smuggling

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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FILE- This March 12, 2009 photo shows the Metropolitan Correctional Center in New York City. The federal jail in New York City where wealthy financier Jeffrey Epstein took his own life is on lockdown as authorities try to determine whether someone smuggled a gun inside one of the most secure federal jails in the country. That's according to two people familiar with the matter who spoke Friday to The Associated Press. (AP Photo/Mark Lennihan, File)
March 05, 2020 - 6:59 pm
WASHINGTON (AP) — Federal investigators found a loaded gun Thursday that had been smuggled into the jail where Jeffrey Epstein killed himself last summer, following a weeklong lockdown that turned up other contraband and led to a criminal probe into guard misconduct, the federal Bureau of Prisons...
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FILE - In this Aug. 13, 2019 file photo, Honduran President Juan Orlando Hernandez answers questions from the Associated Press, as he leaves a meeting at the Organization of American States, in Washington. U.S. prosecutors said on Tuesday, March 3, 2020, that Hernandez met with an Honduran drug dealer in 2013 and agreed to facilitate the use of Honduran armed forces personnel as security for the dealer’s drug trafficking activities. In 2013, Hernandez was a congressman. He was elected president at the end of that year. (AP Photo/Jacquelyn Martin, File)
March 03, 2020 - 3:21 pm
NEW YORK (AP) — U.S. prosecutors said Tuesday that Honduras' president met a drug trafficker around 2013 and took $25,000 in exchange for protecting the trafficker from law enforcement. The U.S. Attorney's Office for the Southern District of New York issued a statement referring to President Juan...
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This October 2019 booking photo provided by the Kauai Police Department shows Kauai County Councilman Arthur Brun, who was arrested Thursday, Feb. 27, 2020 on drug and other charges. In October 2019, Kauai police pulled Brun over in a traffic stop after he was seen receiving meth from a gang leader, prosecutors said. U.S. prosecutors say Brun ran a meth ring while serving as an elected Kauai councilman and should be held without bail. (Kauai Police Department via AP)
February 28, 2020 - 8:31 pm
HONOLULU (AP) — A Hawaii councilman pleaded not guilty Friday to charges accusing him of leading a drug-trafficking organization, supplying guns, conspiring with a gang leader, requesting sexual favors as payment for drugs and assaulting a law enforcement officer in a case that highlights the hold...
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The cargo ship Duncan Island in Kalundborg Harbour in Denmark on Sunday, Feb. 16, 2020. Danish police say they have arrested 27 people for suspected drug smuggling after having found some 100 kilograms of cocaine at a Bahamas-registered cargo vessel, the Duncan Island, plying on Danish waters. (Claus Bech/Ritzau Scanpix via AP)
February 16, 2020 - 2:21 pm
HELSINKI, Finland (AP) — Danish police say they have arrested 27 people for suspected drug smuggling after finding some 100 kilograms of cocaine on a Bahamas-registered cargo vessel plying Danish waters. Copenhagen police said Sunday in a statement that the cocaine was seized during an...
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FILE - In this Thursday, Oct. 10, 2019 file photo, Barclays CEO Jes Staley participates in the Yahoo Finance All Markets Summit at Union West on in New York. Britain’s financial watchdog is investigating whether Barclays chief executive Jes Staley disclosed full details of his relationship with the late convicted sex offender Jeffrey Epstein, the bank said Thursday Feb. 13, 2020. (Photo by Evan Agostini/Invision/AP, File)
February 13, 2020 - 3:49 am
LONDON (AP) — Britain’s financial watchdog is investigating whether Barclays chief executive Jes Staley disclosed full details of his relationship with the late convicted sex offender Jeffrey Epstein, the bank said Thursday. The two men were acquainted when Staley ran the private bank division of...
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February 11, 2020 - 11:52 am
TEGUCIGALPA, Honduras (AP) — Honduran authorities on Tuesday arrested the head of the national police, accusing him and his wife of money laundering. Authorities arrested Leonel Luciano Sauceda and his wife, Patricia Sbeltlana Estrada on money laundering charges. They said in a statement that the...
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A group of migrants rescued by Spanish maritime authorities stand on a rescue vessel as they arrive at Malaga port, Spain, Tuesday, Feb. 11, 2020. Spain on Monday rescued 119 migrants from the sea and was looking for 67 more believed to have gone missing on a boat while trying to reach European shores, the country's maritime authorities said on Monday. (AP Photo/Jesus Merida)
February 11, 2020 - 7:45 am
MADRID (AP) — Spain has located 69 African migrants who had gone missing while trying to reach Europe by boat, the country's Maritime Rescue service said Tuesday. A spokeswoman with the government agency said that a merchant ship found the boat some 36 nautical miles south of the Spanish port city...
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People attend a memorial service at the Terminal 21 Korat shopping mall in Nakhon Ratchasima, Thailand, Monday, Feb. 10, 2020. Authorities in northern Thailand began releasing bodies to relatives after security forces cornered and killed a soldier who carried out the country's worst mass shooting in an hours long siege at a shopping mall. (AP Photo/Sakchai Lalit)
February 10, 2020 - 8:03 am
NAKHON RATCHASIMA, Thailand (AP) — Authorities in northern Thailand began releasing bodies to relatives Monday after security forces cornered and killed a soldier who carried out the country's worst mass shooting in an hourslong siege at a shopping mall. The soldier killed 29 people starting with...
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