Indictments

April 06, 2020 - 7:06 pm
NEW YORK (AP) — Prosecutors revealed new details of alleged bribes paid to FIFA executive committee members to gain their votes for Qatar to host the 2022 World Cup and charged a pair of former 21st Century Fox executives with making illegal payments to win broadcast rights for the 2018 and 2022...
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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 - 6:29 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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This image provided by the U.S. Department of Justice shows a reward poster for Cliver Alcala-Cordones that was released on Thursday, March 26, 2020. The U.S. Justice Department has indicted Venezuela's socialist leader Nicolás Maduro and several key aides on charges of narcoterrorism. (Department of Justice via AP)
March 27, 2020 - 10:19 pm
MIAMI (AP) — A retired Venezuelan army general indicted alongside Nicolás Maduro has surrendered in Colombia and is being taken by Drug Enforcement Administration agents to New York for arraignment, four people familiar with the situation said Friday. Cliver Alcalá has been an outspoken critic of...
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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 27, 2020 - 12:06 am
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 - 9:41 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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FILE - In this Dec. 15, 2014 file photo, Saudi journalist Jamal Khashoggi speaks during a press conference in Manama, Bahrain. Three leading international NGOs say they're boycotting meetings Saudi Arabia is holding with civil society groups ahead of hosting this year's Group of 20 summit. Transparency International, Amnesty International and CIVICUS said Monday, Jan. 13, 2020 that participating would lend legitimacy to a kingdom “trying to whitewash its dire human rights record.” (AP Photo/Hasan Jamali, File)
March 25, 2020 - 5:08 am
ANKARA, Turkey (AP) — Turkish prosecutors have filed an indictment against 20 Saudi nationals over the 2018 killing of Washington Post columnist Jamal Khashoggi, Turkish media reports said Wednesday. The private DHA news agency said the Istanbul chief prosecutor's office completed its investigation...
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Wanda Ahasteen stops by a memorial for a 6-year-old boy in Flagstaff, Ariz., on Wednesday, March 4, 2020. Police have arrested the boy's parents and grandmother on suspicion of murder and child abuse in the boy's death. (Jake Bacon/Arizona Daily Sun via AP)
March 13, 2020 - 8:33 pm
PHOENIX (AP) — The parents and grandmother of a 6-year-old northern Arizona boy have been indicted on murder and other charges in the child's death. Elizabeth Archibeque, 26, and Anthony Martinez, 23, and the child's grandmother, 50-year-old Ann Marie Martinez, are scheduled to appear in Coconino...
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March 11, 2020 - 10:40 pm
MIAMI (AP) — A University of Miami professor who is a top expert on money laundering in Latin America is scheduled to plead guilty for trying to hide $3 million in proceeds from a corruption scheme with Venezuela's socialist government. Bruce Bagley, 73, was arrested in November on three counts of...
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March 11, 2020 - 2:19 pm
MIAMI (AP) — A University of Miami professor who is a top expert on money laundering in Latin America is scheduled to plead guilty for trying to hide $3 million in proceeds from a corruption scheme with Venezuela's socialist government. Bruce Bagley, 73, was arrested in November on three counts of...
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Jockey Luis Saez rides his horse, Maximum Security as he reaches the finish line of the $20 million, the Saudi Cup, at King Abdul Aziz race track in Riyadh, Saudi Arabia, Saturday, Feb. 29, 2020. The race is considered the world's richest horse race which attracted some of the world's best male and female jockeys. (AP Photo/Amr Nabil)
March 10, 2020 - 2:36 pm
Owner Gary West is removing all of his horses from Jason Servis' barn after the trainer was indicted on multiple counts of administering illegal substances and performance-enhancing drugs. That includes 3-year-old champion Maximum Security, who crossed the finish line first at the 2019 Kentucky...
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