Smuggling

FILE - In this Jan. 10, 2020, file photo, former Nissan Chairman Carlos Ghosn speaks to Japanese media during an interview in Beirut, Lebanon. U.S. authorities have arrested two men accused of helping former Nissan Chairman Carlos Ghosn flee Japan while awaiting trial on charges of financial misconduct. Michael Taylor and his son Peter Taylor were arrested Wednesday by the U.S. Marshals Service on Wednesday morning in Harvard, Massachusetts. (Meika Fujio/Kyodo News via AP, File)
May 20, 2020 - 4:31 pm
WASHINGTON (AP) — A former Green Beret and his son were arrested Wednesday in Massachusetts on charges they smuggled Nissan Motor Co. Chairman Carlos Ghosn out of Japan in a box while he awaited trial there on financial misconduct charges. Michael Taylor, a 59-year-old former Green Beret and...
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This photo released by the Venezuelan Miraflores presidential press office shows President Nicolas Maduro speaking over military equipment that he says was seized during an incursion into Venezuela, during his televised address from Miraflores in Caracas, Venezuela, Monday, May 4, 2020. Maduro said authorities arrested two U.S. citizens among a group of “mercenaries” on Monday, a day after a beach raid purportedly aimed at capturing the leader that Venezuelan authorities say they foiled. (Miraflores press office via AP)
May 06, 2020 - 4:47 pm
MIAMI (AP) — A former Green Beret who has claimed responsibility for an ill-fated military incursion into Venezuela is under federal investigation for arms trafficking, according to current and former U.S. law enforcement officials. The investigation into Jordan Goudreau is in its initial stages...
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FILE - In this Dec. 21, 2012 file photo, Honduras Police Chief Gen. Juan Carlos Bonilla Valladares, also known as the Tiger, or "El Tigre," salutes during an event in Tegucigalpa, Honduras. The former chief of the Honduran National Police faces drug and weapons charges in New York, where prosecutors claimed on Thursday, April 30, 2020, that he traded his law enforcement clout to protect U.S.-bound shipments of cocaine. (AP Photo/File)
May 01, 2020 - 12:41 pm
TEGUCIGALPA, Honduras (AP) — References to the Honduran president appear throughout U.S. prosecutors’ statements announcing drug trafficking charges against the former chief of Honduras’ national police this week. For months, the U.S. Attorney’s Office in Manhattan has been signaling that the...
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April 20, 2020 - 7:52 am
JOHANNESBURG (AP) — A man in South Africa was arrested for trying to smuggle his girlfriend from one province to another in the trunk of his car to evade coronavirus lockdown regulations, authorities said. The woman “consented to be smuggled” and was also arrested, according to a provincial...
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FILE - In this Wednesday Oct. 23, 2019 file photo, forensic police officers attend the scene after a truck was found to contain a large number of dead bodies, in Grays, South England. A truck driver accused in the deaths of 39 Vietnamese migrants whose bodies were found inside a refrigerated container in England has pleaded guilty to manslaughter. Maurice Robinson, 25, of Craigavon in Northern Ireland, entered the plea at Central London Criminal Court on Wednesday, April 8, 2020. (AP Photo/Alastair Grant, file)
April 08, 2020 - 8:35 am
LONDON (AP) — A truck driver accused in the deaths of 39 Vietnamese migrants whose bodies were found inside a refrigerated container that had been hauled to England pleaded guilty to manslaughter Wednesday. Maurice Robinson, 25, of Craigavon in Northern Ireland, entered the plea at Central London...
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FILE - In this Monday, July 15, 2019 file photo, Naason Joaquin Garcia, the leader of a Mexico-based evangelical church with a worldwide membership, attends a bail review hearing in Los Angeles Superior Court. On Tuesday, April 7, 2020 a California appeals court has dismissed the criminal case against the Mexican megachurch leader on charges of child rape and human trafficking. The case was dismissed on procedural grounds. García, the self-proclaimed apostle of La Luz del Mundo, has been in custody since June. He is currently being held without bail in Los Angeles. The attorney general's office said it was reviewing the court's ruling. (Al Seib/Los Angeles Times via AP, Pool, File)
April 07, 2020 - 4:39 pm
LOS ANGELES (AP) — The criminal case against a Mexican megachurch leader on charges of child rape and human trafficking was dismissed Tuesday by a California appeals court on procedural grounds. Naasón Joaquín García, the self-proclaimed apostle of La Luz del Mundo, has been in custody since June...
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President Donald Trump speaks about the coronavirus in the James Brady Press Briefing Room of the White House, Wednesday, April 1, 2020, in Washington, as Chairman of the Joint Chiefs Gen. Mark Milley, listens. (AP Photo/Alex Brandon)
April 01, 2020 - 3:29 pm
MIAMI (AP) — President Donald Trump announced Wednesday that Navy ships are being moved toward Venezuela as his administration beefs up counter-narcotics operations in the Caribbean following a U.S. drug indictment against Nicolás Maduro. The president's announcement was a break from the daily...
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In this photo released Tuesday, March 31, 2020, by the San Diego Tunnel Task Force, Department of Homeland Security, a large haul of drugs that were seized in a cross-border tunnel running from warehouses in Tijuana, Mexico to San Diego are displayed in San Diego. (San Diego Tunnel Task Force/Department of Homeland Security via AP)
March 31, 2020 - 12:32 pm
SAN DIEGO (AP) — A large haul of drugs, including opioids, methamphetamine and cocaine, being smuggled from Mexico to California was seized from a cross-border tunnel equipped with ventilation, lighting and an underground rail system, authorities said Tuesday. The tunnel connected warehouses in...
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FILE - In this March 12, 2020, file photo, Venezuelan President Nicolas Maduro speaks at a press conference at the Miraflores Presidential Palace in Caracas, Venezuela. The Trump administration will announce Thursday, March 26, 2020, indictments against Maduro and members of his inner circle for effectively converting Venezuela's state into a criminal enterprise at the service of drug traffickers and terrorist groups, according to multiple people familiar with the situation. (AP Photo/Matias Delacroix, File)
March 26, 2020 - 9:06 pm
MIAMI (AP) — Venezuelan President Nicolás Maduro stood defiant in the face of a $15 million bounty by the U.S. to face drug trafficking charges, calling Donald Trump a “racist cowboy” and warning that he is ready to fight by whatever means necessary should the U.S. and neighboring Colombia dare to...
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FILE - In this May 24, 2018 file photo, Venezuela's President Nicolas Maduro, right, walks with his Defense Minister Vladimir Padrino Lopez as they review the troops during a military parade at Fort Tiuna in Caracas, Venezuela. On Thursday, March 26, 2020, the U.S. Justice Department made public it has charged in several indictments against Maduro and his inner circle, including Padrino, that the leader has effectively converted Venezuela into a criminal enterprise at the service of drug traffickers and terrorist groups as he and his allies stole billions from the South American country. (AP Photo/Ariana Cubillos, File)
March 26, 2020 - 6:41 pm
MIAMI (AP) — Nicolás Maduro effectively converted Venezuela into a criminal enterprise at the service of drug traffickers and terrorist groups as he and his allies stole billions from the South American country, the Justice Department charged in several indictments made public Thursday against the...
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