Smuggling

July 19, 2019 - 11:44 am
ALEXANDRIA, Va. (AP) — A businessman who served as a key witness in special counsel Robert Mueller's investigation now faces a charge of child sex trafficking in addition to transporting child pornography. An indictment made public Friday in federal court in Alexandria charges 60-year-old George...
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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 - 3:38 am
TEHRAN, Iran (AP) — Iran's paramilitary Revolutionary Guard forces have seized a foreign oil tanker accused of smuggling oil with a crew of 12, Iran's state TV reported Thursday, just days after an oil tanker based in the United Arab Emirates disappeared off trackers in Iranian territorial waters...
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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, was sentenced to life behind bars in a U.S. prison, Wednesday, July 17, 2019. (AP Photo/Eduardo Verdugo, File)
July 17, 2019 - 6:07 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...
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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 - 5:34 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,...
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Courtney Wild, left, joined by her attorney Brad Edwards, leaves after reading a statement a news conference, calling on victims of Jeffrey Epstein to contact the FBI or lawyers with their information, Tuesday, July 16, 2019, in New York. (AP Photo/Bebeto Matthews)
July 16, 2019 - 10:49 am
NEW YORK (AP) — One of Jeffrey Epstein's accusers is urging other women to speak out against the wealthy financier as authorities prosecute him on sex charges. Courtney Wild told reporters Tuesday that Epstein "will never stop sexually abusing children until he is in jail." Wild's remarks came a...
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FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. Federal prosecutors, preparing for a bail fight Monday, July 15, 2019, say evidence against Epstein is growing “stronger by the day” after several more women contacted them in recent days to say he abused them when they were underage. (Uma Sanghvi/Palm Beach Post via AP, File)
July 15, 2019 - 8:09 am
NEW YORK (AP) — The Latest on the bail hearing for Jeffrey Epstein (all times local): ___ 11:10 a.m. Federal prosecutors say a search of Jeffrey Epstein's home safe turned up a bogus passport that listed a Saudi Arabia residence along with "piles of cash" and "dozens of diamonds." Assistant U.S...
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FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. At the center of 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 private airplane runway. Known as the Zorro Ranch, the high-desert property is now tied to an investigation that the state attorney general's office says it has opened into Epstein with plans to forward findings to federal authorities in New York. (Uma Sanghvi/Palm Beach Post via AP, File)
July 14, 2019 - 10:31 pm
NEW YORK (AP) — Federal prosecutors, preparing for a bail fight Monday, say evidence against financier Jeffrey Epstein is growing "stronger by the day" after several more women contacted them in recent days to say he abused them when they were underage. Prosecutors say Epstein, 66, is a flight risk...
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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 - 12:40 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...
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Jeffrey Epstein's Zorro Ranch in Stanley, N.M. is shown Monday, July 8, 2019. Epstein is entangled in two legal fights that span the East Coast, challenging his underage sexual abuse victims in a Florida court hours after he was indicted on sex trafficking charges in a separate case in New York. (KRQE via AP)
July 12, 2019 - 9:13 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...
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Jeffrey Epstein's Zorro Ranch in Stanley, N.M. is shown Monday, July 8, 2019. Epstein is entangled in two legal fights that span the East Coast, challenging his underage sexual abuse victims in a Florida court hours after he was indicted on sex trafficking charges in a separate case in New York. (KRQE via AP)
July 12, 2019 - 9:10 pm
ALBUQUERQUE, N.M. (AP) — A New Mexico ranch owned by Jeffrey Epstein has become tied to an investigation by the state attorney general's office into the financier. New Mexico Attorney General Hector Balderas' office has confirmed that it has interviewed possible victims of Epstein who visited the...
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