graft and conflicts of interest

November 20, 2018 - 10:24 pm
NEW YORK (AP) — The Latest on the New York trial of Mexican drug lord Joaquin "El Chapo" Guzman (all times local): 10:20 p.m. Mexico's former top security chief is denying that he ever received bribes from anyone or connected to the Mexican drug lord known as El Chapo, who is on trial in the U.S...
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In this 2008 photo provided by the U.S. Attorney's Office for the Eastern District of New York, Jesus Zambada is shown. Once a top lieutenant in drug lord Joaquin "El Chapo" Guzman's cartel, Zambada is now a cooperating witness describing the Sinolao cartel's history of greed, cunning and violence as it built a cocaine-smuggling empire that made billions of dollars by flooding the market in large U.S. cities. (U.S. Attorney's Office for the Eastern District of New York via AP)
November 20, 2018 - 6:22 pm
NEW YORK (AP) — Mexico's former top security chief and another law enforcement official who once worked under the country's new president-elect took millions of dollars in bribes from the notorious Sinaloa drug cartel in the mid-2000s, a witness testified Tuesday at the U.S. trial of kingpin...
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In this 2008 photo provided by the U.S. Attorney's Office for the Eastern District of New York, Jesus Zambada is shown. Once a top lieutenant in drug lord Joaquin "El Chapo" Guzman's cartel, Zambada is now a cooperating witness describing the Sinolao cartel's history of greed, cunning and violence as it built a cocaine-smuggling empire that made billions of dollars by flooding the market in large U.S. cities. (U.S. Attorney's Office for the Eastern District of New York via AP)
November 20, 2018 - 5:37 pm
NEW YORK (AP) — Mexico's former top security chief and another law enforcement official who once worked under the country's new president-elect took millions of dollars in bribes from the notorious Sinaloa drug cartel in the mid-2000s, a witness testified Tuesday at the U.S. trial of kingpin...
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In this 2008 photo provided by the U.S. Attorney's Office for the Eastern District of New York, Jesus Zambada is shown. Once a top lieutenant in drug lord Joaquin "El Chapo" Guzman's cartel, Zambada is now a cooperating witness describing the Sinolao cartel's history of greed, cunning and violence as it built a cocaine-smuggling empire that made billions of dollars by flooding the market in large U.S. cities. (U.S. Attorney's Office for the Eastern District of New York via AP)
November 20, 2018 - 3:44 pm
NEW YORK (AP) — A government witness at the U.S. trial of the Mexican drug lord known as El Chapo says his cartel bribed the country's former top security chief and another person who once worked under the current president-elect. Former cartel member Jesus Zambada testified Tuesday that in the mid...
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November 19, 2018 - 11:14 pm
BOGOTA, Colombia (AP) — U.S. prosecutors unsealed an indictment against a Venezuelan media tycoon close to President Nicolas Maduro's socialist government on Monday, accusing him of paying $159 million in bribes to top officials in exchange for lucrative foreign currency deals and then hiding the...
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November 19, 2018 - 8:59 pm
BOGOTA, Colombia (AP) — U.S. prosecutors have indicted a Venezuelan media tycoon close to President Nicolas Maduro's socialist government on foreign corruption and money laundering charges. Raul Gorrin became president of Globovision shortly after he and others purchased the popular TV network in...
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This undated photo provided by the U.S. Attorney's Office shows a detail from a diamond-encrusted pistol that a government witness said belonged to infamous Mexican drug lord Joaquin "El Chapo" Guzman, at Guzman's trial in New York, Monday, Nov. 19, 2018. Jurors were shown a photo of the pistol decorated with Guzman's initials as witness Jesus Zambada told how Guzman relied on rampant bloodshed and bribery to protect his multibillion-dollar drug smuggling operation and the brutal way Guzman's Sinaloa cartel dealt with various violent threats and personal slights. (U.S. Attorney's Office via AP)
November 19, 2018 - 8:13 pm
NEW YORK (AP) — Infamous Mexican drug lord Joaquin "El Chapo" Guzman, armed with a diamond-encrusted pistol, relied on rampant bloodshed and bribery to protect his multibillion-dollar drug smuggling operation and his hold on power, a former lieutenant for his cartel testified on Monday at his...
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November 19, 2018 - 6:28 pm
NEW YORK (AP) — Infamous Mexican drug lord Joaquin "El Chapo" Guzman, armed with a diamond-encrusted pistol, relied on rampant bloodshed and bribery to protect his multibillion-dollar drug smuggling operation and his hold on power, a former lieutenant for his cartel testified on Monday at his...
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November 19, 2018 - 5:02 pm
NEW YORK (AP) — A star prosecution witness testifying at the U.S. trial of the Mexican drug lord Joaquin "El Chapo" Guzman (wah-KEEN' el CHAH'-poh gooz-MAHN') is describing the bloodshed and bribery that were trademarks of Guzman's leadership of the Sinaloa cartel. Jesus Zambada told a New York...
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CORRECTS LAST OF ATTORNEY TO BALAREZO FROM BALAZERO - During his opening statement, Assistant U.S. Attorney Adam Feels, left, gestures to Joaquin "El Chapo" Guzman, second from right, sitting next to his attorney Eduardo Balarezo, at Brooklyn Federal Court, as Guzman's high-security trial got underway in the Brooklyn borough of New York, Tuesday, Nov. 13, 2018. The infamous Mexican drug lord has been held in solitary confinement since his extradition to the United States early last year. Guzman pleaded not guilty to charges that he amassed a multi-billion-dollar fortune smuggling tons of cocaine and other drugs in a vast supply chain that reached New York, New Jersey, Texas and elsewhere north of the border. (Elizabeth Williams via AP)
November 15, 2018 - 3:58 pm
NEW YORK (AP) — The Latest on the New York trial of Mexican drug lord Joaquin "El Chapo" Guzman (all times local): 4 p.m. A former drug cartel member say his notorious boss got a surprise in 2001 when he broke out of prison and was met with a police escort in Mexico City. Jesus Zambada testified...
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