Smuggling

July 12, 2020 - 2:18 pm
PARIS (AP) — France and Britain signed an agreement Sunday to share intelligence in their joint fight against the human traffickers who are illegally smuggling migrants across the English Channel. French Interior Minister Gerald Darmanin said the deal to set up a French-British intelligence unit...
Read More
FILE - In this Jan. 10, 2020, file photo, former Nissan Chairman Carlos Ghosn speaks to Japanese media during an interview in Beirut, Lebanon. Prosecutors filed documents on Tuesday, July 7, 2020, detailing wire transfers by Ghosn to a company linked to one of the men accused of helping smuggle him out of Japan in a box in 2019. (Meika Fujio/Kyodo News via AP)
July 10, 2020 - 2:41 pm
BOSTON (AP) — A Massachusetts father and son who prosecutors say helped smuggle Nissan’s former chairman out of Japan last year were denied bail by a federal judge in Boston on Friday. Michael Taylor, a 59-year-old U.S. Army Special Forces veteran, and his 27-year-old son, Peter Taylor, had sought...
Read More
July 10, 2020 - 11:50 am
NICOSIA, Cyprus (AP) — Turkish Cypriot human rights groups on Friday called for an investigation after police reportedly fired their weapons at a boat that had ferried 30 Syrian refugees to ethnically split Cyprus’ breakaway north. The groups, including the refugee rights group MHD, said in a joint...
Read More
A Toyota Tacoma with flashing lights sits among vehicles worth an estimated $3.2 million, at Port Everglades after they were seized by Homeland Security Investigations, Wednesday, July 8, 2020, in Fort Lauderdale, Fla. The vehicles were to be smuggled to Venezuela in violation of U.S. export laws and sanctions against the socialist Venezuelan Government. (AP Photo/Lynne Sladky)
July 08, 2020 - 2:24 pm
FORT LAUDERDALE, Fla. (AP) — Federal investigators said Wednesday they have seized 81 vehicles worth an estimated $3.2 million that were bound for Venezuela as part of a smuggling ring operated for wealthy and politically connected people. Anthony Salisbury, chief of the Miami Homeland Security...
Read More
July 08, 2020 - 10:08 am
Former Nissan Motor Co. Chairman Carlos Ghosn wired more than $860,000 to a company linked to one of the men accused of helping smuggle him out of Japan in a box last year, prosecutors said in a new court filing. Prosecutors filed documents Tuesday detailing two wire transfers made by Ghosn in...
Read More
July 07, 2020 - 12:10 pm
NEW YORK (AP) — Deutsche Bank has agreed to pay $150 million to settle claims that it broke compliance rules in its dealings with the late sex offender Jeffrey Epstein, New York state announced Tuesday. The penalty was announced in a release by Superintendent of Financial Services Linda A. Lacewell...
Read More
July 07, 2020 - 3:30 am
ANKARA, Turkey (AP) — Turkish authorities on Tuesday foiled an attempt to smuggle 276 migrants to Europe on board a ship, and detained eight suspected smugglers, Turkey’s state-run news agency reported. Acting on a tipoff, police and coast guard teams carried out an operation on the ship that...
Read More
FILE - In this Sept. 2, 2000 file photo, British socialite Ghislaine Maxwell, driven by Britain's Prince Andrew leaves the wedding of a former girlfriend of the prince, Aurelia Cecil, at the Parish Church of St Michael in Compton Chamberlayne near Salisbury, England. The FBI said Thursday July 2, 2020, Ghislaine Maxwell, who was accused by many women of helping procure underage sex partners for Jeffrey Epstein, has been arrested in New Hampshire. (Chris Ison/PA via AP, File)
July 06, 2020 - 10:11 pm
NEW YORK (AP) — Jeffrey Epstein's longtime confidante Ghislaine Maxwell was transferred Monday to a New York City jail plagued by coronavirus concerns and other problems as she faces charges that she recruited girls, one as young as 14, for him to sexually abuse. Maxwell, 58, was moved to the...
Read More
A police officer gives instructions to people to observe social distancing, as people walk outside a court in Istanbul, Friday, July 3, 2020, where the trial began for defendants accused of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan. A private airline official, four pilots and two flights attendants are on trial in Istanbul, accused of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan to Lebanon, via Turkey. Turkish prosecutors are seeking up to eight years in prison each for the four pilots and the airline official on charges of illegally smuggling a migrant, for helping Ghosn escape to Lebanon while he awaited trial in Japan. (AP Photo/Mehmet Guzel)
July 03, 2020 - 12:34 pm
ISTANBUL (AP) — A Turkish court on Friday released four pilots and a private airline official from jail, pending the outcome of their trial on charges of smuggling former Nissan Motor Co. chairman Carlos Ghosn out of Japan to Lebanon, via Turkey. The court, however, barred the five from leaving...
Read More
Audrey Strauss, Acting United States Attorney for the Southern District of New York, speaks during a news conference to announce charges against Ghislaine Maxwell for her alleged role in the sexual exploitation and abuse of multiple minor girls by Jeffrey Epstein, Thursday, July 2, 2020, in New York. (AP Photo/John Minchillo)
July 02, 2020 - 6:55 pm
British socialite Ghislaine Maxwell was arrested Thursday on charges she helped lure at least three girls — one as young as 14 — to be sexually abused by the late financier Jeffrey Epstein, who was accused of victimizing dozens of girls and women over many years. According to the indictment,...
Read More

Pages