Indictments

1010 WINS Newsroom
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)
1010 WINS Newsroom
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)
1010 WINS Newsroom
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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This image provided by the U.S. Department of Justice shows a reward poster for Nicolas Maduro 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)
1010 WINS Newsroom
March 26, 2020 - 9:33 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)
1010 WINS Newsroom
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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1010 WINS Newsroom
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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FILE - In this May 3, 2019, file photo, trainer Jason Servis is seen at Churchill Downs in Louisville, Ky. Servis is among more than two dozen officials charged in what authorities describe as a widespread international scheme to drug horses to race faster. Servis trains 3-year-old champion Maximum Security and is charged with giving performance enhancing drugs to that horse and others in his barn. The charges were detailed in four indictments unveiled Monday, March 9, 2020, in Manhattan federal court. (AP Photo/Gregory Payan, File)
1010 WINS Newsroom
March 09, 2020 - 4:58 pm
More than two dozen people, including the trainer of champion Maximum Security, were charged in what authorities described Monday as a widespread international scheme to drug horses to make them race faster. Trainer Jason Servis, whose stable includes the 3-year-old champion, was charged with...
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FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. R&B singer R. Kelly is due in federal court to enter a plea to an updated federal indictment that includes sex abuse allegations involving a new accuser.  The 53-year-old is expected to plead not guilty at a hearing Thursday, March 5, 2020, in Chicago to a superseding indictment unsealed last month that includes multiple counts of child pornography. (E. Jason Wambsgans/Chicago Tribune via AP, Pool, File)
1010 WINS Newsroom
March 05, 2020 - 11:47 am
CHICAGO (AP) — R&B singer R. Kelly on Thursday pleaded not guilty to an updated federal indictment that includes sex abuse allegations involving a new accuser. Attorney Steve Greenberg entered the plea on the 53-year-old singer’s behalf in Chicago federal court. Kelly stood next to Greenberg in...
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FILE - In this June 2, 2011 file photo, Mexico's Genaro Garcia Luna speaks during a ceremony to designate June 2 as the Federal Police Day in Mexico City. The former Federal Secretary of Public Safety is to be arraigned in New York, on Friday, Jan. 3, 2020. The indictment claims that Garcia Luna allegedly received millions of dollars in bribes from the Sinaloa Cartel. (AP Photo/Alexandre Meneghini, File)
1010 WINS Newsroom
February 27, 2020 - 4:35 pm
NEW YORK (AP) — New evidence against Mexico's former top security official has been uncovered since he was charged with taking tens of millions of dollars in bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, federal prosecutors said Thursday. “The strength of the government’s...
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FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. On Friday, Feb. 21, 2020, the FBI arrested U.S. federal narcotics agent Jose Irizarry and his wife, Nathalia Gomez Irizarry, at their residence in Puerto Rico, according to a law enforcement official familiar with the arrest. He has been charged with conspiring to launder money with the very same Colombian drug cartels he was supposed to be fighting. (Joe Burbank/Orlando Sentinel via AP, File)
1010 WINS Newsroom
February 22, 2020 - 10:10 am
MIAMI (AP) — A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting. Jose Irizarry and his wife were arrested Friday at...
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