursday, March 5, 2020, in Chicago to a superseding indictment unsealed last month that includes multiple counts of child pornography. (E. Jason Wambsgans/Chicago Tribune via AP, Pool, File)
March 05, 2020 - 12:40 pm
CHICAGO (AP) — R&B singer R. Kelly on Thursday pleaded not guilty to an updated federal indictment that includes child pornography charges and allegations involving a new accuser, while prosecutors said more charges alleging yet another victim are upcoming. Kelly, 53, stood silently in orange...
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FILE - In this June 2, 2011 file photo, Mexico's Genaro Garcia Luna speaks during a ceremony to designate June 2 as the Federal Police Day in Mexico City. The former Federal Secretary of Public Safety is to be arraigned in New York, on Friday, Jan. 3, 2020. The indictment claims that Garcia Luna allegedly received millions of dollars in bribes from the Sinaloa Cartel. (AP Photo/Alexandre Meneghini, File)
February 27, 2020 - 3:35 pm
NEW YORK (AP) — New evidence against Mexico's former top security official has been uncovered since he was charged with taking tens of millions of dollars in bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, federal prosecutors said Thursday. “The strength of the government’s...
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