Organized crime

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 - 10:28 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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August 08, 2019 - 9:30 pm
MEXICO CITY (AP) — Mexican police found nine bodies hanging from an overpass Thursday alongside a drug cartel banner threatening rivals, and seven more corpses hacked up and dumped by the road nearby. Just down the road were three more bodies, for a total of 19. The killing spree reported by...
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Workers of a forensic service transport the lifeless body of a man who was killed by gunmen inside a bar in the tourist area of ​​Acapulco Guerrero, in Mexico, Sunday July 21, 2019. (AP Photo/Bernardino Hernandez)
July 22, 2019 - 6:51 pm
MEXICO CITY (AP) — Mexico set a new record for homicides in the first half of the year as the number of murders grew by 5.3% compared to the same period of 2018, fueled partly by cartel and gang violence in several states. Mexico saw 3,080 killings in June, an increase of over 8% from the same...
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July 08, 2019 - 12:43 pm
A massive law-enforcement bust across Europe has resulted in the seizure of 24 tons of raw steroid powder and the closure of nine underground labs that produced performance-enhancing drugs and other illegal substances. Europol said Monday that the operation, which included 33 countries and was led...
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In this June 4, 2019, photo, Dana Nessel, Attorney General of Michigan, listens to a question from reporters in Detroit. Hundreds of boxes. Millions of records. From Texas to Michigan this month, attorneys general are sifting through "secret" files, nondisclosure agreements between the church and families, heart wrenching letters from parents begging for action, priests' own psychiatric evaluations. They're looking to prosecute, and not just priests. (AP Photo/Paul Sancya)
June 11, 2019 - 4:29 pm
DETROIT (AP) — Hundreds of boxes. Millions of records. From Michigan to New Mexico this month, attorneys general are sifting through files on clergy sex abuse, seized through search warrants and subpoenas at dozens of archdioceses. They're looking to prosecute, and not just priests. If the boxes...
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FILE - In this Feb. 4, 2012 photo, Jose Antonio Torres Marrufo, aka "Marrufo", is escorted by police officers during his presentation to the media in Mexico City. Marrufo, accused of running a wing of the violent Mexican border cartel led by convicted drug lord Joaquin "El Chapo" Guzman has been extradited to Texas to face charges. faces an initial court appearance Wednesday, May 29, 2019, in El Paso on charges of conspiracy to commit murder, kidnapping, money laundering and drug distribution. (AP Photo/Marco Ugarte File)
May 29, 2019 - 9:39 pm
EL PASO, Texas (AP) — A Mexican man accused of running a death squad for convicted drug lord Joaquin "El Chapo" Guzman was due in a Texas courtroom on Wednesday to face a raft of charges. U.S. prosecutors announced Tuesday that Jose Antonio Torres Marrufo had been extradited to Texas on 2012...
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May 28, 2019 - 10:34 am
LONDON (AP) — Court documents reveal that a woman suspected by British authorities of having ill-gotten wealth spent 600,000 pounds ($760,000) in one day at upmarket department store Harrods and once forked out 30,000 pounds on chocolates. Zamira Hajiyeva is the first person subject to an...
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Kosovo police special unit members secure the area near the village of Cabra, north western Kosovo, during an ongoing police operation on Tuesday, May 28, 2019. A Kosovo police operation against organized crime in the north, where most of the ethnic Serb minority lives, has sparked tension, and Serbia ordered its troops to full alert. (AP Photo/Visar Kryeziu)
May 28, 2019 - 9:01 am
BELGRADE, Serbia (AP) — The Latest on tensions between Serbia and Kosovo (all times local): 3:40 p.m. A European Union spokeswoman has called on both Kosovo and Serbia to show restraint as regional tensions soared after Kosovo police carried out a heavily armed operation in Serb-dominated northern...
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In this photo provided by the Guardia Civil on Wednesday May 22, 2019, a civil guard works next to two luxury cars in an undisclosed place in Spain. Europol, the European Union's police agency, says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. (Guardia Civil via AP)
May 22, 2019 - 6:28 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
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Former rebel leader Seuxis Hernandez, known by his alias Jesus Santrich, leaves La Picota jail escorted by prison guards in Bogota, Colombia, Friday, May 17, 2019. Santrich was recaptured and taken back into custody by authorities as soon as he was released from jail. (AP Photo/Fernando Vergara)
May 17, 2019 - 6:59 pm
BOGOTA, Colombia (AP) — A former Colombian rebel leader was re-arrested by police Friday moments after his release from jail by a peace tribunal whose ruling against extraditing him to the U.S. triggered an institutional crisis and revived debate about justice for victims of the country's armed...
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