Smuggling

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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In this December, 2018 photo released by the Stemberger family, Victor and his wife Han Stemberger, are shown at their home in Centreville, Va. Victor Stemberger sits in a Spanish jail, one year after flying into the country with 2.4 kilograms (more than 5 pounds) of cocaine expertly sewn into bubble jackets in a bag. His family says he knew nothing about the drugs. Though Spanish authorities are dubious, the U.S. Justice Department has advised Spain that it believes Stemberger was duped into acting as a drug mule for a West Africa criminal network, and has asked the country for evidence it's gathered, according to correspondence obtained by The Associated Press. (Victor Matthew Stemberger via AP)
June 27, 2020 - 12:09 am
WASHINGTON (AP) — Victor Stemberger wasn't about to ignore the emails inviting him into a multimillion-dollar business opportunity, so he pitched himself as perfect for the job. In a way he was — but for all the wrong reasons. The 76-year-old Virginia man, whose family says he has cognitive issues...
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June 19, 2020 - 8:49 am
MADRID (AP) — Spanish authorities seized 3.8 metric tons of cocaine in just over a month at Valencia's port, as drug smugglers presumed police would be off-guard during the COVID-19 pandemic, officials said Friday. The investigations began in April after a tip-off from the U.S. Drug Enforcement...
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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 Jan. 8, 2020 file photo, ex-Nissan Motor Co. Chairman Carlos Ghosn speaks at a press conference in Beirut, Lebanon. A former Green Beret and his son accused of smuggling Ghosn out of Japan in a box are fighting their extradition to the country and urging a judge to free them from jail. Michael and Peter Taylor are wanted in Japan on allegations that they helped Ghosn flee the country in December while he was out on bail and awaiting trial on financial misconduct allegations. (AP Photo/Maya Alleruzzo, File)
June 09, 2020 - 10:38 pm
A former Green Beret and his son accused of smuggling ex-Nissan Motor Co. Chairman Carlos Ghosn out of Japan in a box are fighting their extradition to the country, arguing the offense is not a crime there. Michael and Peter Taylor are wanted in Japan on allegations that they helped Ghosn flee the...
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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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