Smuggling

Stan Pottinger, an attorney representing some of alleged victims of Jeffery Epstein, speaks to reporters in front of a courthouse in New York, Thursday, July 18, 2019. A judge denied bail Thursday for jailed financier Jeffrey Epstein on sex trafficking charges after prosecutors argued the jet-setting defendant is a danger to the public and might flee the country. (AP Photo/Seth Wenig)
July 18, 2019 - 12:04 pm
NEW YORK (AP) — A judge denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." Epstein, with his hands folded before him, showed no reaction...
Read More
In this photo released by the official website of the office of the Iranian Presidency, President Hassan Rouhani speaks in a meeting during his provincial tour to the North Khorasan, Iran, Sunday, July 14, 2019. Rouhani said his country is ready to negotiate with the United States if Washington lifts its economic sanctions. (Iranian Presidency Office via AP)
July 18, 2019 - 7:34 am
TEHRAN, Iran (AP) — Iran's paramilitary Revolutionary Guard forces seized a foreign oil tanker accused of smuggling oil, Iran's state TV reported Thursday. The vessel appears to be a United Arab Emirates-based tanker that had disappeared off trackers in Iranian territorial waters over the weekend...
Read More
FILE - In this Feb. 22, 2014, file photo, Joaquin "El Chapo" Guzman is escorted to a helicopter in handcuffs by Mexican navy marines at a navy hanger in Mexico City. Guzman, who was convicted in February 2019 on multiple conspiracy counts in an epic drug-trafficking case, will be sentenced in a New York courtroom on Wednesday, July 17, 2019. (AP Photo/Eduardo Verdugo, File)
July 17, 2019 - 8:07 am
NEW YORK (AP) — Will the notorious Mexican drug lord known as El Chapo go quietly? For Joaquin Guzman, that's the biggest question at his sentencing in New York City on Wednesday. The highly-anticipated hearing could be his last chance to speak publicly before spending the rest of his life behind...
Read More
Naason Joaquin Garcia, the leader of a Mexico-based evangelical church with a worldwide membership, appears with his defense attorneys Ken Rosenfeld and Allen Sawyer for a bail review hearing in Los Angeles Superior Court on Monday, July 15, 2019. Prosecutors have asked a judge to hold Garcia without bail on charges of child rape and human trafficking. (Al Seib/Los Angeles Times via AP, Pool)
July 16, 2019 - 7:34 pm
LOS ANGELES (AP) — The leader of Mexican megachurch La Luz del Mundo was ordered held without bail Tuesday on charges of child rape and human trafficking after a historically high $50 million bail was set earlier in the case. Naasón Joaquín García is a danger to the community and a flight risk,...
Read More
Annie Farmer, left, and Courtney Wild, right, accusers of Jeffery Epstein, stand outside the courthouse in New York, Monday, July 15, 2019. Financier Jeffrey Epstein will remain behind bars for now as a federal judge mulls whether to grant bail on charges he sexually abused underage girls. (AP Photo/Seth Wenig)
July 15, 2019 - 3:45 pm
NEW YORK (AP) — Two Jeffrey Epstein accusers urged a judge Monday to keep the wealthy financier behind bars until he goes on trial on federal charges that he sexually abused underage girls. The women stood just feet from where Epstein was seated in his blue jail outfit as they asked a federal judge...
Read More
In this courtroom artist's sketch, defendant Jeffrey Epstein, center, sits with attorneys Martin Weinberg, left, and Marc Fernich during his arraignment in New York federal court, Monday, July 8, 2019. Epstein pleaded not guilty to federal sex trafficking charges. The 66-year-old is accused of creating and maintaining a network that allowed him to sexually exploit and abuse dozens of underage girls from 2002 to 2005. (Elizabeth Williams via AP)
July 14, 2019 - 7:18 pm
NEW YORK (AP) — A few cells away from drug lord Joaquin "El Chapo" Guzman at a New York City jail, jet-setting financier Jeffrey Epstein sits accused of running a different kind of criminal network. There was the team of recruiters and enablers bringing Epstein dozens of underage girls to sexually...
Read More
July 13, 2019 - 6:13 pm
ALBUQUERQUE, N.M. (AP) — At the center of Jeffrey Epstein's secluded New Mexico ranch sits a sprawling residence the financier built decades ago — complete with plans for a 4,000-square-foot (372-square-meter) courtyard, a living room roughly the size of the average American home and a nearby...
Read More
July 12, 2019 - 8:23 pm
NEW YORK (AP) — Federal prosecutors urged a judge Friday to keep financier Jeffrey Epstein behind bars until trial on sex trafficking charges involving underage girls, labeling him a "serial sexual predator" and saying he might try to influence witnesses after sending $350,000 recently to two...
Read More
Medhanie Tesfamariam Behre, an Eritrean man arrested and tried as a migrant smuggler, sits behind the bars during a trial inside the Ucciardone bunker hall in the Sicilian town of Palermo, Italy, Friday, July 12, 2019. A court in Palermo, Sicily, ruled on Friday that the wrong Eritrean man was arrested and tried as a migrant smuggling kingpin and ordered him released from jail, to the jubilation of international supporters who had championed for years the defendant’s claim of mistaken identity. (Igor Petty/ANSA via AP)
July 12, 2019 - 9:39 am
ROME (AP) — A court in Palermo, Sicily, ruled on Friday that the wrong Eritrean man was arrested and tried as a migrant smuggling kingpin and ordered him released from jail, to the jubilation of international supporters who had championed for years the defendant's claim of mistaken identity...
Read More
July 11, 2019 - 8:39 pm
NEW YORK (AP) — Financier Jeffrey Epstein's lawyers, seeking bail for their client, said Thursday that he had long lived with the fear that federal prosecutors might pursue sexual abuse charges against him again — and yet had never sought to flee the country. Epstein , 66, was arrested Saturday...
Read More

Pages