Smuggling

FILE - In this Nov. 9, 2013, file photo, Iranian Foreign Minister Mohammad Javad Zari, center, leaves following a meeting with EU foreign ministers at the Iran Nuclear talks in Geneva, Switzerland. The U.S. government is placing financial sanctions on Iran’s foreign minister Mohammad Javad Zarif, as part of its escalating pressure campaign against that country. The highly unusual action, sanctioning the top diplomat of another nation, comes a month after President Donald Trump signed an executive order placing sanctions on Iran’s Supreme Leader Ayatollah Ali Khamenei. (Jason Reed/Poo Photo via APl, File)
August 05, 2019 - 5:30 am
TEHRAN, Iran (AP) — Iran's foreign minister on Monday lambasted recent U.S. financial sanctions against him, calling the move a "failure" for diplomacy amid escalating tensions in the Persian Gulf. "Imposing sanctions against a foreign minister means failure" for any efforts at negotiations,...
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In this photo released by the official website of the office of the Iranian Presidency, President Hassan Rouhani speaks in the inauguration ceremony of a power plant in northwestern Iran, Thursday, Aug. 1, 2019. Rouhani said U.S. financial sanctions on Iran's foreign minister are "childish" and a barrier to diplomacy. (Iranian Presidency Office via AP)
August 04, 2019 - 2:07 pm
TEHRAN, Iran (AP) — Iranian forces seized a ship in the Persian Gulf suspected of carrying smuggled fuel, state media reported Sunday, marking the Revolutionary Guard's third seizure of a vessel in recent weeks and the latest show of strength by the paramilitary force amid a spike in regional...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 31, 2019 - 11:54 am
NEW YORK (AP) — The soonest Jeffrey Epstein will stand trial on sex trafficking charges is June 2020, though his defense lawyers are pushing for a later date. The 66-year-old financier was back in court Wednesday for a pretrial hearing on the charges, which accuse him of having sex with girls as...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 31, 2019 - 1:17 am
NEW YORK (AP) — Financier Jeffrey Epstein is set to return to court to face sex trafficking charges just days after he was found injured in his cell. U.S. District Judge Richard Berman had scheduled the pretrial hearing for Wednesday before Epstein was found on the floor of his cell last week with...
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FILE - This Nov. 13, 2013 file photo shows the main gate of Camp Pendleton Marine Base at Camp Pendleton, Calif. A human smuggling investigation by the military led to the arrest of 16 Marines Thursday, July 25, 2019 while carrying out a battalion formation at California's Camp Pendleton, a base about an hour's drive from the U.S.-Mexico border. (AP Photo/Lenny Ignelzi, File)
July 26, 2019 - 11:31 pm
SAN DIEGO (AP) — On the surface, it seemed like a simple task: Drive to a spot a few miles north of the U.S.-Mexico border, pick up people and then drop them off at a McDonald's or other spot past the city of San Diego, and make anywhere from $500 to $1,000. No need to cross into Mexico. Two...
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FILE - This March 28, 2017, file photo, provided by the New York State Sex Offender Registry shows Jeffrey Epstein. Epstein is set to return to court Wednesday, July 31, 2019, to face sex trafficking charges just days after he was found injured in his cell. (New York State Sex Offender Registry via AP)
July 25, 2019 - 1:49 pm
NEW YORK (AP) — Wealthy financier Jeffrey Epstein was found on the floor of his jail cell with bruises on his neck early this week while awaiting trial on sex trafficking charges, a person familiar with the matter said Thursday. It was not clear whether the injuries were self-inflicted or from an...
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FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. At the center of Epstein's secluded New Mexico ranch sits a sprawling residence the financier built decades ago, complete with plans for a 4,000-square-foot (372-square-meter) courtyard, a living room roughly the size of the average American home and a nearby private airplane runway. Known as the Zorro Ranch, the high-desert property is now tied to an investigation that the state attorney general's office says it has opened into Epstein with plans to forward findings to federal authorities in New York. (Uma Sanghvi/Palm Beach Post via AP, File)
July 18, 2019 - 1:04 pm
NEW YORK (AP) — A judge denied bail for jailed financier Jeffrey Epstein on sex trafficking charges Thursday, saying the danger to the community that would result if the jet-setting defendant was free formed the "heart of this decision." Epstein, with his hands folded before him, showed no reaction...
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FILE - In this July 30, 2008, file photo, Jeffrey Epstein, center, appears in court in West Palm Beach, Fla. At the center of Epstein's secluded New Mexico ranch sits a sprawling residence the financier built decades ago, complete with plans for a 4,000-square-foot (372-square-meter) courtyard, a living room roughly the size of the average American home and a nearby private airplane runway. Known as the Zorro Ranch, the high-desert property is now tied to an investigation that the state attorney general's office says it has opened into Epstein with plans to forward findings to federal authorities in New York. (Uma Sanghvi/Palm Beach Post via AP, File)
July 18, 2019 - 11:40 am
NEW YORK (AP) — The Latest on the sex trafficking charges against Jeffrey Epstein (all times local): 11:30 a.m. A federal judge has denied bail for jailed financier Jeffrey Epstein on sex trafficking charges involving underage girls. The judge's decision Thursday comes after prosecutors argued...
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In this photo released by the official website of the office of the Iranian Presidency, President Hassan Rouhani speaks in a meeting during his provincial tour to the North Khorasan, Iran, Sunday, July 14, 2019. Rouhani said his country is ready to negotiate with the United States if Washington lifts its economic sanctions. (Iranian Presidency Office via AP)
July 18, 2019 - 8:34 am
TEHRAN, Iran (AP) — Iran's paramilitary Revolutionary Guard forces seized a foreign oil tanker accused of smuggling oil, Iran's state TV reported Thursday. The vessel appears to be a United Arab Emirates-based tanker that had disappeared off trackers in Iranian territorial waters over the weekend...
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In this courtroom sketch, Joaquin "El Chapo" Guzman, foreground right, reads a statement through an interpreter during his sentencing in federal court, Wednesday, July 17, 2019, in New York. The Mexican drug kingpin, who was convicted in February 2019 on multiple conspiracy counts in an epic drug-trafficking case, was sentenced to life behind bars in a U.S. prison Wednesday. (Elizabeth Williams via AP)
July 17, 2019 - 2:59 pm
NEW YORK (AP) — Mexican drug kingpin and escape artist Joaquin "El Chapo" Guzman was sentenced Wednesday to life behind bars in a U.S. prison, expressing no remorse over his conviction for a massive drug conspiracy that spread murder and mayhem for more than two decades. Instead, a defiant Guzman...
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