Smuggling

This photo shows the Manhattan residence of Jeffrey Epstein, Monday July 8, 2019, in New York. Prosecutors said Monday, federal agents investigating wealthy sex offender Jeffrey Epstein found "nude photographs of what appeared to be underage girls" while searching his Manhattan mansion. (AP Photo/Bebeto Matthews)
July 08, 2019 - 10:40 am
NEW YORK (AP) — The Latest on new sex-trafficking charges against financier Jeffrey Epstein (all times local): 1:40 p.m. Financier Jeffrey Epstein was brought into federal court in Manhattan on sex trafficking and conspiracy charges. Epstein arrived at court Monday afternoon in a blue jail uniform...
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FILE - This July 27, 2006 arrest file photo made available by the Palm Beach, Fla., Sheriff's Office shows Jeffrey Epstein. Epstein, a wealthy financier and convicted sex offender, has been arrested in New York on sex trafficking charges. Two law enforcement officials said Epstein was taken into federal custody Saturday, July 6, 2019, on charges involving sex-trafficking allegations that date to the 2000s. (AP Photo/Palm Beach Sheriff's Office, File)
July 07, 2019 - 10:30 pm
NEW YORK (AP) — Eleven years after letting Jeffrey Epstein off lightly with a once-secret plea deal, the U.S. government is taking another run at putting the wealthy sex offender behind bars with new sex-trafficking charges that law enforcement officials say involve allegations dating to the early...
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FILE - This July 27, 2006 arrest file photo made available by the Palm Beach, Fla., Sheriff's Office shows Jeffrey Epstein. Epstein, a wealthy financier and convicted sex offender, has been arrested in New York on sex trafficking charges. Two law enforcement officials said Epstein was taken into federal custody Saturday, July 6, 2019, on charges involving sex-trafficking allegations that date to the 2000s. (AP Photo/Palm Beach Sheriff's Office, File)
July 07, 2019 - 10:29 pm
NEW YORK (AP) — Eleven years after letting Jeffrey Epstein off lightly with a once-secret plea deal, the U.S. government is taking another run at putting the wealthy sex offender behind bars. Law enforcement officials say Epstein was arrested over the weekend on new sex-trafficking charges and is...
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FILE - This July 27, 2006 arrest file photo made available by the Palm Beach, Fla., Sheriff's Office shows Jeffrey Epstein. Epstein, a wealthy financier and convicted sex offender, has been arrested in New York on sex trafficking charges. Two law enforcement officials said Epstein was taken into federal custody Saturday, July 6, 2019, on charges involving sex-trafficking allegations that date to the 2000s. (AP Photo/Palm Beach Sheriff's Office, File)
July 06, 2019 - 7:38 pm
NEW YORK (AP) — Wealthy financier and registered sex offender Jeffrey Epstein was arrested Saturday in New York on sex-trafficking charges involving allegations that date to the 2000s, according to law enforcement officials. Epstein, a wealthy hedge fund manager who once counted as friends former...
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Naason Joaquin Garcia appears in court in Los Angels on Monday, June 10, 2019. Prosecutors in a case against the leader of Mexico-based megachurch La Luz del Mundo and two followers charged with child rape and human trafficking said they have "significant concerns" the church's followers could harass or intimidate victims and potential witnesses. (Al Seib/Los Angeles Times via AP, Pool)
June 21, 2019 - 5:00 pm
LOS ANGELES (AP) — A judge continued the extraordinary $50 million bail Friday for the leader of Mexico-based megachurch La Luz del Mundo but said prosecutors must offer more evidence of their child sex and human trafficking allegations at the next court hearing. Naasón Joaquín García, the church's...
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FILE - In this Thursday, Aug. 27, 2015 file photo, investigators stand near an abandoned truck on the shoulder of Highway A4 near Parndorf, Austria, south of Vienna. A Hungarian court has extended the prison sentences of four human traffickers convicted last year for their roles in a 2015 in which 71 migrants suffocated to death in the back of a refrigerated truck found on a highway in Austria. (AP Photo/Ronald Zak, file)
June 20, 2019 - 3:03 am
BUDAPEST, Hungary (AP) — A Hungarian court has extended the prison sentences of four human traffickers convicted last year for their roles in a 2015 in which 71 migrants suffocated in the back of a refrigerated truck found on a highway in Austria. According to Thursday's decision by an appeals...
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The MSC Gayane is moored at the Packer Marine Terminal in Philadelphia, Wednesday, June 19, 2019. U.S. authorities say they have seized more than $1 billion worth of cocaine from the container ship at Philadelphia's port, calling it one of the largest drug busts in American history. (AP Photo/Matt Rourke)
June 19, 2019 - 2:42 pm
If drug interdiction can be compared to a giant game of whack-a-mole, federal law enforcement officials delivered one mighty wallop this week when they raided a container ship at Philadelphia's port and discovered a staggering amount of cocaine. Hidden inside seven shipping containers were 33,000...
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In this courtroom artist's sketch, defendant Keith Raniere, center, sits with attorneys Paul DerOhannesian, left, and Marc Agnifilo during closing arguments at Brooklyn federal court, Tuesday, June 18, 2019 in New York. A federal prosecutor said Raniere used his NXIVM organization to "tap into a never-ending flow of women and money." Attorneys for the defendant say he had no criminal intent and that his sexual encounters with followers were consensual. (Elizabeth Williams via AP)
June 19, 2019 - 11:54 am
NEW YORK (AP) — The former leader of an upstate New York self-help group has been convicted in a federal case accusing him of turning women into his "sex slaves." It took a jury less than five hours to find Keith Raniere (rah-NEER'-ee) guilty of sex-trafficking and other charges Wednesday in...
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In this June 7, 2019, photo, a Quiche indigenous woman stands facing a monument that pays homage to migrants from the town of Salcaja, at the entrance to the town in Guatemala. Central Americans still dream of reaching the United States as Mexico cracks down on migrants entering the country. (AP Photo/Moises Castillo)
June 10, 2019 - 1:28 pm
SAN MARCOS, Guatemala (AP) — A near-death experience in the Arizona desert a year ago won't deter Francisco Pérez from another attempt to migrate to the U.S., nor will an increased police presence in southern Mexico. The 23-year-old Guatemalan teacher and auto mechanic hopes to set out again soon...
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The exterior of a La Luz del Mundo church branch is seen Thursday, June 6, 2019, in Los Angeles. California's top prosecutor said Thursday that he believes there are more victims of child sex abuse than those listed in charges against the leader of Mexico-based megachurch La Luz del Mundo and several followers. (AP Photo/Marcio Jose Sanchez)
June 07, 2019 - 6:46 pm
LOS ANGELES (AP) — Remarks by the California attorney general regarding the arrest of the leader of a Mexico-based megachurch charged with human trafficking and child rape may have tainted a potential jury, defense attorneys said Friday. Attorney General Xavier Becerra spoke at a news conference...
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