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Tag: drug crimes

  • Drug dealer whose sentence was commuted found guilty of violating terms of release

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    NEW YORK — A convicted New York drug dealer whose federal prison sentence was commuted by President Donald Trump has been found guilty of violating the terms of his release after being arrested and charged in connection with several recent crimes.

    Jonathan Braun now faces up to five years in prison when he’s sentenced Oct. 9.

    The Long Island resident had been accused of menacing a hospital nurse and a fellow synagogue member on two separate incidents, as well as of groping his family’s nanny and evading bridge tolls.

    A federal judge ruled Friday that prosecutors proved the violations had occurred “by a preponderance of the evidence” during a series of hearings in Brooklyn federal court.

    At the same time, Judge Kiyo Matsumoto acknowledged prosecutors had not met the legal burden for other charges related to a March 29 altercation at his home.

    Prosecutors had said Braun punched a guest in the face, shoved him to the ground, then pushed his 3-year-old son to the ground, leaving a red mark on the child’s back.

    Braun, who pleaded not guilty, has been in federal custody since he was ordered detained in April. His lawyers didn’t immediately respond to an email seeking comment Monday.

    In 2019, Braun was sentenced to 10 years in federal prison after pleading guilty to drug-related charges. He served roughly a year behind bars before Trump commuted his sentence in the final days of his first term in January 2021.

    Braun had been a high-ranking member of an international group that smuggled more than 100,000 kilograms (220,460 pounds) of marijuana from Canada into the United States, federal prosecutors said at the time.

    In the most recent criminal cases, prosecutors said, Braun argued with a staffer at a hospital in January and swung an IV pole at her. In March, he threatened a man who asked him to be quiet during a synagogue service.

    Last summer, police said, Braun evaded bridge tolls at least 40 times, accruing $160 in unpaid fees.

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  • US designates 2 more gangs as foreign terrorist groups

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    QUITO, Ecuador — The United States is designating two Ecuadorian gangs as foreign terrorist organizations, marking the Trump administration’s latest step to target criminal cartels in Latin America.

    U.S. Secretary of State Marco Rubio made the announcement Thursday while in Ecuador as part of a trip to Latin America overshadowed by an American military strike against a similarly designated gang, Venezuela’s Tren de Aragua. That attack has raised concerns in the region about what may follow as President Donald Trump’s government pledges to step up military activity to combat drug trafficking and illegal migration.


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    Copyright 2025 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed without permission.

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    By MATTHEW LEE, REGINA GARCIA CANO and JACQUELYN MARTIN – Associated Press

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  • 4 former Milwaukee hotel workers get probation and time served in dogpile death

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    MADISON, Wis. — A judge sentenced four former Milwaukee hotel workers accused of killing a man in a suffocating dogpile to a mix of probation and time served Wednesday, sparing them any more time behind bars.

    Milwaukee County Circuit Judge David Swanson handed down the sentences in D’Vontaye Mitchell’s June 2024 death during a series of hearings that lasted all day. The orders bring an end to a case that drew comparisons to the 2020 police killing of George Floyd.

    The judge ordered former Hyatt security guard Todd Erickson to serve two years in prison but stayed the sentence and placed him probation for two years. Another former security guard, Brandon Turner, got a year in prison but Swanson stayed that sentence, too, and placed him on probation for a year.

    Former bellhop Herbert Williamson was sentenced to 10 days in jail with credit for 10 days already served. Former front desk worker Devin Johnson-Carson was ordered to serve four days in jail with credit for four days already served.

    Attorneys for Erickson, Turner and Williamson didn’t immediately return messages. Johnson-Carson’s attorney, Craig Robert Johnson, said in an email to The Associated Press that the sentence was appropriate given that Johnson-Carson was trying to protect hotel guests and staff and never intended to seriously injure Mitchell.

    According to investigators, Mitchell ran into the Hyatt’s lobby and went into the women’s bathroom. Two women later told detectives that Mitchell tried to lock them in the bathroom.

    Turner pulled Mitchell out of the bathroom and together with a guest dragged him out of the lobby onto a hotel driveway. Turner, Erickson, Williamson and Johnson-Carson struggled with Mitchell before taking him to the ground and piling on top of him.

    Hotel surveillance video shows Johnson-Carson holding Mitchell’s legs while Erickson, Turner and Williamson held down his upper body. They kept him pinned for eight to nine minutes. By the time emergency responders arrived, Mitchell had stopped breathing.

    A medical examiner ruled his death a homicide, finding that Mitchell’s immediate cause of death was suffocation and toxic effects of cocaine and methamphetamine.

    Prosecutors initially charged all four employees with being a party to felony murder. Turner and Erickson both pleaded guilty to that count. Williamson and Johnson-Carson pleaded guilty to a reduced count of misdemeanor battery.

    Attorneys for Mitchell’s family likened his death to the murder of Floyd, a Black man who died after a white Minneapolis police officer knelt on his neck for about nine minutes. Floyd’s death sparked a national reckoning on racial relations.

    Mitchell was Black. Court records identify Erickson as white and Turner, Williamson and Johnson-Carson as Black.

    The workers told investigators that Mitchell was strong and tried to bite Erickson, but they didn’t mean to hurt him. Ambridge Hospitality, the company that manages the Hyatt, fired all four of them.

    Mitchell’s family reached a confidential settlement with Hyatt.

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  • Mexican drug lord Ismael ‘El Mayo’ Zambada to plead guilty to federal charges

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    Former Mexican cartel kingpin Ismael “El Mayo” Zambada is expected to plead guilty to federal charges related to his role in the violent drug trade that for years flooded the U.S. with cocaine, heroin and other illicit substances

    NEW YORK — Former Mexican cartel kingpin Ismael “El Mayo” Zambada is expected to plead guilty Monday to federal charges related to his role in the violent drug trade that for years flooded the U.S. with cocaine, heroin and other illicit substances.

    The longtime leader of the Sinaloa cartel is scheduled to appear before a federal judge in Brooklyn for a change of plea hearing.

    The appearance comes after federal prosecutors said two weeks ago that they wouldn’t seek the death penalty against Zambada, who was arrested in Texas last year.

    Prosecutors, in a court filing ahead of Monday’s hearing, said they expect the 77-year-old to plead guilty to one count of racketeering conspiracy and one count of running a continuing criminal enterprise.

    Zambada pleaded not guilty last year to a range of drug trafficking and related charges, including gun and money laundering offenses.

    Lawyers for Zambada didn’t immediately respond to an email seeking comment Friday.

    Prosecutors say the Sinaloa cartel evolved from a regional player into the largest drug trafficking organization in the world under the leadership of Zambada and co-founder Joaquín “El Chapo” Guzmán.

    They say Zambada presided over a violent, highly militarized cartel with a private security force armed with powerful weapons and a cadre of “sicarios,” or hitmen, that carried out assassinations, kidnappings and torture.

    Guzmán was sentenced to life behind bars following his conviction in the same federal court in Brooklyn in 2019. His two sons, who ran a cartel faction, also face federal charges.

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  • Mexico’s ex-public security chief sentenced to 38-plus years in US for taking cartel bribes

    Mexico’s ex-public security chief sentenced to 38-plus years in US for taking cartel bribes

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    NEW YORK — The man once heralded as the architect of Mexico’s war on drug cartels was sentenced to more than 38 years in a U.S. prison on Wednesday for taking massive bribes to aid drug traffickers.

    Genaro García Luna, Mexico’s former secretary of public security, was convicted by a New York jury in 2023 of taking millions of dollars in bribes to protect the violent Sinaloa cartel that he was supposedly combating. He is the highest-level Mexican government official to be convicted in the United States.

    At his sentencing hearing before a federal judge in Brooklyn on Wednesday, García Luna continued to maintain his innocence and said the case against him was based on false information from criminals and the Mexican government.

    “I have a firm respect for the law,” he said in Spanish. “I have not committed these crimes.”

    García Luna, 56, led Mexico’s federal police before he served in a cabinet-level position as the top security official from 2006 to 2012 under then-President Felipe Calderón. At the time, García Luna was hailed as an ally by the U.S. in its fight on drug trafficking.

    But U.S. prosecutors said that in return for millions of dollars, he provided intelligence about investigations against the cartel, information about rival gangs and the safe passage of massive quantities of drugs.

    Prosecutors had asked for a life sentence. García Luna’s lawyers had argued that he should get no more than 20 years.

    U.S. District Judge Brian Cogan said he wasn’t moved by past accolades that García Luna received for his work in the war on drugs.

    “That was your cover,” Cogan said before imposing the sentence. “You are guilty of these crimes, sir. You can’t parade these words and say, ‘I’m police officer of the year.’”

    Besides the sentence of 38 years and four months, the judge imposed a $2 million fine.

    During the trial, photos were shown of García Luna shaking hands with former President Barack Obama and speaking with former Secretary of State Hillary Clinton and former Sen. John McCain.

    But prosecutors said García Luna secretly advanced a drug trafficking conspiracy that resulted in the deaths of thousands of American and Mexican citizens. He ensured that drug traffickers were notified in advance of raids and sabotaged legitimate police operations aimed at apprehending cartel leaders, they said.

    Drug traffickers were able to ship over 1 million kilograms of cocaine through Mexico and into the United States using planes, trains, trucks and submarines while García Luna held his posts, prosecutors said.

    During former Sinaloa kingpin Joaquin “El Chapo” Guzmán’s trial in the same court in 2018, a former cartel member testified that he personally delivered at least $6 million in payoffs to García Luna and that cartel members agreed to pool up to $50 million to pay for his protection.

    “He enabled the cartel. He protected the cartel. He was the cartel,” Assistant U.S. Attorney Saritha Komatireddy told the judge Wednesday.

    García Luna enabled a corrupt system that allowed violent cartels to thrive and distribute drugs that killed multitudes of people, she added.

    “It may not have been the defendant pulling the trigger, but he has blood on his hands,” Komatireddy said.

    Prosecutors also said García Luna plotted to undo last year’s verdict by seeking to bribe or corruptly convince multiple inmates at the Metropolitan Detention Center in Brooklyn to support false allegations that two government witnesses communicated via contraband cellular phones in advance of the trial.

    García Luna’s lawyer, Cesar de Castro, said the defense intends to appeal the sentence. He said his client is someone who “has served his country” and has now lost his money, his reputation as well as policies he championed in Mexico.

    “He has lost close to everything. All that remains is his wonderful family,” de Castro said.

    In Mexico, newly inaugurated President Claudia Sheinbaum briefly commented on the case Tuesday, saying: “The big issue here is how someone who was awarded by United States agencies, who ex-President Calderón said wonderful things about his security secretary, today is prisoner in the United States because it’s shown that he was tied to drug trafficking.”

    ___

    Associated Press writer Fabiola Sánchez in Mexico City contributed to this report.

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  • What is Telegram and why was its CEO arrested in Paris?

    What is Telegram and why was its CEO arrested in Paris?

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    Pavel Durov, the founder and CEO of the messaging app Telegram, was arrested in Paris over the weekend over allegations that his platform is being used for illicit activity such as drug trafficking and the distribution of child sexual abuse images.

    Durov, who was born in Russia, spent much of his childhood in Italy and is a citizen of France, Russia, the Caribbean island nation of St. Kitts and Nevis and the United Arab Emirates. He was taken into custody at Paris-Le Bourget Airport in France on Saturday after landing from Azerbaijan.

    In a statement posted to its platform, Telegram said it abides by EU laws and its content moderation is “within industry standards and constantly improving.” Durov, the company added, “has nothing to hide and travels frequently in Europe.”

    Here are some details on Telegram, the app at the center of Durov’s arrest.

    Telegram is an app that allows for one-on-one conversations, group chats and large “channels” that let people broadcast messages to subscribers. Unlike rivals such as Meta’s WhatsApp, Telegram’s group chats allow as many as 200,000 people, compared to a maximum of 1,024 for WhatsApp. Experts have raised concerns that misinformation spreads easily in group chats of this size.

    Telegram offers encryption for their communications, but — contrary to a popular misconception — this feature is not on by default. Users have to switch on the option to encrypt their chats. It also doesn’t work with group chats. That contrasts with rival Signal and Facebook Messenger, where chats are encrypted end-to-end by default.

    Telegram says it has more than 950 million active users. It is widely used in France as a messaging tool, including by some officials in the presidential palace and in the ministry behind the investigation into Durov. But French investigators have also found the app has been used by Islamic extremists and drug traffickers.

    Telegram was launched in 2013 by Durov and his brother Nikolai. According to Telegram, Pavel Durov supports the app “financially and ideologically while Nikolai’s input is technological.”

    Before Telegram, Durov founded VKontakte, Russia’s largest social network. The company came under pressure amid the Russian government’s crackdown after mass pro-democracy protests rocked Moscow at the end of 2011 and 2012. Durov said government authorities demanded that the VKontakte take down the online communities of Russian opposition activists. It later asked the platform to hand over the personal data of users who took part in the 2013 uprising in Ukraine, which eventually ousted a pro-Kremlin president.

    But Durov sold his stake in VKontakte after pressure from Russian authorities in 2014. He also left the country. Today, Telegram is based in Dubai, which Durov called “the best place for a neutral platform like ours to be in if we want to make sure we can defend our users’ privacy and freedom of speech” in an April interview with conservative talk show host Tucker Carlson.

    Durov was detained in France as part of a judicial inquiry opened last month involving 12 alleged criminal violations, according to the Paris prosecutor’s office. It said the suspected violations include complicity in selling child sexual abuse material and in drug trafficking, fraud, abetting organized crime transactions and refusing to share information or documents with investigators when required by law.

    As of Tuesday morning, he had not been charged. He can be held for questioning until Wednesday evening, at which point judges must either charge him or release him.

    In Russia, Kremlin spokesman Dmitry Peskov declined to comment on reports of Durov’s arrest in France.

    “We still don’t know what exactly Durov is being accused of,” Peskov said Monday during his daily media conference call. “We haven’t heard any official statements on that matter.”

    “Let’s wait until the charges are announced — if they are announced,” Peskov said.

    Russian government officials have expressed outrage at Durov’s detention, with some calling it politically motivated and proof of the West’s double standard on freedom of speech. The outcry has raised eyebrows among Kremlin critics: in 2018 Russian authorities themselves tried to block Telegram but failed, withdrawing the ban in 2020.

    Elsewhere, Elon Musk, the billionaire owner of X who has called himself a “ free speech absolutist,” has been speaking out in support of Durov and posted ”#freePavel” following the arrest.

    “It is absurd to claim that a platform or its owner are responsible for abuse of that platform,” Telegram’s post after the arrest said. “Almost a billion users globally use Telegram as a means of communication and as a source of vital information. We’re awaiting a prompt resolution of this situation. Telegram is with you all.”

    Western governments have often criticized Telegram for a lack of content moderation, which experts say opens up the messaging platform for potential use in money laundering, drug trafficking and the sharing of material linked to the sexual exploitation of minors.

    Compared to other messaging platforms, Telegram is “less secure (and) more lax in terms of policy and detection of illegal content,” said David Thiel, a Stanford University researcher, who has investigated the use of online platforms for child exploitation, at its Internet Observatory.

    In addition, Telegram “appears basically unresponsive to law enforcement,” Thiel said, adding that messaging service WhatsApp “submitted over 1.3 million CyberTipline reports in 2023 (and) Telegram submits none.”

    In 2022, Germany issued fines of 5.125 million euros ($5 million) against the operators of Telegram for failing to comply with German law. The Federal Office of Justice said that Telegram FZ-LLC hasn’t established a lawful way for reporting illegal content or named an entity in Germany to receive official communication.

    Both are required under German laws that regulate large online platforms.

    Last year, Brazil temporarily suspended Telegram over its failure to surrender data on neo-Nazi activity related to a police inquiry into school shootings in November.

    ___

    Associated Press Writers Barbara Surk in Nice, France, and Daria Litvinova in Tallinn, Estonia contributed to this story.

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  • What is Telegram and why was its CEO arrested in Paris?

    What is Telegram and why was its CEO arrested in Paris?

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    Pavel Durov, the founder and CEO of the messaging app Telegram, was arrested in Paris over the weekend over allegations that his platform is being used for illicit activity such as drug trafficking and the distribution of child sexual abuse images.

    Durov, who was born in Russia, spent much of his childhood in Italy and is a citizen of France, Russia, the Caribbean island nation of St. Kitts and Nevis and the United Arab Emirates. He was taken into custody at Paris-Le Bourget Airport in France on Saturday after landing from Azerbaijan.

    In a statement posted to its platform, Telegram said it abides by EU laws and its content moderation is “within industry standards and constantly improving.” Durov, the company added, “has nothing to hide and travels frequently in Europe.”

    Here are some details on Telegram, the app at the center of Durov’s arrest.

    Telegram is an app that allows for one-on-one conversations, group chats and large “channels” that let people broadcast messages to subscribers. Unlike rivals such as Meta’s WhatsApp, Telegram’s group chats allow as many as 200,000 people, compared to a maximum of 1,024 for WhatsApp. Experts have raised concerns that misinformation spreads easily in group chats of this size.

    Telegram offers encryption for their communications, but — contrary to a popular misconception — this feature is not on by default. Users have to switch on the option to encrypt their chats. It also doesn’t work with group chats. That contrasts with rival Signal and Facebook Messenger, where chats are encrypted end-to-end by default.

    Telegram says it has more than 950 million active users. It is widely used in France as a messaging tool, including by some officials in the presidential palace and in the ministry behind the investigation into Durov. But French investigators have also found the app has been used by Islamic extremists and drug traffickers.

    Telegram was launched in 2013 by Durov and his brother Nikolai. According to Telegram, Pavel Durov supports the app “financially and ideologically while Nikolai’s input is technological.”

    Before Telegram, Durov founded VKontakte, Russia’s largest social network. The company came under pressure amid the Russian government’s crackdown after mass pro-democracy protests rocked Moscow at the end of 2011 and 2012. Durov said government authorities demanded that the VKontakte take down the online communities of Russian opposition activists. It later asked the platform to hand over the personal data of users who took part in the 2013 uprising in Ukraine, which eventually ousted a pro-Kremlin president.

    But Durov sold his stake in VKontakte after pressure from Russian authorities in 2014. He also left the country. Today, Telegram is based in Dubai, which Durov called “the best place for a neutral platform like ours to be in if we want to make sure we can defend our users’ privacy and freedom of speech” in an April interview with conservative talk show host Tucker Carlson.

    French media has reported that Durov was detained on an arrest warrant alleging his platform has been used for money laundering, drug trafficking and other offenses. As of Monday afternoon, he had not been charged, and few details were available on the investigation.

    On Sunday night, a French investigative judge extended Durov’s detention order, French media reported on Monday. Under French law, Durov can remain in custody for questioning for up to four days. After that, judges must decide to either charge him or release him.

    In Russia, Kremlin spokesman Dmitry Peskov declined to comment on reports of Durov’s arrest in France.

    “We still don’t know what exactly Durov is being accused of,” Peskov said Monday during his daily media conference call. “We haven’t heard any official statements on that matter.”

    “Let’s wait until the charges are announced – if they are announced,” Peskov said.

    Russian government officials have expressed outrage at Durov’s detention, with some calling it politically motivated and proof of the West’s double standard on freedom of speech. The outcry has raised eyebrows among Kremlin critics: in 2018 Russian authorities themselves tried to block Telegram but failed, withdrawing the ban in 2020.

    Elsewhere, Elon Musk, the billionaire owner of X who has called himself a “ free speech absolutist,” has been speaking out in support of Durov and posted ”#freePavel” following the arrest.

    In a statement posted on its platform after his arrest, Telegram said it abides by EU laws, and its moderation is “within industry standards and constantly improving.”

    “It is absurd to claim that a platform or its owner are responsible for abuse of that platform,” Telegram’s post said. “Almost a billion users globally use Telegram as a means of communication and as a source of vital information. We’re awaiting a prompt resolution of this situation. Telegram is with you all.”

    Western governments have often criticized Telegram for a lack of content moderation, which experts say opens up the messaging platform for potential use in money laundering, drug trafficking and the sharing of material linked to the sexual exploitation of minors.

    Compared to other messaging platforms, Telegram is “less secure (and) more lax in terms of policy and detection of illegal content,” said David Thiel, a Stanford University researcher, who has investigated the use of online platforms for child exploitation, at its Internet Observatory.

    In addition, Telegram “appears basically unresponsive to law enforcement,” Thiel said, adding that messaging service WhatsApp “submitted over 1.3 million CyberTipline reports in 2023 (and) Telegram submits none.”

    In 2022, Germany issued fines of 5.125 million euros ($5 million) against the operators of Telegram for failing to comply with German law. The Federal Office of Justice said that Telegram FZ-LLC hasn’t established a lawful way for reporting illegal content or named an entity in Germany to receive official communication.

    Both are required under German laws that regulate large online platforms.

    Last year, Brazil temporarily suspended Telegram over its failure to surrender data on neo-Nazi activity related to a police inquiry into school shootings in November.

    Telegram said in response to the arrest that it abides by EU laws and its content moderation is “within industry standards and constantly improving.”

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    Associated Press Writers Barbara Surk in Nice, France, and Daria Litvinova in Tallinn, Estonia contributed to this story.

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  • Prosecutors make their case for why Utah children’s book author should face trial in husband’s death

    Prosecutors make their case for why Utah children’s book author should face trial in husband’s death

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    PARK CITY, Utah (AP) — Detectives on Monday described in court how they zeroed in on a Utah mother known for penning a children’s book about grief as the main suspect in her husband’s fatal poisoning. The multiday hearing will determine whether prosecutors have enough evidence against her to proceed with a trial.

    Kouri Richins, 34, faces several felony charges for allegedly killing her husband with a lethal dose of fentanyl in March 2022 at their home in a small mountain town near Park City. Prosecutors say she slipped five times the lethal dose of the synthetic opioid into a Moscow mule cocktail that Eric Richins, 39, drank.

    Additional charges filed in March accuse her of an earlier attempt to kill her husband with a spiked sandwich on Valentine’s Day. She has been adamant in maintaining she is innocent.

    Detective Jeff O’Driscoll with the Summit County Sheriff’s Office was called to the stand Monday to describe his interactions with the state’s key witness, a housekeeper who claims to have sold fentanyl to Kouri Richins on three occasions. He said police first linked housekeeper Carmen Lauber to Kouri Richins through a series of text messages and later arrested Lauber, saying drugs and other illegal items were found at her home.

    Lauber, 52, originally denied any knowledge of how Eric Richins died, but she later opened up in an interview with O’Driscoll after he told her the drug charges against her might be reduced or eliminated in exchange for helpful information, the detective said. The housekeeper “went back and forth on what happened, what didn’t happen and in what order things happened,” O’Driscoll explained in court.

    He said Lauber told him she had sold Kouri Richins up to 90 blue-green fentanyl pills, and her supplier later confirmed to detectives that he had sold her the fentanyl she requested. Officers did not find any fentanyl pills in the Richins home, the detective said.

    Lauber has received a letter of immunity from the U.S. Attorney’s Office and is not currently in custody, O’Driscoll said. She is among the witnesses who could be called to testify later in the hearing or during a possible trial.

    Other witnesses may include relatives of the defendant and her late husband, and friends of Eric Richins who have recounted phone conversations from the day prosecutors say he was first poisoned by his wife of nine years.

    In the months before her arrest in May 2023, the mother of three self-published the children’s book “Are You with Me?” about a father with angel wings watching over his young son after passing away. The book could eventually play a key role for prosecutors in framing Eric Richins’ death as a calculated killing with an elaborate cover-up attempt. Prosecutors have accused Kouri Richins of making secret financial arrangements and buying the illegal drug as her husband began to harbor suspicions about her.

    Utah state Judge Richard Mrazik is expected to decide as early as Tuesday whether the state has presented sufficient evidence to go forward with a trial.

    Mrazik had delayed the hearing in May after prosecutors said they would need three consecutive days to present their evidence. The case was further slowed when Kouri Richins’ team of private attorneys withdrew from representing her. The judge determined she was unable to continue paying for private representation, and he appointed attorneys Wendy Lewis and Kathy Nester to take over her case.

    The two attorneys used the first day of the hearing to build upon arguments presented by Kouri Richins’ former lead attorney, Skye Lazaro. They insinuated that the housekeeper Lauber had motivation to lie as she sought leniency in the face of drug charges.

    Lazaro also argued that Eric Richins’ sisters had a clear bias against her former client amid a battle over his estate and a concurrent assault case. Similar arguments could arise if family members are called to the stand.

    A petition filed by the victim’s sister, Katie Richins, alleges Kouri Richins had financial motives for killing her husband as prosecutors say she had opened life insurance policies totaling nearly $2 million without his knowledge and mistakenly believed she would inherit his estate under terms of their prenuptial agreement.

    Court records indicate Eric Richins had consulted an attorney in October 2020 to discuss the possibility of filing for divorce and to quietly cut his wife out of his will. Forensic accountant Brooke Karrington⁠ said transcripts from that meeting indicate Eric Richins knew his wife was making major financial decisions without consulting him, but he never went through with ending the marriage.

    In May, Kouri Richins was found guilty on misdemeanor charges of assaulting her other sister-in-law shortly after her husband’s death. Amy Richins told the judge that Kouri Richins had punched her in the face during an argument over access to her brother’s safe.

    In addition to aggravated murder, assault and drug charges, Kouri Richins has been charged with mortgage fraud, forgery and insurance fraud for allegedly forging loan applications and fraudulently claiming insurance benefits after her husband’s death.

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  • Utah judge to decide if author of book on grief will face trial in husband’s death

    Utah judge to decide if author of book on grief will face trial in husband’s death

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    PARK CITY, Utah — A Utah woman who authorities say fatally poisoned her husband then published a children’s book about coping with grief is set to appear in court Monday for the start of a multiday hearing that will determine whether prosecutors have enough evidence against her to proceed with a trial.

    Kouri Richins, 34, faces several felony charges for allegedly killing her husband with a lethal dose of fentanyl in March 2022 at their home in a small mountain town near Park City. Prosecutors say she slipped five times the lethal dose of the synthetic opioid into a Moscow mule cocktail that Eric Richins, 39, drank.

    Additional charges filed in March accuse her of an earlier attempt to kill him with a spiked sandwich on Valentine’s Day. She has been adamant in maintaining her innocence.

    Utah state Judge Richard Mrazik had delayed the hearing in May after prosecutors said they would need three consecutive days to present their evidence. The case was further slowed when Kouri Richins’ team of private attorneys withdrew from representing her. Mrazik determined she was unable to continue paying for private representation, and he appointed public defenders Wendy Lewis and Kathy Nester to take over her case.

    In the months leading up to her arrest in May 2023, the mother of three self-published the children’s book “Are You with Me?” about a father with angel wings watching over his young son after passing away. The book could play a key role for prosecutors in framing Eric Richins’ death as a calculated killing with an elaborate cover-up attempt. Prosecutors have accused Kouri Richins of making secret financial arrangements and buying the illegal drug as her husband began to harbor suspicions about her.

    Both the defense and prosecution plan to call on witnesses and introduce evidence to help shape their narratives in the case. Mrazik is expected to decide after the hearing whether the state has presented sufficient evidence to go forward with a trial.

    Among the witnesses who could be called are relatives of the defendant and her late husband, a housekeeper who claims to have sold Kouri Richins the drugs, and friends of Eric Richins who have recounted phone conversations from the day prosecutors say he was first poisoned by his wife of nine years.

    Kouri Richins’ former lead defense attorney, Skye Lazaro, had argued the housekeeper had motivation to lie as she sought leniency in the face of drug charges, and that Eric Richins’ sisters had a clear bias against her client amid a battle over his estate and a concurrent assault case.

    A petition filed by his sister, Katie Richins, alleges Kouri Richins had financial motives for killing her husband as prosecutors say she had opened life insurance policies totaling nearly $2 million without his knowledge and mistakenly believed she would inherit his estate under terms of their prenuptial agreement.

    In May, Kouri Richins was found guilty on misdemeanor charges of assaulting her other sister-in-law shortly after her husband’s death. Amy Richins told the judge that Kouri Richins had punched her in the face during an argument over access to her brother’s safe.

    In addition to aggravated murder, assault and drug charges, Kouri Richins has been charged with mortgage fraud, forgery and insurance fraud for allegedly forging loan applications and fraudulently claiming insurance benefits after her husband’s death.

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  • FACT FOCUS: A look at ominous claims around illegal immigration made at the Republican convention

    FACT FOCUS: A look at ominous claims around illegal immigration made at the Republican convention

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    After Donald Trump triumphantly entered the hall on the second night of the Republican National Convention in Milwaukee, the program turned to one of his signature issues: illegal immigration. An ominous video of chaos at the U.S.-Mexico border led into to a speech by U.S. Sen. Ted Cruz of Texas, who declared, “We are facing an invasion on our southern border.”

    Here’s a look at some of the claims made Tuesday:

    VIDEO NARRATOR: “Biden made one of the worst mistakes of any president in history when he told illegals to come here and surge our border.”

    THE FACTS: After the claim, the video cuts to President Joe Biden saying, “I would, in fact, make sure that there is — we immediately surge to the border,” and the narrator says, “And surge they did.”

    But important context is missing. The clip was taken from the Sept. 12, 2019, Democratic presidential debate. A moderator, Jorge Ramos of Univision, discussing immigration issues, notes that Biden served as vice president in the administration of President Barack Obama, which deported 3 million people. He then asks if Biden is “prepared to say tonight that you and President Obama made a mistake?”

    Biden answers by noting immigration accomplishments by Obama and discussing the policies of then-President Trump. He then adds, “What I would do as president is several more things, because things have changed. I would, in fact, make sure that there is — we immediately surge to the border. All those people who are seeking asylum, they deserve to be heard. That’s who we are.”

    Since then Biden has spoken repeatedly of sending agents and other law enforcement resources to the border to deal with the migrant influx.

    ___

    VIDEO NARRATOR: “Biden’s incompetence has led to a horrific 300,000 Americans now dead, not from a nuclear bomb but from lethal fentanyl brought in through Biden’s wide-open border.”

    THE FACTS: While it is correct that much of America’s fentanyl is smuggled from Mexico, 86.4% of fentanyl trafficking crimes were committed by U.S. citizens in the 12-month period through September 2023, according to the U.S. Sentencing Commission.

    The fentanyl scourge began well before Biden took office. Border seizures, which tell only part of the story, have jumped sharply under Biden, which may partly reflect improved detection. About 27,000 pounds (12,247 kilograms) of fentanyl was seized by U.S. authorities in the 2023 government budget year, compared with 2,545 pounds (1,154 kilograms) in 2019, when Trump was president.

    ___

    CRUZ: “Every day Americans are dying — murdered, assaulted, raped by illegal immigrants that the Democrats have released.”

    THE FACTS: A number of heinous and high-profile crimes involving people in the U.S. illegally have been in the news in recent months. But there is nothing to support the claim that it happens every day.

    The foreign-born population, immigrants in the country both legally and illegally, was estimated to be 46.2 million, or almost 14% of the U.S. total, in 2022, according to the Census Bureau, including about 11 million in the country illegally. Hardly a month passes without at least one person in the country illegally getting charged with a high-profile, horrific crime, such as the February slaying of a 22-year-old Georgia nursing student or the June strangling death of a 12-year-old Houston girl.

    Texas is the only state that tracks crime by immigration status. A study published by the National Academy of Sciences, based on Texas Department of Public Safety data from 2012 to 2016, found people in the U.S. illegally had “substantially lower crime rates than native-born citizens and legal immigrants across a range of felony offenses.”

    What to know about the 2024 Election

    While FBI statistics do not separate out crimes by the immigration status of the assailant, there is no evidence of a spike in crime perpetrated by migrants, either along the U.S.-Mexico border or in cities seeing the greatest influx of migrants, like New York. Studies have found that people living in the U.S. illegally are less likely than native-born Americans to have been arrested for violent, drug and property crimes.

    ___

    Find AP Fact Checks at https://apnews.com/APFactCheck.

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  • U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

    U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

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    FILE – The Treasury Building is viewed in Washington, May 4, 2021. The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel. Three accountants were hit with sanctions, along with four Mexican real estate and accounting firms. In addition, Treasury and the FBI issued a notice to banks with a reminder to be vigilant in detecting and reporting timeshare fraud perpetrated by Mexico-based transnational criminal organizations. (AP Photo/Patrick Semansky, File)

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  • U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

    U.S hits Mexican accountants and firms with sanctions for timeshare scams that support drug cartel

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    FILE – The Treasury Building is viewed in Washington, May 4, 2021. The U.S. on Tuesday imposed sanctions on a group of Mexican accountants and firms allegedly linked to a timeshare fraud ring run by the Jalisco New Generation drug cartel. Three accountants were hit with sanctions, along with four Mexican real estate and accounting firms. In addition, Treasury and the FBI issued a notice to banks with a reminder to be vigilant in detecting and reporting timeshare fraud perpetrated by Mexico-based transnational criminal organizations. (AP Photo/Patrick Semansky, File)

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  • Forced labor, same-sex marriage, shoplifting on the ballot in California this year

    Forced labor, same-sex marriage, shoplifting on the ballot in California this year

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    SACRAMENTO, Calif. — Forced labor, same-sex marriage and shoplifting are among the 10 statewide ballot measures that California voters are set to consider in November.

    The California secretary of state assigned proposition numbers to the measures on Wednesday after the Legislature added two more bond proposals to the ballot.

    Here’s a look at what voters will decide in November:

    This asks voters for permission to borrow $10 billion for public school construction and repairs. Most of the money, $8.5 billion, would go to elementary and secondary schools. The rest, or $1.5 billion, would go to community colleges. No money would be available for the California State University or University of California systems.

    This would remove the ban on same-sex marriage from the California Constitution. Voters added that ban to the constitution in 2008. But the U.S. Supreme Court has prevented California from enforcing the ban since 2013. Still, the language banning same-sex marriage remains in the state constitution. The proposed amendment would remove the ban and replace it with language saying, “The right to marry is a fundamental right.”

    This asks voters for permission to borrow $10 billion for various climate programs. The largest chunk of the money, $3.8 billion, would help pay to improve drinking water systems and prepare for droughts and floods. Programs preparing for wildfires would receive $1.5 billion while programs combating sea level rise would get $1.2 billion.

    The rest would be divided up among parks and outdoor recreation programs, clean air initiatives and programs preparing for extreme heat, protecting biodiversity and helping make farms and ranches sustainable.

    This would change the state constitution to make it easier for local governments to borrow money, provided they use the funds to build affordable housing or public infrastructure. Local governments, excluding school districts, currently can borrow money only if two-thirds of voters approve.

    This would lower that threshold to 55% for affordable housing and public infrastructure projects. Public infrastructure includes water and sewer systems, public transportation, libraries, broadband internet and hospitals.

    This would change the California Constitution to ban forced labor in any form. The constitution currently bans involuntary servitude, or forced labor, except as a punishment for crime. That exemption has become a target of criminal justice advocates concerned about prison labor conditions. It is not uncommon for people who are incarcerated to be put to work earning less than $1 an hour.

    This eventually would increase California’s minimum wage to $18 per hour. It is currently $16 per hour for most people and $20 per hour for fast food workers. Health care workers will eventually see their minimum wage reach $25 per hour, according to a law that Democratic Gov. Gavin Newsom signed last year.

    This would repeal a state law prohibiting cities and counties from capping rents on single-family homes, condominiums and apartments built after 1995. Supporters say the proposal would help prevent homelessness.

    Similar measures failed in 2018 and 2020 amid fierce opposition led by landlord groups and the real-estate industry. Opponents argued the proposal would hurt mom-and-pop landlords and discourage the construction of affordable housing.

    State lawmakers in 2019 approved a 10% statewide cap on annual rent increases. The law exempted new construction for 15 years and is set to expire in 2030. Several cities including Los Angeles, San Francisco and San Jose also have local rent control policies.

    This would permanently allow California’s Medicaid program to pay pharmacies directly for prescription drugs. California started doing this in 2019 after Newsom signed an executive order allowing the payments. This measure would make it a law.

    The measure also would require some health care providers to spend almost all of the money they get from a federal prescription drug program directly on patient care instead of other things.

    This proposition appears to be directed at the AIDS Healthcare Foundation. The measure has the backing of the California Apartment Association, which helped pay for an ad criticizing the AIDS Healthcare Foundation. The foundation has said it is being targeted for its support for rent control.

    This would make the state pay doctors more money for treating patients who are covered by Medicaid, the government-funded health insurance program for people with low incomes.

    Managed care organizations contract with the state to provide these health benefits. The state taxes these organizations to help pay for the Medicaid program. This measure would require the state to use a portion of that tax money to increase how much Medicaid pays doctors.

    This would make the crime of shoplifting a felony for repeat offenders and increase penalties for some drug charges, including those involving the synthetic opioid fentanyl. It also would give judges the authority to order those with multiple drug charges to get treatment.

    Proponents said the initiative is necessary to close loopholes in existing laws that have made it challenging for law enforcement to punish shoplifters and drug dealers.

    Opponents, including Democratic state leaders and social justice groups, said the proposal would disproportionately imprison poor people and those with substance use issues rather than target ringleaders who hire large groups of people to steal goods for them to resell online.

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  • Car dealerships are being disrupted by a multi-day outage after cyberattacks on software supplier

    Car dealerships are being disrupted by a multi-day outage after cyberattacks on software supplier

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    NEW YORK — Car dealerships across North America have faced major disruptions this week.

    CDK Global, a company that provides software for thousands of auto dealers in the U.S. and Canada, was hit by back-to-back cyberattacks on Wednesday. That led to an outage that continued to impact many of their operations on Friday.

    For prospective car buyers, that may mean delays at dealerships or vehicle orders written up by hand, with no immediate end in sight. Here’s what you need to know.

    CDK Global is a major player in the auto sales industry. The company, based just outside of Chicago in Hoffman Estates, Illinois, provides software technology to dealers that helps with day-today operations — like facilitating vehicle sales, financing, insurance and repairs.

    CDK serves more than 15,000 retail locations across North America, according to the company. Whether all of these locations were impacted by this week’s cyberattacks was not immediately clear.

    CDK is “actively investigating a cyber incident” and the company shut down all of its systems out of an abundance of caution, spokesperson Lisa Finney said Wednesday.

    CDK “executed extensive testing,” consulted third-party experts, and restored its core DMS and Digital Retailing solutions by the afternoon, Finney said in a prepared statement.

    CDK experienced another “cyber incident” Wednesday evening, Finney said in a update the following day. “We remain vigilant in our efforts to reinstate our services and get our dealers back to business as usual as quickly as possible,” she said.

    When that will be is still unknown. As of Friday morning, a recorded message from CDK on a hotline detailing updates for its customers said “we do not have an estimated time frame for resolution — and therefore our dealer systems will not be available, likely for several days.” Customer care support channels also remain unavailable, it said.

    The message added that the company was aware of “bad actors” posing as members or affiliates of CDK to try to obtain system access by contacting customers. It urged employers to be cautious of any attempted phishing.

    Several major auto companies — including Stellantis, Ford and BMW — confirmed to The Associated Press Friday that the CDK outage had impacted some of their dealers, but that sales operations continue.

    In light of the ongoing situation, a spokesperson for Stellantis said that many dealerships had switched to manual processes to serve customers. That includes writing up orders by hand.

    A Ford spokesperson said that the outage may cause “some delays and inconveniences at some dealers and for some customers.” However, many Ford and Lincoln customers are still getting sales and service support through alternative routes being used at dealerships.

    With many details of the cyberattacks still unclear, customer privacy is also at top of mind — especially with little known about what information may have been compromised this week.

    In a statement sent to the AP on Friday, Mike Stanton, president and CEO of the National Automobile Dealers Association said that “dealers are very committed to protecting their customer information and are actively seeking information from CDK to determine the nature and scope of the cyber incident so they can respond appropriately.”

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  • Binance founder Changpeng Zhao faces sentencing; US seeks 3-year term for allowing money laundering

    Binance founder Changpeng Zhao faces sentencing; US seeks 3-year term for allowing money laundering

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    SEATTLE — Changpeng Zhao, the founder of Binance, the world’s largest cryptocurrency exchange, faces sentencing Tuesday in a Seattle courtroom, where U.S. prosecutors are asking a judge to give him a three-year prison term for allowing rampant money laundering on the platform.

    Zhao pleaded guilty and stepped down as Binance CEO in November as the company agreed to pay $4.3 billion to settle related allegations. U.S. officials said Zhao deliberately looked the other way as illicit actors conducted transactions that supported child sex abuse, the illegal drug trade and terrorism.

    “He made a business decision that violating U.S. law was the best way to attract users, build his company, and line his pockets,” the Justice Department wrote in a sentencing memorandum filed last week.

    Zhao’s attorneys, insist he should receive no prison term at all, citing his willingness to come from the United Arab Emirates, where he and his family live, to the U.S. to plead guilty, despite the UAE’s lack of an extradition treaty with the U.S. No one has ever been sentenced to prison time for similar violations of the Bank Secrecy Act, they said.

    “I want to take responsibility and close this chapter in my life,” Zhao said when he entered his guilty plea to one count of failing to prevent money laundering. “I want to come back. Otherwise I wouldn’t be here today.”

    But prosecutors say no one has ever violated the Bank Secrecy Act to the extent Zhao did. The three-year prison term they’re seeking is twice the guideline range for the crime. Binance allowed more than 1.5 million virtual currency trades — totaling nearly $900 million — that violated U.S. sanctions, including ones involving Hamas’ al-Qassam Brigades, al-Qaeda and Iran.

    Zhao knew that Binance was required to institute anti-money-laundering protocols, but instead directed the company to disguise customers’ locations in the U.S. in an effort to avoid complying with U.S. law, prosecutors said.

    The cryptocurrency industry has been marred by scandals and market meltdowns. Most recently Nigeria has sought to try Binance and two of its executives on money laundering and tax evasion charges.

    Zhao was perhaps best known as the chief rival to Sam Bankman-Fried, the founder of the FTX, which was the second-largest crypto exchange before it collapsed in 2022. Bankman-Fried was convicted last November of fraud for stealing at least $10 billion from customers and investors and sentenced to 25 years in prison.

    Zhao and Bankman-Fried were originally friendly competitors in the industry, with Binance investing in FTX when Bankman-Fried launched the exchange in 2019. However, the relationship between the two deteriorated, culminating in Zhao announcing he was selling all of his cryptocurrency investments in FTX in early November 2022. FTX filed for bankruptcy a week later.

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  • Ecuadorians overwhelmingly approve referendum measures on toughening fight against gangs

    Ecuadorians overwhelmingly approve referendum measures on toughening fight against gangs

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    QUITO, Ecuador — Ecuador’s fledgling president got a resounding victory Sunday in a referendum that he touted as a way to crack down on criminal gangs behind a spiraling wave of violence.

    An official quick count showed that Ecuadorians overwhelmingly voted “yes” to all nine questions focused on tightening security measures, rejecting only two proposals on more controversial economic measures.

    The quick count was announced by the Electoral National Council, Diana Atamaint.

    THIS IS A BREAKING NEWS UPDATE. AP’s earlier story follows below.

    Ecuadorians voted Sunday in a referendum touted by the country’s fledgling president as a way to crack down on criminal gangs behind a spiraling wave of violence.

    While official results were slow to be counted, an exit poll said Ecuadorians overwhelmingly voted “yes” to all nine questions focused on tightening security measures. They rejected only two proposals focusing on more controversial economic measures, the poll indicated.

    Among the measures apparently headed for approval are President Daniel Noboa’s call to deploy the army in the fight against the gangs, to loosen obstacles for extraditing accused criminals and to lengthen prison sentences for convicted drug traffickers.

    If electoral authorities confirm the exit poll projections, it would be a resounding victory and a sign of support for Noboa.

    Ecuador was traditionally one of South America’s most peaceful countries, but it has been rocked in recent years by a wave of violence, much of it spilling over from neighboring Colombia, the world’s largest producer of cocaine. Last year, the country’s homicide rate shot up to 40 deaths per 100,000 people, one of the highest in the region.

    Noboa has rallied popular support by confronting the gangs head on. That task became more urgent in January when masked gunmen, some on orders from imprisoned drug traffickers, terrorized residents and took control of a television station while it was live on the air in an unprecedented show of force.

    Following the rampage, the 36-year-old president decreed an “internal armed conflict,” enabling him to use emergency powers to deploy the army in pursuit of about 20 gangs now classified as “terrorists.”

    The referendum, in which 13 million Ecuadorians were called to vote, seeks to extend those powers and put them on firmer legal ground.

    Noboa, ahead of the final tally, celebrated the results. “We’ve defended the country,” he said in a message posted on social media. “Now we will have more tools to fight against the delinquent and restore peace to Ecuador’s families.”

    Noboa’s law and order rhetoric recalls the policies of El Salvador’s wildly popular president, Nayib Bukele, a fellow millennial, and could give him a boost politically as he prepares to run for reelection next year.

    Noboa, the scion of a wealthy banana exporting family, is serving the final 18 months of a presidential term left vacant when fellow conservative Guillermo Lasso resigned amid a congressional investigation into allegations of corruption. Noboa was elected following a shortened but bloody campaign that saw one of his top rivals brazenly assassinated while campaigning.

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  • Menace to society: Criminal gangs in Europe are infiltrating the legal world, Europol says

    Menace to society: Criminal gangs in Europe are infiltrating the legal world, Europol says

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    Criminal networks in the European Union are penetrating legal businesses across the 27-nation bloc and rely heavily on corruption to develop their activities. That’s the bleak picture emerging from a report published Friday by the EU crime agency.

    Europol has identified 821 particularly threatening criminal networks with more than 25,000 members in the bloc.

    According to the agency, 86% of those networks are able to infiltrate the legal economy to hide their activities and launder their criminal profits.

    Europol cited the example of a gang leader identified as an Italian businessman of Argentinian origin residing in Marbella, Spain. The individual specialized in drug trafficking and money laundering and manages several companies, including one that imports bananas from Ecuador to the EU. He also owns sports centers in Marbella, commercial centers in Granada and multiple bars and restaurants, it said.

    “An Albanian accomplice, based in Ecuador, takes care of the import of cocaine from Colombia to Ecuador and the subsequent distribution to the EU. Ecuadorian fruit companies are used as a front for these criminal activities,” the report said.

    Europol also cites families from Italy’s ’Ndrangheta organized crime syndicate, one of the world’s most powerful, extensive and wealthy drug-trafficking groups. Their profits from drug and arms trafficking as well as tax defrauding are invested throughout Europe in real estate, supermarkets, hotels and other commercial activities, it said.

    Another characteristic of these networks is the borderless nature of their structure, with 112 nationalities represented among their members, the report said.

    “However, looking at the locations of their core activities, the vast majority maintain a strong geographical focus and do not extend their core activities too broadly,” Europol said.

    As for their activities, drug trafficking and corruption are the main concern for EU officials.

    As record amounts of cocaine are being seized in Europe and drug-related violent crime is becoming increasingly visible in many EU countries such as Belgium and France, drug trafficking is standing out as the key activity, the report said. Half of the most threatening criminal networks are involved in drug trafficking, either as a standalone activity or as part of a portfolio.

    In addition, more than 70% of networks engage in corruption “to facilitate criminal activity or obstruct law enforcement or judicial proceedings. 68% of networks use violence and intimidation as an inherent feature of their modus operandi,” the report said.

    In Belgium, with Antwerp the main gateway for Latin American cocaine cartels into the continent, gang violence has been rife in the port city for years. With drug use on the rise across the whole country, federal authorities say trafficking is rapidly penetrating society.

    “Organized crime is one of the biggest threats we face today, threatening society with corruption and extreme violence,” said the European commissioner for Home Affairs, Ylva Johansson.

    Europol said the data will be shared with law enforcement agencies in EU member countries, which should help better target criminals.

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  • Former GOP Virginia lawmaker, Matt Fariss arrested again; faces felony gun and drug charges

    Former GOP Virginia lawmaker, Matt Fariss arrested again; faces felony gun and drug charges

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    RICHMOND, Va. — A former Virginia lawmaker was arrested over the weekend on felony gun and drug charges and a misdemeanor charge of violating a protective order, according to a sheriff’s office official and jail records.

    Matt Fariss, who had served in the House of Delegates as a Republican since 2012 before running unsuccessfully last year as an independent, was booked at a Blue Ridge Regional Jail facility early Sunday, online jail records show.

    He faces charges of possession of a Schedule I or II drug, a felony, possession of a Schedule I or II drug while possessing a firearm, also a felony, and misdemeanor violation of a protective order, Lt. Jarrett Rea of the Campbell County Sheriff’s Office said by phone.

    Rea said that apart from confirming the charges, which were also listed in jail records, he had no other details to share about the allegations against Fariss or what led to his arrest. He said more information would likely be available Monday.

    It was not immediately clear if Fariss had an attorney who could comment on his behalf. None was listed in court or jail records, and Rea could not say whether Fariss had obtained one. Jail records indicated Fariss remained in custody Sunday afternoon.

    Jail records list a court date for Fariss on Monday though no date was immediately reflected in the state’s online court system.

    The development came just weeks after Fariss was acquitted of felony hit-and-run and malicious wounding charges after being accused last year of striking his ex-girlfriend with his SUV after they had argued. Fariss — of Campbell County, just outside of Lynchburg — was convicted of a less serious charge of improper driving and ordered to pay a $500 fine.

    Chuck Felmlee, the defense attorney who represented Fariss in that case, did not immediately respond to inquiries left at his office Sunday.

    News of Fariss’ arrest was reported earlier by Cardinal News.

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  • Detained Americans Fast Facts | CNN

    Detained Americans Fast Facts | CNN

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    CNN
     — 

    Here’s a look at some recent cases of foreign governments detaining US citizens. For information about missing Americans, see Robert Levinson Fast Facts or POW/MIA in Iraq and Afghanistan Fast Facts.

    Afghanistan

    Ryan Corbett
    August 2022 – Corbett, a businessman whose family lived in Afghanistan for more than a decade prior to the collapse of the Afghan government, returns to Afghanistan on a 10 day trip. Roughly one week into his visit, he was asked to come in for questioning by the local police. Corbett, his German colleague, and two local staff members were all detained. All but Corbett are eventually released. The Taliban has acknowledged holding Corbett, and he has been designated as wrongfully detained by the US State Department.

    China

    Mark Swidan
    November 13, 2012 – Swidan, a businessman from Texas, is arrested on drug related charges by Chinese Police while in his hotel room in Dongguan.

    2013 – Swidan is tried and pleads not guilty.

    2019 – Convicted of manufacturing and trafficking drugs by the Jiangmen Intermediate People’s Court in southern Guangdong province and given a death sentence with a two-year reprieve.

    April 13, 2023 – The Jiangmen Intermediate People’s Court denies Swidan’s appeal and upholds his death penalty.

    Kai Li
    September 2016 – Kai Li, a naturalized US citizen born in China, is detained while visiting relatives in Shanghai.

    July 2018 – He is sentenced to 10 years in prison for espionage following a secret trial held in August 2017.

    Iran

    Karan Vafadari
    December 2016 – Karan Vafadari’s family announces that Karan and his wife, Afarin Niasari, were detained at Tehran airport in July. Vafadari, an Iranian-American, and Niasari, a green-card holder, ran an art gallery in Tehran.

    March 2017 – New charges of “attempting to overthrow the Islamic Republic and recruiting spies through foreign embassies” are brought against Vafadari and Niasari.

    January 2018 – Vafadari is sentenced to 27 years in prison. Niasari is sentenced to 16 years.

    July 2018 – Vafadari and Niasari are reportedly released from prison on bail while they await their appeals court rulings.

    Russia

    Paul Whelan
    December 28, 2018 – Paul Whelan, from Michigan, a retired Marine and corporate security director, is arrested on accusations of spying. His family says he was in Moscow to attend a wedding.

    January 3, 2019 – His lawyer, Vladimir Zherebenkov, tells CNN Whalen has been formally charged with espionage.

    January 22, 2019 – At his pretrial hearing, Whelan is denied bail. Whelan’s attorney Zherebenkov tells CNN that Whelan was found in possession of classified material when he was arrested in Moscow.

    June 15, 2020 – Whelan is convicted of espionage and sentenced to 16 years in prison.

    August 8, 2021 – State news agency TASS reports that Whelan has been released from solitary confinement in the Mordovian penal colony where he is being held.

    Evan Gershkovich
    March 30, 2023 – Evan Gershkovich, a Wall Street Journal reporter, is detained by Russian authorities and accused of spying. The Wall Street Journal rejects the spying allegations.

    April 3, 2023 – The Russian state news agency TASS reports Gershkovich has filed an appeal against his arrest.

    April 7, 2023 – Gershkovich is formally charged with espionage.

    April 10, 2023 – The US State Department officially designates Gershkovich as wrongfully detained by Russia.

    April 18, 2023 – The Moscow City Court denies his appeal to change the terms of his detention. Gershkovich will continue to be held in a pre-trial detention center at the notorious Lefortovo prison until May 29.

    Saudi Arabia

    Walid Fitaihi
    November 2017 – Dual US-Saudi citizen Dr. Walid Fitaihi is detained at the Ritz Carlton hotel in Riyadh along with other prominent Saudis, according to his lawyer Howard Cooper. Fitaihi is then transferred to prison.

    July 2019 – Fitaihi is released on bond.

    December 8, 2020 – Fitaihi is sentenced to six years in prison for charges including obtaining US citizenship without permission.

    January 14, 2021 – A Saudi appeals court upholds Fitaihi’s conviction but reduces his sentence to 3.2 years and suspends his remaining prison term. Fitaihi still faces a travel ban and frozen assets.

    Syria

    Austin Tice
    August 2012 – Tice disappears while reporting near the Syrian capital of Damascus. The Syrian government has never acknowledged that they have Tice in their custody.

    September 2012 – A 43-second video emerges online that shows Tice in the captivity of what his family describe as an “unusual group of apparent jihadists.”

    Majd Kamalmaz
    February 2017 – Kamalmaz is detained at a checkpoint in Damascus. The Syrian government has never acknowledged Kamalmaz is in its custody.

    Cuba

    Alan Gross
    December 2009 – Alan Gross is jailed while working as a subcontractor on a US Agency for International Development project aimed at spreading democracy. His actions are deemed illegal by Cuban authorities. He is accused of trying to set up illegal internet connections on the island. Gross says he was trying to help connect the Jewish community to the internet and was not a threat to the government.

    March 12, 2011 – Gross is found guilty and sentenced to 15 years in prison for crimes against the Cuban state.

    April 11, 2014 – Ends a hunger strike that he launched the previous week in an effort to get the United States and Cuba to resolve his case.

    December 17, 2014 – Gross is released as part of a deal with Cuba that paves the way for a major overhaul in US policy toward the island.

    Egypt

    16 American NGO Employees
    December 2011 – Egyptian authorities carry out 17 raids on the offices of 10 nongovernmental organizations. The Egyptian general prosecutor’s office claims the raids were part of an investigation into allegations the groups had received illegal foreign financing and were operating without a proper license.

    February 5, 2012 – Forty-three people face prosecution in an Egyptian criminal court on charges of illegal foreign funding as part of an ongoing crackdown on NGOs. Among the American defendants is Sam LaHood, International Republican Institute country director and the son of US Transportation Secretary Ray LaHood.

    February 15, 2012 – The US State Department confirms there are 16 Americans being held, not 19 as the Egyptian government announced.

    February 20, 2012 – South Carolina Senator Lindsey Graham and Arizona Senator John McCain meet with top Egyptian military and political leaders in Cairo.

    March 1, 2012 – Some of the 43 detainees including American, Norwegian, German, Serbian and Palestinian activists leave Cairo after each post two-million Egyptian pounds bail.

    April 20, 2012 – CNN is told Egyptian officials have filed global arrest notices with Interpol for some of the Americans involved in the NGO trial.

    June 4, 2013 – An Egyptian court sentences the NGO workers: 27 workers in absentia to five-year sentences, 11 to one-year suspended jail sentences, and five others to two-year sentences that were not suspended, according to state-run newspaper Al Ahram. Only one American has remained in Egypt to fight the charges, but he also left after the court announced his conviction.

    Iran

    UC-Berkeley Grads
    July 31, 2009 – Three graduates from the University of California at Berkeley, Sarah Shourd of Oakland, California, Shane Bauer, of Emeryville, California, and Joshua Fattal, of Cottage Grove, Oregon, are detained in Iran after hiking along the unmarked Iran-Iraq border in northern Iraq’s Kurdish region.

    August 11, 2009 – Iran sends formal notification to the Swiss ambassador that the three American hikers have been detained. Switzerland represents the United States diplomatic interests in Iran since the United States and Iran do not have diplomatic relations.

    October 2009 – The Iranian government allows a Swiss diplomat to visit the hikers at Evin Prison.

    November 9, 2009 – Iran charges the three with espionage.

    March 9, 2010 – The families of the three detained hikers speak by phone to the hikers for the first time since they were jailed.

    May 20, 2010 – The detainees’ mothers are allowed to visit their children.

    May 21, 2010 – The mothers are allowed a second visit, and the detained hikers speak publicly for the first time at a government-controlled news conference.

    August 5, 2010 – Reports surface that Shourd is being denied medical treatment.

    September 14, 2010 – Shourd is released on humanitarian grounds on $500,000 bail.

    September 19, 2010 – Shourd speaks publicly to the press in New York.

    November 27, 2010 – Two days after Thanksgiving, Fattal and Bauer are allowed to call home for the second time. Each call lasts about five minutes.

    February 6, 2011 – Fattal and Bauer’s trial begins. Shourd has not responded to a court summons to return to stand trial.

    May 4, 2011 – Shourd announces she will not return to Tehran to face espionage charges.

    August 20, 2011 – Fattal and Bauer each receive five years for spying and three years for illegal entry, according to state-run TV. They have 20 days to appeal.

    September 14, 2011 – A Western diplomat tells CNN an Omani official is en route to Tehran to help negotiate the release of Fattal and Bauer. Oman helped secure the release of Shourd in 2010.

    September 21, 2011 – Fattal and Bauer are released from prison on bail of $500,000 each and their sentences are commuted. On September 25, they arrive back in the United States.

    Saeed Abedini
    September 26, 2012 – According to the American Center for Law and Justice, Saeed Abedini, an American Christian pastor who was born in Iran and lives in Idaho, is detained in Iran. The group says that Abedini’s charges stem from his conversion to Christianity from Islam 13 years ago and his activities with home churches in Iran.

    January 2013 – Abedini is sentenced to eight years in prison, on charges of attempting to undermine the Iranian government.

    January 16, 2016 – Iran releases four US prisoners including Abedini, Amir Mirzaei Hekmati, and Jason Rezaian, in exchange for clemency of seven Iranians imprisoned in the United States for sanctions violations.

    Amir Mirzaei Hekmati
    August 2011 – Amir Mirzaei Hekmati travels to Iran to visit relatives and gets detained by authorities, according to his family. His arrest isn’t made public for months.

    December 17, 2011 – Iran’s Intelligence Ministry claims to have arrested an Iranian-American working as a CIA agent, according to state-run Press TV.

    December 18, 2011 – Iran’s semi-official Fars news agency broadcasts a video in which a young man says his name is Hekmati, and that he joined the US Marine Corps and worked with Iraqi officers.

    December 19, 2011 – The US State Department confirms the identity of the man detained in Iran and calls for his immediate release.

    December 20, 2011 – Hekmati’s family says that he was arrested in August while visiting relatives in Iran. The family asserts that they remained quiet about the arrest at the urging of Iranian officials who promised his release.

    December 27, 2011 – Hekmati’s trial begins in Iran. Prosecutors accuse Hekmati of entering Iran with the intention of infiltrating the country’s intelligence system in order to accuse Iran of involvement in terrorist activities, according to the Fars news agency.

    January 9, 2012 – An Iranian news agency reports that Hekmati is convicted of “working for an enemy country,” as well as membership in the CIA and “efforts to accuse Iran of involvement in terrorism.” He is sentenced to death.

    March 5, 2012 – An Iranian court dismisses a lower court’s death sentence for Hekmati and orders a retrial. He remains in prison.

    September 2013 – In a letter to US Secretary of State John Kerry, Hekmati says that his confession was obtained under duress.

    April 11, 2014 – Hekmati’s sister tells CNN that Hekmati has been convicted in Iran by a secret court of “practical collaboration with the US government” and sentenced to 10 years in prison.

    January 16, 2016 – Iran releases four US prisoners including Hekmati, Abedini, and Jason Rezaian, in exchange for clemency of seven Iranians indicted or imprisoned in the United States for sanctions violations.

    Jason Rezaian
    July 24, 2014 – The Washington Post reports that its Tehran correspondent and Bureau Chief Jason Rezaian, his wife Yeganeh Salehi and two freelance journalists were detained on July 22, 2014. An Iranian official confirmed to CNN that the group is being held by authorities.

    July 29, 2014 – Iran releases one of three people detained alongside Rezaian, a source close to the family of the released detainee tells CNN. The released detainee is the husband of an Iranian-American photojournalist who remains in custody with Rezaian and his wife, according to the source.

    August 20, 2014 – The Washington Post reports the photojournalist detained with Rezaian in July has been released. At her family’s request, the Post declines to publish her name.

    October 6, 2014 – According to the Washington Post, Rezaian’s wife, Yeganeh Salehi, has been released on bail.

    December 6, 2014 – During a 10-hour court session in Tehran, Rezaian is officially charged with unspecified crimes, according to the newspaper.

    April 20, 2015 – According the Washington Post, Rezaian is being charged with espionage and other serious crimes including “collaborating with a hostile government” and “propaganda against the establishment.”

    October 11, 2015 – Iran’s state media reports that Rezaian has been found guilty, but no details are provided about his conviction or his sentence. His trial reportedly took place between May and August.

    November 22, 2015 – An Iranian court sentences Rezaian to prison. The length of the sentence is not specified.

    January 16, 2016 – Iran releases four US prisoners including Rezaian, Hekmati, and Abedini, in exchange for the clemency of seven Iranians indicted or imprisoned in the United States for sanctions violations.

    May 1, 2018 – Joins CNN as a global affairs analyst.

    Reza “Robin” Shahini
    July 11, 2016 – San Diego resident Reza “Robin” Shahini is arrested while visiting family in Gorgan, Iran. Shahini is a dual US-Iranian citizen.

    October 2016 – Shahini is sentenced to 18 years in prison.

    February 15, 2017 – Goes on a hunger strike to protest his sentence.

    April 3, 2017 – The Center for Human Rights in Iran says Shahini has been released on bail while he awaits the ruling of the appeals court.

    July 2018 – A civil lawsuit filed against the Iranian government on Shahini’s behalf indicates that Shahini has returned to the United States.

    Xiyue Wang
    July 16, 2017 – The semi-official news agency Fars News, citing a video statement from Iranian judicial spokesman Gholamhossein Mohseni-Ejheie, reports that a US citizen has been sentenced to 10 years in prison after being convicted of spying. Princeton University identifies the man as Chinese-born Xiyue Wang, an American citizen and graduate student in history. According to a university statement, Wang was arrested in Iran last summer while doing scholarly research in connection with his Ph.D. dissertation.

    December 7, 2019 – The White House announces that Wang has been released and is returning to the United States. Iran released Wang in a prisoner swap, in coordination with the United States freeing an Iranian scientist named Massoud Soleimani.

    Michael White
    January 8, 2019 – Michael White’s mother, Joanne White, tells CNN she reported him missing when he failed to return to work in California in July, after traveling to Iran to visit his girlfriend.

    January 9, 2019 – Bahram Ghasemi, Iran’s Foreign Ministry spokesman, says White “was arrested in the city of Mashhad a while ago, and within a few days after his arrest the US government was informed of the arrest through the Swiss Embassy in Tehran.” Ghasemi denies allegations that White, a US Navy veteran, has been mistreated in prison.

    March 2019 – White is handed a 13-year prison sentence on charges of insulting Supreme Leader Ayatollah Seyyed Ali Khamenei and for publicly posting private images, according to his attorney Mark Zaid.

    March 19, 2020 – White is released into the custody of the Swiss Embassy on medical furlough. One condition of his release is that he must stay in Iran.

    June 4, 2020 – White is released, according to White’s mother and a person familiar with the negotiations.

    Baquer and Siamak Namazi
    October 2015 – Siamak Namazi, a Dubai-based businessman with dual US and Iranian citizenship, is detained while visiting relatives in Tehran.

    February 2016 – Baquer Namazi, a former UNICEF official and father of Siamak Namazi, is detained, his wife Effie Namazi says on Facebook. He is an Iranian-American.

    October 2016 – The men are sentenced to 10 years in prison and fined $4.8 million, according to Iran’s official news channel IRINN. Iran officials say five people were convicted and sentenced for “cooperating with Iran’s enemies,” a government euphemism that usually implies cooperating with the United States.

    January 28, 2018 – Baquer Namazi is granted a four-day leave by the Iranian government, after being discharged from an Iranian hospital. Namazi’s family say the 81-year-old was rushed to the hospital on January 15 after a severe drop in his blood pressure, an irregular heartbeat and serious depletion of energy. This was the fourth time Namazi had been transferred to a hospital in the last year. In September, he underwent emergency heart surgery to install a pacemaker.

    February 2018 – Baquer Namazi is released on temporary medical furlough.

    February 2020 – Iran’s Revolutionary Court commutes Baquer Namazi’s sentence to time served and the travel ban on him is lifted.

    May 2020 – According to the family, Iran’s Islamic Revolutionary Guard Corps (IRGC) places a new travel ban on Baquer Namazi, preventing him from leaving the country.

    October 26, 2021 – Baquer Namazi undergoes surgery to clear a “life-threatening blockage in one of the main arteries to his brain, which was discovered late last month,” his lawyer says in a statement.

    October 1, 2022 – Baquer Namazi is released from detention and is permitted to leave Iran “to seek medical treatment abroad,” according to a statement from UN Secretary General spokesperson Stéphane Dujarric.

    March 9, 2023 – Siamak Namazi makes a plea to President Joe Biden to put the “liberty of innocent Americans above politics” and ramp up efforts to secure his release, in an interview with CNN from inside Iran’s Evin prison.

    September 18, 2023 – Siamak Namazi is freed, along with four other Americans as part of a wider deal that includes the United States unfreezing $6 billion in Iranian funds.

    North Korea

    Kenneth Bae
    December 11, 2012 – US officials confirm that American citizen Kenneth Bae has been detained in North Korea for over a month.

    April 30, 2013 – North Korea’s Supreme Court sentences Bae to 15 years of hard labor for “hostile acts” against the country.

    October 11, 2013 – Bae meets with his mother in North Korea.

    January 20, 2014 – A statement is released in which Bae says that he had committed a “serious crime” against North Korea. Any statement made by Bae in captivity is sanctioned by the North Korean government. The country has a long history of forcing false confessions.

    February 7, 2014 – The State Department announces that Bae has been moved from a hospital to a labor camp.

    November 8, 2014 – The State Department announces that Bae and Matthew Miller have been released and are on their way home.

    Jeffrey Fowle
    June 6, 2014 – North Korea announces it has detained US citizen Jeffrey Edward Fowle, who entered the country as a tourist in April. Fowle was part of a tour group and was detained in mid-May after leaving a bible in a restaurant.

    June 30, 2014 – North Korea says that it plans to prosecute Fowle and another detained American tourist, Matthew Miller, accusing them of “perpetrating hostile acts.”

    October 21, 2014 – A senior State Department official tells CNN that Fowle has been released and is on his way home.

    Aijalon Gomes
    January 25, 2010 – Aijalon Mahli Gomes, of Boston, is detained in North Korea after crossing into the country illegally from China.

    April 7, 2010 – He is sentenced to eight years of hard labor and ordered to pay a fine of 70 million North Korean won or approximately $600,000.

    July 10, 2010 – Gomes is hospitalized after attempting to commit suicide.

    August 25-27, 2010 – Former US President Jimmy Carter arrives in North Korea, with hopes of negotiating for Gomes’ release.

    August 27, 2010 – Carter and Gomes leave Pyongyang after Gomes is granted amnesty for humanitarian purposes.

    Kim Dong Chul
    October 2015 – Kim Dong Chul, a naturalized American citizen, is taken into custody after allegedly meeting a source to obtain a USB stick and camera used to gather military secrets. In January 2016, Kim is given permission to speak with CNN by North Korean officials and asks that the United States or South Korea rescue him.

    March 25, 2016 – A North Korean official tells CNN that Kim has confessed to espionage charges.

    April 29, 2016 – A North Korean official tells CNN that Kim has been sentenced to 10 years of hard labor for subversion and espionage.

    May 9, 2018 – Trump announces that Kim Dong Chul, Kim Hak-song and Kim Sang Duk, also known as Tony Kim, appear to be in good health and are returning to the United States with Secretary of State Mike Pompeo.

    May 10, 2018 – The three freed American detainees arrive at Joint Base Andrews Air Force Base in Maryland.

    Kim Hak-song
    May 7, 2017 – The state-run Korean Central News Agency reports that US citizen Kim Hak-song was detained in North Korea on May 6 on suspicion of “hostile acts” against the regime. The regime describes Kim as “a man who was doing business in relation to the operation of Pyongyang University of Science and Technology.”

    May 9, 2018 – Trump announces that Kim Hak-song, Kim Dong Chul and Kim Sang Duk, also known as Tony Kim, appear to be in good health and are returning to the United States with Secretary of State Mike Pompeo.

    May 10, 2018 – The three freed American detainees arrive at Joint Base Andrews Air Force Base in Maryland.

    Kim Sang Duk
    April 22, 2017 – US citizen Kim Sang Duk, also known as Tony Kim, is detained by authorities at Pyongyang International Airport for unknown reasons. Kim taught for several weeks at Pyongyang University of Science and Technology.

    May 3, 2017 – State-run Korean Central News Agency reports that Kim is accused of attempting to overthrow the government.

    May 9, 2018 – Trump announces that Tony Kim, Kim Hak-song and Kim Dong Chul appear to be in good health and are returning to the United States with Secretary of State Mike Pompeo.

    May 10, 2018 – The three freed American detainees arrive at Joint Base Andrews Air Force Base in Maryland.

    Euna Lee and Laura Ling
    March 2009 – Journalists Euna Lee and Laura Ling are arrested while reporting from the border between North Korea and China for California-based Current Media.

    June 4, 2009 – They are sentenced to 12 years in prison on charges of entering the country illegally to conduct a smear campaign.

    August 4, 2009 – Former US President Bill Clinton travels to Pyongyang on a private humanitarian mission to help secure their release.

    August 5, 2009 – Lee and Ling are pardoned and released.

    Matthew Miller
    April 25, 2014 – North Korea’s news agency reports that Matthew Todd Miller was taken into custody on April 10. According to KCNA, Miller entered North Korea seeking asylum and tour up his tourist visa.

    June 30, 2014 – North Korea says that it plans to prosecute Miller and another detained American tourist, Jeffrey Fowle, accusing them of “perpetrating hostile acts.”

    September 14, 2014 – According to state-run media, Miller is convicted of committing “acts hostile” to North Korea and sentenced to six years of hard labor.

    November 8, 2014 – The State Department announces Miller and Kenneth Bae have been released and are on their way home.

    Merrill Newman
    October 26, 2013 – Merrill Newman of Palo Alto, California, is detained in North Korea, according to his family. Just minutes before his plane is to depart, Newman is removed from the flight by North Korean authorities, his family says.

    November 22, 2013 – The US State Department says North Korea has confirmed to Swedish diplomats that it is holding an American citizen. The State Department has declined to confirm the identity of the citizen, citing privacy issues, but the family of Newman says the Korean War veteran and retired financial consultant has been detained since October.

    November 30, 2013 – KCNA reports Newman issued an apology to the people of North Korea, “After I killed so many civilians and (North Korean) soldiers and destroyed strategic objects in the DPRK during the Korean War, I committed indelible offensive acts against the DPRK government and Korean people.” His statement ends: “If I go back to (the) USA, I will tell the true features of the DPRK and the life the Korean people are leading.”

    December 7, 2013 – Newman returns to the United States, arriving at San Francisco International Airport. North Korea’s state news agency reports Newman was released for “humanitarian” reasons.

    Eddie Yong Su Jun
    April 14, 2011 – The KCNA reports that US citizen Eddie Yong Su Jun was arrested in November 2010 and has been under investigation for committing a crime against North Korea. No details are provided on the alleged crime.

    May 27, 2011 – Following a visit from the US delegation which includes the special envoy for North Korean human rights, Robert King, and the Deputy Assistant Administrator of the US Agency for International Development, Jon Brause, to North Korea, Yong Su Jun is released.

    Otto Frederick Warmbier
    January 2, 2016 – Otto Frederick Warmbier, a University of Virginia college student, is detained in North Korea after being accused of a “hostile act” against the government.

    February 29, 2016 – The North Korean government releases a video of Warmbier apologizing for committing, in his own words, “the crime of taking down a political slogan from the staff holding area of the Yanggakdo International Hotel.” It is not known if Warmbier was forced to speak.

    March 16, 2016 – Warmbier is sentenced to 15 years of hard labor for crimes against the state, a North Korean official tells CNN.

    June 13, 2017 – Warmbier is transported back to the United States via medevac flight to the University of Cincinnati Medical Center. There, doctors say that he has suffered severe brain damage. Doctors say Warmbier shows no current signs of botulism, which North Korean officials claim he contracted after his trial.

    June 19, 2017 – Warmbier’s family issues a statement that he has died.

    April 26, 2018 – Warmbier’s parents file a wrongful death lawsuit against the North Korean government charging that the country’s regime tortured and killed their son, according to lawyers for the family.

    December 24, 2018 – A federal judge in Washington awards Warmbier’s parents more than half a billion dollars in the wrongful death suit against the North Korean government. North Korea did not respond to the lawsuit – the opinion was rendered as a so-called “default judgment” – and the country has no free assets in the US for which the family could make a claim.

    Russia

    Trevor Reed
    2019 – While visiting a longtime girlfriend, Trevor Reed is taken into custody after a night of heavy drinking according to state-run news agency TASS and Reed’s family. Police tell state-run news agency RIA-Novosti that Reed was involved in an altercation with two women and a police unit that arrived at the scene following complaints of a disturbance. Police allege Reed resisted arrest, attacked the driver, hit another policeman, caused the car to swerve by grabbing the wheel and created a hazardous situation on the road, RIA stated.

    July 30, 2020 – Reed is sentenced to nine years in prison for endangering “life and health” of Russian police officers.

    April 1, 2021 – The parents of Reed reveal that their son served as a Marine presidential guard under the Obama administration – a fact they believe led Russia to target him.

    April 27, 2022 – Reed is released in a prisoner swap.

    June 14, 2022 – Reed tells CNN that he has filed a petition with the United Nations (UN), declaring that Russia violated international law with his detention and poor treatment.

    Brittney Griner
    February 17, 2022 – Two-time Olympic basketball gold medalist and WBNA star Brittney Griner is taken into custody following a customs screening at Sheremetyevo Airport. Russian authorities said Griner had cannabis oil in her luggage and accused her of smuggling significant amounts of a narcotic substance, an offense the Russian government says is punishable by up to 10 years in prison.

    July 7, 2022 – Griner pleads guilty to drug charges in a Russian court.

    August 4, 2022 – Griner is found guilty of drug smuggling with criminal intent and sentenced by a Russian court to 9 years of jail time with a fine of one million rubles (roughly $16,400).

    October 25, 2022 – At an appeal hearing, a Russian judge leaves Griner’s verdict in place, upholding her conviction on drug smuggling charges and reducing only slightly her nine-year prison sentence.

    November 9, 2022 – Griner’s attorney tells CNN she is being moved to a Russian penal colony where she is due to serve the remainder of her sentence.

    December 8, 2022 – US President Biden announces that Griner has been released from Russian detention and is on her way home.

    Turkey

    Serkan Golge
    July 2016 – While on vacation in Turkey, Serkan Golge is arrested and accused of having links to the Gulenist movement. Golge is a 37-year-old NASA physicist who holds dual Turkish-US citizenship.

    February 8, 2018 – Golge is sentenced to 7.5 years in prison.

    September 2018 – A Turkish court reduces Golge’s prison sentence to five years.

    May 29, 2019 – The State Department announces that Golge has been released.

    Andrew Brunson
    October 2016 – Andrew Brunson, a North Carolina native, is arrested in Izmir on Turkey’s Aegean coast, where he is pastor at the Izmir Resurrection Church. Brunson, an evangelical Presbyterian pastor, is later charged with plotting to overthrow the Turkish government, disrupting the constitutional order and espionage.

    March 2018 – A formal indictment charges Brunson with espionage and having links to terrorist organizations.

    October 12, 2018 – Brunson is sentenced to three years and one month in prison but is released based on time served.

    Venezuela

    Timothy Hallett Tracy
    April 24, 2013 – Timothy Hallett Tracy, of Los Angeles, is arrested at the Caracas airport, according to Reporters Without Borders. Tracy traveled to Venezuela to make a documentary about the political division gripping the country.

    April 25, 2013 – In a televised address, newly elected President Nicolas Maduro says he ordered the arrest of Tracy for “financing violent groups.”

    April 27, 2013 – Tracy is formally charged with conspiracy, association for criminal purposes and use of a false document.

    June 5, 2013 – Tracy is released from prison and expelled from Venezuela.

    Joshua Holt
    May 26, 2018 – Joshua Holt and his Venezuelan wife, Thamara Holt, are released by Venezuela. The two had been imprisoned there since 2016. The American traveled to Venezuela to marry Thamara in 2016, and shortly afterward was accused by the Venezuelan government of stockpiling weapons and attempting to destabilize the government. He was held for almost two years with no trial.

    “Citgo 6”

    November 2017 – After arriving in Caracas, Venezuela, for an impromptu business meeting, Tomeu Vadell and five other Citgo executives – Gustavo Cardenas, Jorge Toledo, Alirio Zambrano, Jose Luis Zambrano and Jose Angel Pereira – are arrested and detained on embezzlement and corruption charges. Citgo is the US subsidiary of the Venezuelan oil and natural gas company PDVSA. Five of the six men are US citizens; one is a US legal permanent resident.

    December 2019 – The “Citgo 6” are transferred from the detention facility, where they have been held without trial for more than two years, to house arrest.

    February 5, 2020 – They are moved from house arrest into prison, hours after Venezuelan opposition leader Juan Guaido met with US President Donald Trump

    July 30, 2020 – Two of the men – Cárdenas and Toledo – are released on house arrest after a humanitarian visit to Caracas by former New Mexico Gov. Bill Richardson and a team of non-government negotiators.

    November 27, 2020 – The six oil executives are found guilty and are given sentences between 8 to 13 years in prison.

    April 30, 2021 – The men are released from prison to house arrest.

    October 16, 2021 – The “Citgo 6,” all under house arrest, are picked up by the country’s intelligence service SEBIN, just hours after the extradition of Alex Saab, a Colombian financier close to Maduro.

    March 8, 2022 – Cardenas is one of two detainees released from prison. The other, Jorge Alberto Fernandez, a Cuban-US dual citizen detained in Venezuela since February 2021, was accused of terrorism for carrying a small domestic drone. The releases take place after a quiet trip to Caracas by a US government delegation.

    October 1, 2022 – US President Biden announces the release and return of Toledo, Vadell, Alirio Zambrano, Jose Luis Zambrano, and Pereira.

    Matthew Heath

    September 2020 – Is arrested and charged with terrorism in Venezuela.

    June 20, 2022 – Family of Heath state that he has attempted suicide. “We are aware of reports that a US citizen was hospitalized in Venezuela,” a State Department spokesperson says. “Due to privacy considerations, we have no further comment.”

    October 1, 2022 – US President Biden announces the release and return of Heath.

    Airan Berry and Luke Denman

    May 4, 2020 – Venezuelan President Nicolas Maduro says two American “mercenaries” have been apprehended after a failed coup attempt to capture and remove him. Madura identifies the captured Americans as Luke Denman, 34, and Airan Berry, 41. On state television, Maduro brandishes what he claims are the US passports and driver’s licenses of the two men, along with what he says are their ID cards for Silvercorp, a Florida-based security services company.

    May 5, 2020 – Denman appears on Venezuelan state TV. He is shown looking directly at the camera recounting his role in “helping Venezuelans take back control of their country.”

    August 7, 2020 – Prosecutors announce that Berry and Denman have been sentenced to 20 years in prison.

    December 20, 2023 – It is announced that the US has reached an agreement to secure the release of 10 Americans, including Berry and Denman, held in Venezuela.

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  • Ex-head of Honduras police pleads guilty to drug trafficking; darkens outlook for ex-president

    Ex-head of Honduras police pleads guilty to drug trafficking; darkens outlook for ex-president

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    TEGUCIGALPA, Honduras — For years, Juan Carlos Bonilla, better known as “El Tigre,” was a feared figure in Honduras. His roots were in the military and he brought that bearing to the National Police that he ultimately led.

    But Bonilla’s tenure was plagued by allegations of human rights violations, including running death squad s and being a hired killer for drug traffickers. On Tuesday, nearly two years after he was extradited to the United States, he pleaded guilty to drug trafficking in a federal court in New York.

    By pleading guilty to a single drug trafficking charge, Bonilla avoided a trial scheduled to begin Monday and likely a much longer sentence. His plea also dramatically darkened the landscape for former president Juan Orlando Hernández, who had been his co-defendant.

    U.S. District Judge Kevin Castel confirmed Wednesday that Hernández’s trial would begin Monday.

    The other co-defendant Mauricio Hernández Pineda, Hernández’s cousin, also pleaded guilty last week. Their pleas leave the former president alone for Monday’s trial and potentially become star witnesses for the prosecution.

    “It reinforces the accusatory thesis that it is an organized structure made up of three perpetrators who are on trial and who had roles in the drug trafficking conspiracy,” said Honduran lawyer Marlon Duarte.

    Duarte said Hernández will have to consider his own plea. It’s unclear, however, whether prosecutors would still be willing to offer him a deal.

    Hernández was extradited to the U.S. in April 2022, just three months after leaving office, and faces drug trafficking and weapons charges. He had maintained his innocence, saying the allegations were revenge from drug traffickers he had extradited to the U.S.

    U.S. Attorney General Merrick Garland said at the time that Hernández “abused his position as President of Honduras from 2014 through 2022 to operate the country as a narco-state.”

    Bonilla was a component of that operation, according to prosecutors.

    U.S. prosecutors in Manhattan announced charges against Bonilla in April 2020, alleging that he used his law enforcement clout to protect U.S.-bound shipments of cocaine. Bonilla denied at the time being a drug trafficker.

    There was a time when Hernández and Bonilla were considered U.S. partners in the drug war.

    Bonilla was named head of Honduras’ National Police in May 2012 by President Porfirio Lobo, through December 2013. He was removed when Hernández took over as president. Hernández’s rise to lead Honduras’ congress and then to run for president was fueled in part by drug money, prosecutors allege.

    Prosecutors have said Bonilla let drug shipments pass through police checkpoints without inspection and gave drug organizations information about police aerial and maritime interdiction operations so they could evade them.

    An internal police report in Honduras once accused Bonilla of leading death squads and participating in three killings or forced disappearances between 1998 and 2002. He was prosecuted for one murder but was acquitted in 2004.

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