Drug trafficking

FILE - In this file photo dated Sunday, Sept. 15, 2019, former Venezuelan military spy chief, retired Maj. Gen. Hugo Carvajal walks out of prison in Estremera, outskirts of Madrid, Spain. Spanish police said Wednesday Nov. 13, 2019, they have been unable to locate Venezuelan former spymaster Carvajal, wanted by the United States for extradition on charges of drug trafficking. (AP Photo/Manu Fernandez, FILE)
November 13, 2019 - 6:41 am
MADRID (AP) — Spanish police said Wednesday they have been unable to locate a Venezuelan former spymaster wanted by the United States for extradition on charges of drug trafficking. Police told The Associated Press that its officers have been unable to find Maj. Gen. Hugo Carvajal. News website El...
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FILE - In this March 16, 2017 file photo, Juan Antonio “Tony” Hernandez, brother of Honduras President Juan Orlando Hernandez, arrives for a press conference in Tegucigalpa, Honduras. Jury selection in the drug trafficking trial of Tony Hernandez began Wednesday, Oct. 2, 2019, in U.S. federal court in Manhattan. U.S. prosecutors allege the 41-year-old used his government connections to smuggle U.S.-bound cocaine through Honduras. (AP Photo/Fernando Antonio, File)
October 04, 2019 - 7:20 pm
NEW YORK (AP) — A Honduran drug trafficker gave more details Friday about campaign contributions he says he gave to the current and former presidents of the Central American nation — money he says was channeled through the brother of now-President Juan Orlando Hernández. Víctor Hugo Díaz Morales...
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FILE - In this Sept. 17, 2019 file photo, Venezuelan opposition leader and self-proclaimed interim president of Venezuela Juan Guaido speaks during a weekly session at the National Assembly in Caracas, Venezuela. The United States and more than a dozen Latin American countries are meeting Monday, Sept. 23 to consider multilateral sanctions against Venezuela. The foreign ministers are expected to discuss a range of punishments, including loss of diplomatic recognition and an economic boycott. Many of the participating countries recognize Guaidó as Venezuela's legitimate leader after he declared himself interim president in January, citing what was seen as President Nicolás Maduro's fraudulent re-election last year. (AP Photo/Ariana Cubillos, File)
September 23, 2019 - 8:04 pm
NEW YORK (AP) — The United States and more than a dozen Latin American countries agreed Monday to investigate and arrest associates and senior officials of the Venezuelan government of Nicolás Maduro who are suspected of crimes like drug trafficking, money laundering and financing terrorism. But...
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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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1063 WORD File Photo - Lee Rogers
Lee Rogers
September 12, 2019 - 7:38 am
Arrest Made in Multi-Jurisdictional Drug Investigation
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In this Aug. 2, 2019 photo, seagulls fly over food trucks in Playa Bagdad close to the mouth of the Rio Grande, near the border city of Matamoros, Mexico. Unlike the Tijuana-Imperial beach border, on the western end, here there are no steel pilings marching out to sea, to stop migrants from swimming, wading or paddling across to the United States. (AP Photo/Emilio Espejel)
August 27, 2019 - 6:10 pm
PLAYA BAGDAD, Mexico (AP) — At the very eastern end of the U.S.-Mexico border there's a long strip of sand where the Rio Grande meets the sea. It is called Playa Bagdad — or 'Bagdad Beach.' Unlike the Tijuana-Imperial Beach border on the western end, here there are no steel pilings marching out to...
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Former MLB pitcher Octavio Dotel is transferred to a police station after his arrest for alleged links to a drug-trafficking and money-laundering ring in Santo Domingo, Dominican Republic, Tuesday, Aug. 20, 2019. There was no immediate comment from Dotel, who set a record for playing on more MLB teams than any other player. (Pedro Sosa/Diario Hoy via AP)
August 20, 2019 - 11:28 pm
SANTO DOMINGO, Dominican Republic (AP) — Authorities in the Dominican Republic have arrested former MLB pitcher Octavio Dotel and cited ex-infielder Luis Castillo for their alleged links to a drug-trafficking and money-laundering ring, officials said Tuesday. Dominican Attorney General Jean Alain...
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July 26, 2019 - 7:12 am
CHARLOTTE, N.C. (AP) — Two Jamaican men have received prison time in separate cases for trying to smuggle cocaine through North Carolina in their suitcases. Federal prosecutors said in a news release that Keshon Kevino Hawthorne flew into Charlotte on his way to New York with cocaine hidden in two...
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