graft and conflicts of interest

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 - 11:38 am
NEW YORK (AP) — A former Mexican cartel member is testifying for the U.S. government at the New York City trial of the notorious drug lord Joaquin "El Chapo" Guzman (wah-KEEN' ehl CHAH'-poh gooz-MAHN'). Jesus Zambada detailed on Thursday how the Sinaloa cartel paid bribes, preferably in U.S...
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In this courtroom sketch Joaquin "El Chapo" Guzman, center, sits next to his defense attorney Eduardo Balazero, left, for opening statements as Guzman's high-security trial gets underway in the Brooklyn borough of New York, Tuesday, Nov. 13, 2018. 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. The infamous Mexican drug lord has been held in solitary confinement since his extradition to the United States early last year. (Elizabeth Williams via AP)
November 14, 2018 - 2:22 pm
NEW YORK (AP) — A federal judge admonished the lawyer for Mexican drug smuggler El Chapo on Wednesday after an opening statement that riled Mexican presidents by accusing them of taking bribes. Federal prosecutors had asked U.S. District Judge Brian Cogan to throw out the defense's opening...
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In this courtroom sketch Joaquin "El Chapo" Guzman, center, sits next to his defense attorney Eduardo Balazero, left, for opening statements as Guzman's high-security trial gets underway in the Brooklyn borough of New York, Tuesday, Nov. 13, 2018. 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. The infamous Mexican drug lord has been held in solitary confinement since his extradition to the United States early last year. (Elizabeth Williams via AP)
November 14, 2018 - 12:55 pm
NEW YORK (AP) — A federal judge admonished the lawyer for Mexican drug smuggler El Chapo on Wednesday after an opening statement that riled Mexican presidents by accusing them of taking bribes. Federal prosecutors had asked U.S. District Judge Brian Cogan to throw out the defense's opening...
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In this courtroom sketch Joaquin "El Chapo" Guzman, center, sits next to his defense attorney Eduardo Balazero, left, for opening statements as Guzman's high-security trial gets underway in the Brooklyn borough of New York, Tuesday, Nov. 13, 2018. 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. The infamous Mexican drug lord has been held in solitary confinement since his extradition to the United States early last year. (Elizabeth Williams via AP)
November 14, 2018 - 11:04 am
NEW YORK (AP) — A U.S. judge has admonished the lawyer for Mexican drug smuggler El Chapo after an opening statement that riled Mexican presidents by accusing them of taking bribes. Prosecutors at the New York trial had asked the judge to throw out the defense's opening statement at the trial of...
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Joaquin "El Chapo" Guzman, surrounded by US Marshals, waves to his wife as he enters the courtroom at Brooklyn Federal Court, as his 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 13, 2018 - 7:09 pm
NEW YORK (AP) — The latest from the New York trial of the Mexican drug lord known as "El Chapo" (all times local): 7 p.m. Two presidents of Mexico are denying a U.S. lawyer's claim they took bribes to protect drug traffickers. A lawyer for Mexican smuggler Joaquin "El Chapo" Guzman told a jury in...
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FILE - In this Oct. 16, 2018, file photo, former Philippines first lady and widow of the late dictator Ferdinand Marcos, Congresswoman Imelda Marcos arrives at the Commission on Elections to lend her support for her daughter Governor Imee Marcos in filing her Certificate of Candidacy or COC for a Senate seat in the May 2019 midterm elections in Manila, Philippines. A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday, Nov. 9, 2018, in a rare conviction among many corruption cases that she's likely to appeal to avoid jail and losing her seat in Congress. (AP Photo/Bullit Marquez, File)
November 09, 2018 - 5:20 am
MANILA, Philippines (AP) — A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday in a rare conviction among many corruption cases that she plans to appeal to avoid jail and losing her seat in Congress. The special anti-graft Sandiganbayan court...
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FILE - In this Oct. 16, 2018, file photo, former Philippines first lady and widow of the late dictator Ferdinand Marcos, Congresswoman Imelda Marcos arrives at the Commission on Elections to lend her support for her daughter Governor Imee Marcos in filing her Certificate of Candidacy or COC for a Senate seat in the May 2019 midterm elections in Manila, Philippines. A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday, Nov. 9, 2018, in a rare conviction among many corruption cases that she's likely to appeal to avoid jail and losing her seat in Congress. (AP Photo/Bullit Marquez, File)
November 09, 2018 - 12:13 am
MANILA, Philippines (AP) — A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday in a rare conviction among many corruption cases that she's likely to appeal to avoid jail and losing her seat in Congress. The special anti-graft Sandiganbayan court...
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November 08, 2018 - 11:14 pm
MANILA, Philippines (AP) — A Philippine court found former first lady Imelda Marcos guilty of graft and ordered her arrest Friday in a rare conviction among many corruption cases that she's likely to appeal to avoid jail and losing her seat in Congress. The special anti-graft Sandiganbayan court...
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Ousted Sri Lankan Prime Minister Ranil Wickremesinghe listens during an interview with the Associated Press at his official residence in Colombo, Sri Lanka, Friday, Nov. 2, 2018. Wickremesinghe says there is credible evidence that his replacement is attempting to buy support in parliament ahead of an expected vote of confidence when it reconvenes. (AP Photo/Eranga Jayawardena)
November 02, 2018 - 12:17 pm
COLOMBO, Sri Lanka (AP) — Ousted Sri Lankan Prime Minister Ranil Wickremesinghe said Friday there is credible evidence that his replacement is attempting to buy support in Parliament ahead of an expected vote of confidence when it reconvenes. Representatives of the newly formed government under...
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FILE - In this April 23, 2015 file photo, Jho Low, Director of the Jynwel Foundation, poses at the launch of the Global Daily website in Washington, D.C. The Justice Department on Thursday, Nov. 1, 2018, charged the fugitive Malaysian financier in a money laundering and bribery scheme that pilfered billions of dollars from a Malaysian investment fund created to promote economic development projects in that country. The three-count indictment charges Low Taek Jho, who is also known as Jho Low, with misappropriating money from the state-owned fund and using it for bribes and kickbacks to foreign officials, to pay for luxury real estate, art and jewelry in the United States and to fund Hollywood movies, including "The Wolf of Wall Street." (Photo by Stuart Ramson/Invision for the United Nations Foundation/AP Images)
November 02, 2018 - 8:24 am
The young Malaysian tycoon wanted by the U.S. for his alleged role in ransacking a state investment fund says he's innocent, and he's been fighting back against the allegations while in hiding. For 36-year-old Taek Jho Low, or Jho Low, it's a far cry from earlier days of partying with jet-set...
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