Drug trafficking

Former MLB pitcher Octavio Dotel is transferred to a police station after his arrest for alleged links to a drug-trafficking and money-laundering ring in Santo Domingo, Dominican Republic, Tuesday, Aug. 20, 2019. There was no immediate comment from Dotel, who set a record for playing on more MLB teams than any other player. (Pedro Sosa/Diario Hoy via AP)
August 20, 2019 - 11:28 pm
SANTO DOMINGO, Dominican Republic (AP) — Authorities in the Dominican Republic have arrested former MLB pitcher Octavio Dotel and cited ex-infielder Luis Castillo for their alleged links to a drug-trafficking and money-laundering ring, officials said Tuesday. Dominican Attorney General Jean Alain...
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FILE - This March 6, 2019, file photo shows Henry Nicholas III, left, and Ashley Fargo during the second half of an NBA basketball game between the Los Angeles Lakers and the Denver Nuggets in Los Angeles. Attorneys for Nicholas and Fargo told a judge in Las Vegas on Wednesday, July 31, 2019, they'll take a plea deal that will spare them prison time in a Las Vegas Strip hotel room drug case. (AP Photo/Mark J. Terrill, File)
July 31, 2019 - 3:37 pm
LAS VEGAS (AP) — A California technology billionaire and crime victim rights advocate and a friend are taking a plea deal sparing them prison time in a Las Vegas Strip hotel room drug case, their lawyers and a prosecutor told a judge on Wednesday. Henry T. Nicholas III and co-defendant Ashley...
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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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July 11, 2019 - 12:56 pm
LISBON, Portugal (AP) — Portugal's attorney general's office says authorities have charged 89 Hells Angels bikers with crimes including attempted murder, grievous bodily harm, extortion and drug trafficking. In a statement Thursday, it said the accused were armed with knives and bats when bursting...
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June 20, 2019 - 11:26 am
MADRID (AP) — Police in Barcelona say that around one thousand officers are searching dozens of city center establishments that are believed to be used in the trafficking and consumption of drugs. A spokeswoman for police in the Spanish region of Catalonia said Thursday that the raids are aimed at...
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The MSC Gayane is moored at the Packer Marine Terminal in Philadelphia, Wednesday, June 19, 2019. U.S. authorities say they have seized more than $1 billion worth of cocaine from the container ship at Philadelphia's port, calling it one of the largest drug busts in American history. (AP Photo/Matt Rourke)
June 19, 2019 - 5:42 pm
If drug interdiction can be compared to a giant game of whack-a-mole, federal law enforcement officials delivered one mighty wallop this week when they raided a container ship at Philadelphia's port and discovered a staggering amount of cocaine. Hidden inside seven shipping containers were 33,000...
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June 14, 2019 - 1:11 pm
NEW YORK (AP) — A narcotics agent accused of betraying his badge applied for a job with the U.S. Drug Enforcement Administration, so he and a leader of a murderous drug-trafficking ring would become "unstoppable," prosecutors said in new court filings. Fernando Gomez, who is awaiting trial in New...
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This combination of photos provided by the California Department of Corrections and Rehabilitation shows, top row, Kevin McNamara left, and William Sylvester; and bottom row, Daniel Troxell, left, and Ronald Yandell. The four are among the 16 Aryan Brotherhood prison gang members who were charged Thursday, June 6, 2019, with killings and drug smuggling from within California's most secure prisons, U.S. prosecutors said. (California Department of Corrections and Rehabilitation via AP)
June 06, 2019 - 6:46 pm
SACRAMENTO, Calif. (AP) — Leaders of the Aryan Brotherhood prison gang were charged Thursday with directing killings and drug smuggling from within California's most secure prisons, U.S. prosecutors said. The charges detail five slayings and accuse an attorney of helping smuggle drugs and...
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May 28, 2019 - 2:22 pm
SKOPJE, North Macedonia (AP) — Authorities in North Macedonia have charged three people with smuggling a suitcase packed with cocaine-laced clothes into the country from Peru. A statement from the prosecutor's office Tuesday said checks conducted in a laboratory in neighboring Serbia found that the...
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In this photo provided by the Guardia Civil on Wednesday May 22, 2019, a civil guard works next to two luxury cars in an undisclosed place in Spain. Europol, the European Union's police agency, says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. (Guardia Civil via AP)
May 22, 2019 - 7:28 am
THE HAGUE, Netherlands (AP) — The European Union's police agency says an international law enforcement operation has smashed an organized crime gang that earned hundreds of millions of euros in drug and cigarette trafficking, assassinations and money laundering. Europol said Wednesday that more...
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