Smuggling

WWL AP Feed General
July 10, 2020 - 10:50 am
NICOSIA, Cyprus (AP) — Turkish Cypriot human rights groups on Friday called for an investigation after police reportedly fired their weapons at a boat that had ferried 30 Syrian refugees to ethnically split Cyprus’ breakaway north. The groups, including the refugee rights group MHD, said in a joint...
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A Toyota Tacoma with flashing lights sits among vehicles worth an estimated $3.2 million, at Port Everglades after they were seized by Homeland Security Investigations, Wednesday, July 8, 2020, in Fort Lauderdale, Fla. The vehicles were to be smuggled to Venezuela in violation of U.S. export laws and sanctions against the socialist Venezuelan Government. (AP Photo/Lynne Sladky)
July 08, 2020 - 1:24 pm
FORT LAUDERDALE, Fla. (AP) — Federal investigators said Wednesday they have seized 81 vehicles worth an estimated $3.2 million that were bound for Venezuela as part of a smuggling ring operated for wealthy and politically connected people. Anthony Salisbury, chief of the Miami Homeland Security...
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WWL AP Feed General
July 08, 2020 - 9:08 am
Former Nissan Motor Co. Chairman Carlos Ghosn wired more than $860,000 to a company linked to one of the men accused of helping smuggle him out of Japan in a box last year, prosecutors said in a new court filing. Prosecutors filed documents Tuesday detailing two wire transfers made by Ghosn in...
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WWL AP Feed General
July 07, 2020 - 11:10 am
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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WWL AP Feed General
July 07, 2020 - 2:30 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 - 9:11 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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A police officer gives instructions to people to observe social distancing, as people walk outside a court in Istanbul, Friday, July 3, 2020, where the trial began for defendants accused of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan. A private airline official, four pilots and two flights attendants are on trial in Istanbul, accused of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan to Lebanon, via Turkey. Turkish prosecutors are seeking up to eight years in prison each for the four pilots and the airline official on charges of illegally smuggling a migrant, for helping Ghosn escape to Lebanon while he awaited trial in Japan. (AP Photo/Mehmet Guzel)
July 03, 2020 - 11:34 am
ISTANBUL (AP) — A Turkish court on Friday released four pilots and a private airline official from jail, pending the outcome of their trial on charges of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan to Lebanon, via Turkey. The court, however, barred the five from leaving...
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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)
AP News
July 02, 2020 - 5:55 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 - 7:54 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 26, 2020 - 11:09 pm
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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