Smuggling

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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October 13, 2019 - 5:05 am
ROME (AP) — Humanitarian groups say they have rescued 74 migrants on a rubber boat in the Mediterranean Sea off the coast of Libya while Tunisian authorities reported blocking a smuggling boat carrying 110 migrants from setting off for Italy. Doctors Without Borders and SOS Mediterranee say their...
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This undated photo provided by the Maricopa County Assessor's Office shows Assessor Paul Petersen. Petersen has been indicted in an adoption fraud case, accused of arranging for dozens of pregnant women from the Marshall Islands to come to the U.S. to give their children up for adoption. Utah also has charged him on multiple felony counts, including human smuggling, sale of a child and communications fraud. (Maricopa County Assessor's Office via AP)
October 09, 2019 - 7:57 pm
PHOENIX (AP) — An Arizona politician ran an adoption fraud scheme that promised pregnant women thousands of dollars to lure them from a Pacific Island nation to the U.S., where they were crammed into houses to wait to give birth, sometimes with little to no prenatal care in what prosecutors called...
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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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Getty Images
Associated Press
September 29, 2019 - 3:36 pm
21 more indicted in SC prison cellphone and drug smuggling
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A patrol boat uses a light to spot a dinghy with refugees and migrants between Turkey and Skala Sykaminias village, on the northeastern Aegean island of Lesbos, Greece, Tuesday, Sept. 24, 2019. More than 2,300 migrants reached Lesbos last week, the highest rate of arrival this year. (AP Photo/Michael Varaklas)
September 27, 2019 - 11:52 am
ATHENS, Greece (AP) — A boat carrying migrants sank in the eastern Aegean Sea, killing seven people on Friday, Greek authorities said. The boat, which had been traveling from Turkey, capsized near the small Greek island of Inousses and 12 others were rescued, the coast guard said. Two bodies were...
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September 24, 2019 - 2:01 pm
NEW YORK (AP) — Harvard law professor Alan Dershowitz asked a federal judge Tuesday to throw out a lawsuit that accuses him of lying about his sexual history with a woman who claims she was a teenage victim of a Jeffrey Epstein sex trafficking ring. Dershowitz previously said he welcomed the...
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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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EU commissioner for migration Dimitris Avramopoulos, left, shakes hands with Maltese Interior Minister Michael Farrugia during a joint press conference at the end of an informal meeting of EU interior ministers, at Fort St. Angelo, in Birgu, Malta, Monday, Sept. 23, 2019. Five European Union nations have agreed to a temporary arrangement to take in migrants rescued from the central Mediterranean Sea. (AP Photo/Jonathan Borg)
September 23, 2019 - 1:21 pm
VALLETTA, Malta (AP) — Five European Union nations agreed on Monday to a temporary arrangement for disembarkation and relocation of migrants rescued in the central Mediterranean from human traffickers' unseaworthy boats, with officials pushing for a wider deal involving more EU countries. During...
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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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