Human trafficking

July 07, 2020 - 12:10 pm
NEW YORK (AP) — Deutsche Bank has agreed to pay $150 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein, New York state announced Tuesday. The penalty was announced in a release by Superintendent of Financial Services Linda A. Lacewell...
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July 07, 2020 - 3:30 am
ANKARA, Turkey (AP) — Turkish authorities on Tuesday foiled an attempt to smuggle 276 migrants to Europe on board a ship, and detained eight suspected smugglers, Turkey’s state-run news agency reported. Acting on a tipoff, police and coast guard teams carried out an operation on the ship that...
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FILE - In this Sept. 2, 2000 file photo, British socialite Ghislaine Maxwell, driven by Britain's Prince Andrew leaves the wedding of a former girlfriend of the prince, Aurelia Cecil, at the Parish Church of St Michael in Compton Chamberlayne near Salisbury, England. The FBI said Thursday July 2, 2020, Ghislaine Maxwell, who was accused by many women of helping procure underage sex partners for Jeffrey Epstein, has been arrested in New Hampshire. (Chris Ison/PA via AP, File)
July 06, 2020 - 10:11 pm
NEW YORK (AP) — Jeffrey Epstein's longtime confidante Ghislaine Maxwell was transferred Monday to a New York City jail plagued by coronavirus concerns and other problems as she faces charges that she recruited girls, one as young as 14, for him to sexually abuse. Maxwell, 58, was moved to the...
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Audrey Strauss, Acting United States Attorney for the Southern District of New York, speaks during a news conference to announce charges against Ghislaine Maxwell for her alleged role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein, Thursday, July 2, 2020, in New York. (AP Photo/John Minchillo)
July 02, 2020 - 6:55 pm
British socialite Ghislaine Maxwell was arrested Thursday on charges she helped lure at least three girls — one as young as 14 — to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years. According to the indictment,...
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FILE - In this Nov. 3, 2019, file photo, New England Patriots owner Robert Kraft waves to fans as he walks on the field prior to the team's NFL football game against the Baltimore Ravens in Baltimore. Florida prosecutors will try to save their prostitution solicitation case against Kraft when they argue before an appellate court Tuesday, June 30, 2020, that his rights weren't violated when police secretly video recorded him allegedly paying for sex at a massage parlor. (AP Photo/Julio Cortez, File)
June 29, 2020 - 8:54 am
FORT LAUDERDALE, Fla. (AP) — Prosecutors charging New England Patriots owner Robert Kraft with twice buying sex from massage parlor prostitutes will attempt to save their case this week by arguing to an appeals court that his rights weren't violated when police secretly video-recorded him in the...
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June 12, 2020 - 6:24 am
MADRID (AP) — Spanish police said Friday they have dismantled a major human-trafficking organization that smuggled Africans into Europe. The gang is suspected of bringing around 1,000 people, including children and pregnant women, from sub-Saharan Africa to Spain. From there, they were distributed...
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FILE - In this Wednesday Oct. 23, 2019 file photo, forensic police officers attend the scene after a truck was found to contain a large number of dead bodies, in Grays, South England. Police have arrested 26 people suspected of human trafficking during a large-scale operation in Belgium and France in relation to the death of the Vietnamese migrants whose bodies were found in a refrigerated truck in Britain last year. Judicial authorities said that a series of early Wednesday May 27, 2020 raids took place simultaneously in Belgium and France on Tuesday as part of two legal investigations (AP Photo/Alastair Grant, file)
May 27, 2020 - 9:54 am
BRUSSELS (AP) — Police in Belgium and France on Wednesday announced the arrests of 26 people suspected of human trafficking in the deaths of 39 Vietnamese migrants who were found in a refrigerated truck in Britain last year. Judicial authorities said a series of early morning raids took place...
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May 07, 2020 - 11:46 am
ANKARA, Turkey (AP) — Turkish prosecutors have charged four pilots, an airline company official and two flight attendants for their alleged roles in former Nissan chairman Carlos Ghosn’s escape from Japan to Turkey and from there to Beirut, Turkey’s state-run news agency reported Thursday. Anadolu...
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FILE - In this Monday, July 15, 2019 file photo, Naason Joaquin Garcia, the leader of a Mexico-based evangelical church with a worldwide membership, attends a bail review hearing in Los Angeles Superior Court. On Tuesday, April 7, 2020 a California appeals court has dismissed the criminal case against the Mexican megachurch leader on charges of child rape and human trafficking. The case was dismissed on procedural grounds. García, the self-proclaimed apostle of La Luz del Mundo, has been in custody since June. He is currently being held without bail in Los Angeles. The attorney general's office said it was reviewing the court's ruling. (Al Seib/Los Angeles Times via AP, Pool, File)
April 07, 2020 - 8:52 pm
LOS ANGELES (AP) — A California appeals court ordered the dismissal of a criminal case Tuesday against a Mexican megachurch leader on charges of child rape and human trafficking on procedural grounds. Naasón Joaquín García, the self-proclaimed apostle of La Luz del Mundo, has been in custody since...
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February 28, 2020 - 4:40 pm
DEL MAR, Calif. (AP) — Southern California lifeguards rescued 13 people and were searching for others believed to have been dropped off early Friday by Mexican migrant smugglers in the Pacific Ocean, authorities said. As many as three people remained missing based on information from the group of...
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