Organized crime

FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. On Friday, Feb. 21, 2020, the FBI arrested U.S. federal narcotics agent Jose Irizarry and his wife, Nathalia Gomez Irizarry, at their residence in Puerto Rico, according to a law enforcement official familiar with the arrest. He has been charged with conspiring to launder money with the very same Colombian drug cartels he was supposed to be fighting. (Joe Burbank/Orlando Sentinel via AP, File)
February 21, 2020 - 5:52 pm
MIAMI (AP) — A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting. Jose Irizarry and his wife were arrested Friday at...
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February 21, 2020 - 9:00 am
MEXICO CITY (AP) — Mexico extradited the son of the leader of the Jalisco New Generation Cartel to face drug charges in the United States, leading to fears his gang may stage retaliations. Ruben Oseguera was handed over to U.S. authorities Thursday after he lost a long legal fight against...
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In this Feb. 6, 2020 photo, state police stand guard along the road leading into Uruapan, Michoacan state, Mexico. Uruapan, a city of about 340,000 people, is in Mexico's avocado belt, where violence has reached shocking proportions. In Uruapan, cartels are battling for territory and reports of killings are common, such as the gun massacre last week of three young boys, a teenager and five others at an arcade in what had been a relatively quiet neighborhood. (AP Photo/Marco Ugarte)
February 10, 2020 - 8:38 am
URUAPAN, MEXICO (AP) — Alejandra Uvilla fled her home city of Apatzingan because of overwhelming violence, moving 65 miles (105 km) north to bustling, mountain-nestled Uruapan in the avocado belt of Michoacan state. Three years later, the bloodshed is even worse here. Cartels are battling for...
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February 05, 2020 - 4:07 am
LONDON (AP) — A woman from Azerbaijan who is suspected by British authorities of having ill-gotten wealth has lost a legal bid to get her seized assets back. The Court of Appeal in London on Wednesday dismissed Zamira Hajiyeva’s attempt to overturn the National Crime Agency’s asset-seizing order...
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FILE - In this May 8, 2014, file photo, then Baylor University President Ken Starr testifies at the House Committee on Education and Workforce on college athletes forming unions. in Washington. President Donald Trump's legal team will include former Harvard University law professor Alan Dershowitz and Ken Starr, the former independent counsel who led the Whitewater investigation into President Bill Clinton, according to a person familiar with the matter. The team will also include Pam Bondi, the former Florida attorney general. (AP Photo/Lauren Victoria Burke, File)
January 17, 2020 - 6:43 pm
WASHINGTON (AP) — President Donald Trump’s legal advocates for his Senate impeachment trial will include a pair of well-known attorneys who have vigorously defended Trump on television and played roles in some of the most consequential legal dramas in recent history. Among those assisting White...
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Julian Le Baron arrives where one of the cars belonging to the extended LeBaron family was ambushed by gunmen last year near Bavispe, Sonora state, Mexico, Sunday Jan. 12, 2020. Lopez Obrador said Sunday there is an agreement to establish a monument will be put up to memorialize nine U.S.-Mexican dual citizens ambushed and slain last year by drug gang assassins along a remote road near New Mexico. (AP Photo/Christian Chavez)
January 12, 2020 - 5:00 pm
LA MORA, Mexico (AP) — President Andrés Manuel López Obrador said Sunday that a monument will be put up to memorialize nine U.S.-Mexican dual citizens ambushed and slain last year by suspected drug gang assassins along a remote road in the northern border region near New Mexico. In remarks to...
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January 06, 2020 - 8:24 am
CIUDAD VICTORIA, Mexico (AP) — Mexican authorities continued searching Monday for the gunmen responsible for an attack on a sparsely traveled stretch of highway near the Texas border that left a 13-year-old U.S. citizen dead and four relatives wounded. On Saturday night, a family traveling in two...
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A family sits outside their home as forensic workers investigate a body at a crime scene in the Rivera Hernandez neighborhood of San Pedro Sula, Honduras on Nov. 30, 2019. MS-13. Mara 18. Los Vatos Locos _ The Crazy Guys. The gangs' shifting lines of control dodge and weave through Rivera Hernandez, a place where even the police are afraid. (AP Photo/Moises Castillo)
December 29, 2019 - 5:50 am
SAN PEDRO SULA, Honduras (AP) — By now, the young couple thought they’d be in the United States. Somewhere, anywhere, in the United States. They thought they’d have jobs — he’d work construction, maybe she’d be a waitress. They thought they’d be safe. They thought they’d have asylum. Instead, an...
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December 27, 2019 - 9:31 am
MEXICO CITY (AP) — Mexico's top financial investigator on Friday reported on the webs of corruption and money laundering that thieves, traffickers and political figures have used to hide their wealth. Santiago Nieto, the head of Mexico's Financial Intelligence Unit, said a federal judge took bribes...
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December 20, 2019 - 6:46 pm
MEXICO CITY (AP) — A son of one of the founders of the Sinaloa drug cartel on Friday appeared in a U.S. court on trafficking and other charges after he was extradited from Mexico. Ismael Zambada-Imperial pleaded not guilty to the charges in the federal court in San Diego, California, and his next...
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