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Tag: Drug-related crime

  • LA Fashion District firm, 2 executives sentenced for schemes to avoid millions in customs duties and to launder narcotics proceeds

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    LOS ANGELES — A Fashion District wholesaler and two of its executives have been sentenced for ducking more than $8 million in customs duties and using a cross-border money laundering system to avoid reporting over $17 million in suspected narcotics proceeds, federal authorities said Tuesday.

    The three defendants were found guilty in Los Angeles federal court in October 2024 of dozens of felonies.

    On Monday, C’est Toi Jeans Inc., which imported apparel from China and other nations and exported clothing to customers in Mexico, Central America and South America, was sentenced by U.S. District Judge Mark Scarsi to five years of probation and ordered to submit to federal monitoring. The judge also fined CTJ $11.5 million and ordered it to pay more than $15 million in restitution.

    Si Oh Rhew, 71, of La Cañada Flintridge, CTJ’s president and a 75% owner of the company, was sentenced to eight years and seven months in federal prison, fined $8 million, and ordered to pay more than $19 million in restitution.

    Lance Rhew, 38, of downtown Los Angeles, Si Oh Rhew’s son, a CTJ corporate officer and owner of another Los Angeles-based company that did business as CTJ, was sentenced to seven years in federal prison, fined $500,000, and ordered to pay restitution.

    The case outlined in a 49-page indictment filed in December 2020 resulted from an operation in which law enforcement swarmed the 100-block hub of the West Coast apparel industry, executing dozens of search warrants as part of an investigation into money laundering and other crimes at Fashion District businesses.

    During one of those searches at a downtown condominium linked to the defendants in the CTJ case, authorities seized more than $38.3 million in cash, according to the U.S. Attorney’s Office.

    The jury found CTJ and Si Oh Rhew guilty of two conspiracies and multiple counts of failure to file report of currency transaction over $10,000 in a trade or business. The panel also found all three defendants guilty of three counts of entry of falsely classified goods, three counts of entry of goods by means of false statements, three counts of passing false and fraudulent papers through a customhouse, and two counts of international promotional money laundering, according to the U.S. Attorney’s Office.

    CTJ was found guilty of an additional two concealment money laundering counts involving drug proceeds. Si Oh Rhew was found guilty of an additional two counts of aiding, assisting and procuring the filing of a false tax return. Lance Rhew was found guilty of one additional count of aiding, assisting and procuring the filing of a false tax return. Lance Rhew was also found guilty of one conspiracy count.

    The first scheme involved the avoidance of customs duties and tariffs by purchasing garments from overseas manufacturers, including from China, but then submitting false information to U.S. Customs and Border Protection that understated the true value of the items being imported in the United States, prosecutors said.

    As a result, the import duties owed on the shipments were lowered, causing about $8.4 million in unpaid tariffs and duties that should have been paid, prosecutors said.

    In the second scheme, the Rhews used CTJ “to receive large amounts of bulk United States currency, including from narcotics proceeds, as payment for outstanding merchandise orders from customers in Mexico and elsewhere,” according to the indictment.

    The jury heard that CTJ accepted large cash payments of up to $70,000 even after the law enforcement action targeted their businesses in 2014. The defendants failed to file currency transaction reports, which are required for any transaction involving more than $10,000 in cash, and concealed the cash receipts from an accountant who prepared their taxes, which led the Rhews to fraudulently omit more than $17 million in gross sales from tax returns filed with the Internal Revenue Service, evidence shows.

    The jury found the defendants not guilty of several additional criminal counts, including two counts of concealment money laundering for CTJ and several counts of failure to file a report of a currency transaction in a nonfinancial trade or business for Lance Rhew.

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    City News Service

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  • Israeli arrested in South Africa with weapons, torture van

    Israeli arrested in South Africa with weapons, torture van

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    South African authorities have arrested a man reputed to be one of Israel’s most wanted gang leaders in a raid on a residence in a posh Johannesburg suburb where they also found guns, drugs, and a van equipped for torture

    JOHANNESBURG — A man reputed to be one of Israel’s most wanted gang leaders was arrested during a raid of a home in a posh Johannesburg suburb where South African authorities said they also found guns, drugs, and a van equipped for torture.

    The 46-year-old Israeli is a member of the Abergil gang, which deals in drug trafficking and extortion, and he is wanted in Israel for several attempted murders, South Africa police Col. Athlenda Mathe said in a statement Thursday.

    The suspect has been on Interpol’s wanted list since 2015 and hid out in South Africa for several years, Mathe said. Seven others were arrested in the raid, according to the statement.

    Authorities said walls 4 meters (13 feet) high surrounded the house. Among the items seized were 19 firearms, including five assault rifles and seven pistols, six motorcycles – three of them reported as stolen, a signal jamming device, four drones fitted with cameras, and eight motor vehicles.

    One of the vehicles was a delivery truck that had been adapted for use by a sniper and had heavy sound insulation and a chair bolted to the floor that was designed to be used for torture, the police statement said.

    The raid was led by Interpol South Africa and special police units.

    According to Israeli authorities, the suspect is wanted for incidents in 2003 and 2004. He is accused of placing an explosive bomb underneath a vehicle of a man in Israel on two separate occasions. As a result of the first explosion, five people sustained serious injuries but all survived.

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  • Georgia sheriff investigates jailers shown punching detainee

    Georgia sheriff investigates jailers shown punching detainee

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    SAVANNAH, Ga. — Security video from a Georgia jail shows a detainee being pushed against a wall by guards and repeated punched in the head and neck after five deputies come into the man’s cell.

    An attorney for the detainee, 41-year-old Jarrett Hobbs, released the video Monday. Civil rights attorney Harry Daniels said authorities should pursue criminal charges against the sheriff’s deputies in Camden County who swarmed Hobbs after he was booked for traffic violations and drug possession charges Sept. 3.

    “It’s undeniable that Mr. Hobbs was approached by jailers and he was assaulted, punched multiple times in the back of his head, kneed in his head and dragged out of his cell,” Daniels said. “This is a brutal beating, a brutal attack.”

    Camden County Sheriff Jim Proctor’s office said in a statement Monday that the sheriff had reviewed the video with members of his commend staff and ordered an internal investigation “to begin immediately.”

    Daniels questioned why nothing happened sooner. The confrontation between Hobbs and the jailers happened more than two months ago, and Hobbs was charged with fighting the deputies that same day.

    A spokesman for the sheriff, Capt. Larry Bruce, declined to answer further questions, including whether the guards involved remained on duty.

    Jail records show Hobbs, of Greensboro, North Carolina, was arrested Sept. 3 in coastal Camden County, about 100 miles (160 kilometers) south of Savannah. He was initially booked on charges of speeding, driving on a suspended or revoked license and possessing an illegal drug.

    The sheriff’s office released no details of what happened in Hobbs’ cell. But federal court records in North Carolina, where Hobbs was on probation for a 2014 federal criminal conviction, say guards entered Hobbs’ cell because he was repeatedly kicking his cell door and refusing orders to stop.

    The video shows Hobbs alone in a cell standing by the door, then turning toward the bed and picking up two objects. His attorney said they were a piece of paper and a sandwich. A guard rushes into the cell and grabs Hobbs around the neck, trying to push him into a corner. Four others come in behind him.

    As jailers try to hold Hobbs by his wrists, one of them starts punching Hobbs in the back of the head and neck. The video shows at least two other guards throwing punches. A second video from a camera outside the cell shows jailers drag Hobbs through the open door and hurl him against a wall. A deputy rapidly raises his right knee and foot a few times, though it’s unclear if he was striking Hobbs. The struggle continues until Hobbs, who is out of the camera frame, appears to be pinned on the ground. The entire confrontation lasts about a minute.

    Jail records show Hobbs was charged afterward with aggravated battery, simple assault and obstruction of law enforcement officers. Hobbs is a Black man. The sheriff’s office did not release any details about the jailers involved, including their races.

    There is no sound in the video released by Daniels. The attorney said he has a copy with audio, but he declined to share it.

    Federal authorities looked into the charges against Hobbs in Georgia to determine whether he had violated his probation stemming from his 2014 guilty plea to a charge of conspiracy to commit bank and wire fraud, according to court records.

    A judge’s order Oct. 20 said a probation officer testified that Hobbs had “punched one deputy in the face while punching another deputy in the side of the head. One deputy sustained a bruised eye and a broken hand as a result of the incident.”

    It’s unclear on the video recordings to what extent Hobbs fought the jailers. In most of the video Hobbs is either obscured by the guards surrounding him or is out of the frame.

    His attorney, Daniels, said Hobbs would have been justified to fight back against guards attacking him unlawfully. He said the guard with the broken hand injured himself by punching a wall as he swung at Hobbs.

    Court records show a federal judge in North Carolina revoked Hobbs’ probation Nov. 7 after finding he had violated the terms of his supervised release. However, the court dismissed alleged probation violations based on the struggle with jailers in Georgia. The court record doesn’t say why.

    Daniels said he obtained the video after it was submitted as evidence in the federal probation case. He said Hobbs remains in custody in North Carolina.

    “The physical wounds have healed the best they can,” Daniels said. “But mentally, no. He thought he was going to die.”

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  • Albuquerque marks record number of police shootings in 2022

    Albuquerque marks record number of police shootings in 2022

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    ALBUQUERQUE, N.M. — Police in New Mexico’s largest city fatally shot a man they said lunged at officers with a knife early Thursday, marking a record 17 police shootings this year in Albuquerque, the city’s police chief said.

    The shooting happened after police received calls Wednesday about a man who had allegedly broke a window at a bank and threatened a person over frustrations about not being able to use his debit card, Albuquerque police Chief Harold Medina said during a news conference. It would be another 12 hours before officers would run into the man outside the police prison transport center. An officer tried to talk to him, but he fled.

    The police chief said the man had been arrested three times over the past three months and that authorities had been working with a crisis intervention unit to get him help. Instead, officers ended up trying to negotiate with him at 2 a.m. along the side of a downtown building.

    Medina said the man had a knife and ran toward officers, who opened fire.

    “Yesterday’s shooting is just a grim reminder that we need to work with our state legislators, we need to work with our partners in the criminal justice system, we have to find answers,” the chief said. “We have to find answers as to how we can reduce the number of contacts with these individuals.”

    He noted that a review of shootings by Albuquerque police between 2018 and 2022 identified three common circumstances: when officers are attempting to apprehend violent suspects; when individuals are experiencing some kind of mental health episode; and when people with little criminal history are under the influence of drugs or alcohol and make bad decisions.

    The data shared by the Albuquerque Police Department showed there have been 54 police shootings dating back to 2018. Of the cases reviewed, 85% involved people who were armed with a gun or a weapon that appeared to be a firearm.

    Authorities also found that about 55% of the cases involved people under the influence of drugs or alcohol, while there were only two cases in which intoxication did not play a role. Without toxicology tests, it was unknown whether drugs or alcohol played a role in the remainder of the cases.

    Statewide, authorities said the number of shootings in which officers opened fire stands at 50 for the year.

    Gilbert Gallegos, a spokesman for the Albuquerque Police Department, said the figures indicate it’s not just a problem in Albuquerque — where authorities and elected officials have been grappling with record-high homicides and violent crime.

    Albuquerque came into the spotlight nearly a decade ago as community members and activists began protesting a pattern of excessive force by officers, resulting in an investigation by the U.S. Justice Department. Federal officials harshly criticized the police force but reached an agreement with the city to improve training and dismantle troubled units.

    The latest report by a federal monitor indicated continued progress by the city in meeting the mandates.

    A coalition of community organizations and individuals pushing for more changes still has concerns, mostly recently demanding that the Albuquerque Police Department release more details about a shooting last weekend.

    Barron Jones, a member of APD Forward and a senior policy strategist with the American Civil Liberties Union in New Mexico, said earlier this week that transparency is needed to better understand what, if anything, could be done to prevent shooting deaths at the hands of officers.

    The recent cases underscore the need for a statewide use-of-force policy that includes clear, consistent protocols for deescalating interactions with the public “to avoid these kinds of tragic incidents,” he said.

    Medina said the department continues to work on policy changes and training with the goal of reducing the likelihood of using deadly force. While much of the focus has been on deescalating situations, he said disengagement needs to be part of the equation.

    The data released by the department shows that over the last five years, six officers underwent additional training as a result of shooting someone; five letters of reprimand were issued; three verbal reprimands were given; two officers were fired; and one was suspended.

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  • Texas man accused of slipping abortion drug in wife’s drinks

    Texas man accused of slipping abortion drug in wife’s drinks

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    AUSTIN, Texas — A Texas grand jury has indicted a husband accused of slipping a medicine used for abortions into his wife’s drinks in hopes that it would end her pregnancy.

    Mason Herring, a 38-year-old Houston attorney, was indicted on two felony counts, including assault of a pregnant person, under charges handed up last week by a Harris County grand jury. Court records show he was originally arrested in May and released on a $30,000 bond.

    Nicholas Norris, an attorney for Herring, declined to immediately comment Thursday.

    Prosecutors told Houston television station KTRK that the baby was born prematurely but was healthy and well.

    According to court documents, Herring’s wife told authorities her husband in March began lecturing her on hydration and offering water. She said she became severely ill and after drinking from the first cup that appeared cloudy, which her husband allegedly explained was perhaps the result of the cup or water pipes being dirty.

    Herring’s wife became suspicious, according to court records, and began refusing multiple other drinks her husband offered. She said she later found in the trash packaging for a drug that contains misoprostol, a medicine used to induce abortion.

    The couple had separated earlier this year and were attending marriage counseling when she told him about the pregnancy, according to court documents. She said Mason Herring expressed to her in text messages multiple times that he was unhappy about the pregnancy.

    A spokesperson for the Harris County District Attorney’s Office did not immediately respond to a request for comment Thursday. Herring was also indicted on an assault charge of attempting to an induce an abortion.

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  • German customs officials seize cocaine valued at $44.3M

    German customs officials seize cocaine valued at $44.3M

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    BERLIN — German customs officials have seized 635 kilograms of cocaine among bananas shipped from Ecuador, authorities said Monday.

    The cocaine, compressed into blocks and wrapped in plastic film, was found Oct. 27 in several packages in Duisburg in western Germany, the customs office in nearby Essen said.

    The packages were wedged between bananas in a container shipped from Ecuador that had arrived in Germany via the Dutch port of Vlissingen. Employees at the company the bananas were delivered to noticed the packages and notified customs.

    Authorities put the street value of the cocaine at about 44.5 million euros ($44.3 million), German news agency dpa reported.

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  • ‘Slow day:’ Guard emails don’t match Noem border ‘war’ talk

    ‘Slow day:’ Guard emails don’t match Noem border ‘war’ talk

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    SIOUX FALLS, S.D. — South Dakota Gov. Kristi Noem described the U.S. border with Mexico as a “war zone” last year when she sent dozens of state National Guard troops there, saying they’d be on the front lines of stopping drug smugglers and human traffickers.

    But records from the Guard show that in their two-month deployment, the South Dakota troops didn’t seize any drugs. On a handful of occasions, they suspected people of scouting for lapses in their patrols, but mission logs don’t contain any confirmed encounters with “transnational criminals.” And a presentation from the deployment noted that Mexican cartels were assessed to be a “moderate threat” but were “unlikely” to target U.S. forces.

    Some days, the records show, the troops had little if anything to do.

    “Very slow day. No encounters. It has been 5 days since last surrender,” wrote one Guard member whose name was redacted from a situation report created as the deployment neared its end in September 2021.

    For Noem, who is up for reelection Tuesday amid speculation she could be a 2024 White House contender, the deployment was an eye-catching jump into a political fight more than 1,000 miles (1,609 kilometers) from her state. Noem justified the deployment — and a widely criticized private donation to fund it — as a state emergency. Dangerous drugs, she said, made their way to South Dakota after coming over the southern border.

    But the documents obtained by Citizens for Responsibility and Ethics in Washington through an open records request cast doubt on whether the deployment was effective at stopping drug trafficking, even as Noem claimed that Guard members “directly assisted” in stopping it.

    Most drugs don’t come through unwatched expanses of the border or the Rio Grande where the Guard members were stationed, said Victor Manjarrez, a former Border Patrol senior officer who is now a professor of criminal justice at the University of Texas at El Paso. They are smuggled into the United States at established border checkpoints, he said.

    South Dakota Guard members were stationed at observation posts where they parked Humvees or other military vehicles alongside the Rio Grande. They watched for groups of migrants to report to Border Control, which would then take them into custody. On several occasions, they reported groups of hundreds of people migrating, and at one point, a Guard member performed CPR on a child who had drowned.

    During the two-month deployment, the Guard logged 204 people who were turned back to Mexico and 5,000 others who were apprehended by the Border Patrol to evaluate for asylum claims. Those apprehensions were a small fraction of the over 162,000 encounters Border Patrol reported during July and August in the Rio Grande Valley Sector — the 34,000-square-mile swathe where the Guard was stationed.

    “Like any operation there are going to be busy days and some slow days, that is expected in all operations,” Marshall Michels, a spokesman for the South Dakota Department of the Military, said in an email response to questions on the records from AP.

    Noem last year joined with seven other Republican governors to harden the border through Texas’s Operation Lone Star. The state-backed mission sought to discourage migrants by making arrests under Texas laws.

    The mission gave Republicans occasion to deride President Joe Biden’s border policies, but the operation has not curbed the number of people crossing the border. It has also faced criticism for being a rushed mission that gave members little to do while potentially running afoul of federal law.

    Noem’s decision to send 48 Guard members was met with particularly harsh criticism because she covered most of its cost with a $1 million donation from a Tennessee billionaire who has often donated to Republicans. Top brass from the National Guard Bureau and an aide to South Dakota U.S. Sen. John Thune, a fellow Republican, questioned what legal authority the state had to accept a donation to fund the deployment, the recently released emails show.

    CREW (Citizens for Responsibility and Ethics in Washington) sued the South Dakota Guard and the U.S. Army after they refused a Freedom of Information Act request for records on the deployment and communication between the National Guard, the governor’s office and the Department of Defense. Under that legal pressure, the agencies turned over the documents, which CREW shared with The Associated Press.

    Noah Bookbinder, CREW’s president, said they wanted to bring transparency to a donation that he called “a particularly craven example of how money can drive not just politics but how governments operate and how military forces can be used.”

    Congress later banned such private donations for Guard deployments.

    Noem’s administration has insisted that the National Guard, with its military training, was best-suited to tackle what she called “a national security crisis.”

    “It literally is a war zone,” she told reporters this July.

    Noem’s office referred questions on the deployment to a statement last year when she called Biden’s border policy an “utter disaster” that facilitated illegal border crossings and said that Mexican cartels were using the surge in migrants as a “distraction for their criminal activities.”

    “The scope of the drug smuggling and human trafficking taking place has been made clear to us, and it is staggering,” she said.

    During the two-month deployment, Guard members reported spotting 11 people they deemed to be scouting for lapses in surveillance. On another occasion recorded in the logs, Guard members pointed flashlights at five people with backpacks crossing the Rio Grande who then retreated. Maj. Gen. Jeffrey Marlette, the head of South Dakota’s Guard, later told a South Dakota legislative committee they were likely carrying drugs.

    Those were the only times the Guard members reported suspected drug trafficking. The South Dakota National Guard said it accomplished its mission by supporting Texas’s Operation Lone Star and referred questions on its success to the Texas National Guard.

    Texas’s 17-month operation has recorded 21,000 criminal arrests with most of those resulting in felony charges, Gov. Greg Abbott’s office recently reported. The Texas National Guard also said it has been responsible for 470,000 migrant detections, apprehensions and turnbacks, as well as the construction of 114 miles of fencing and barriers.

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  • US sanctions Haitian politicians on drug trafficking claims

    US sanctions Haitian politicians on drug trafficking claims

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    WASHINGTON — Two Haitian politicians are facing U.S. sanctions over allegations they abused their positions to traffic drugs in collaboration with gang networks and directed others to engage in violence.

    The Treasury Department said Friday it was imposing sanctions on Haitian Senate President Joseph Lambert and former Sen. Youri Latortue. The two are accused of using their official roles to engage in the drug trade for decades. Lambert was also designated by the State Department for diplomatic sanctions and visa restrictions.

    Secretary of State Antony Blinken said in a statement that “there is credible information of Lambert’s involvement in a gross violation of human rights, namely an extrajudicial killing, during his government tenure.”

    He said the State Department is also designating Lambert’s spouse, Jesula Lambert Domond.

    The sanctions mean their U.S. property is blocked and American people and companies that do business with them could face penalties as well.

    Spokespeople for Lambert and Latortue did not immediately return WhatsApp messages seeking comment on Friday.

    The sanctions against Lambert and Latortue come as Haiti is embroiled in political violence and economic crisis.

    Last month, Eric Jean Baptiste, a former presidential candidate and leader of a political party in Haiti, was shot to death in the capital, Port-au-Prince, along with his bodyguard. Baptiste’s death stunned many in the destabilized island nation.

    Brian Nelson, Treasury’s under secretary for terrorism and financial intelligence, said Lambert and Latortue “abused their official positions to traffic drugs and collaborated with criminal and gang networks to undermine the rule of law in Haiti.”

    “The United States and our international partners,” Nelson said, “will continue to take action against those who facilitate drug trafficking, enable corruption and seek to profit from instability in Haiti.”

    ———

    Associated Press writer Danica Coto in San Juan, Puerto Rico, contributed to this story.

    ———

    Follow the AP’s coverage of Haiti at https://apnews.com/hub/haiti.

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  • Colombia’s President promises to deepen ties with Venezuela

    Colombia’s President promises to deepen ties with Venezuela

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    BOGOTA, Colombia — The presidents of Colombia and Venezuela met on Tuesday and said they would improve trade and security cooperation, as both countries seek to normalize relations following the election of Colombia’s first leftist leader.

    After the meeting in Venezuela’s presidential palace, Colombian President Gustavo Petro said it was “suicidal” for the governments of Venezuela and Colombia to have become estranged from each other recently, adding that the border between the countries had been forgotten and “turned over” to criminal mafias.

    Colombia’s president said both countries would now look for ways to share intelligence on drug trafficking groups, and added that he would lobby for Venezuela’s re-entry into the Andean Community of Nations, a regional trade and investment group that Venezuela withdrew from in 2006. Petro has asked for Venezuela’s support in peace talks with the National Liberation Army, or ELN, a Colombian rebel group that operates on both sides of the border.

    Petro’s efforts to engage with Venezuela’s socialist government mark a radical departure from Colombia’s recent policy: Before Petro was elected in June, Colombia backed U.S. efforts to isolate Maduro’s government, sanction its oil exports and force Maduro into holding free and fair elections.

    The United States, Colombia and dozens of other countries stopped recognizing Maduro as Venezuela’s legitimate leader in 2019, after he won an election that was widely seen as undemocratic and backed a claim to Venezuela’s presidency by the former National Assembly leader Juan Guaidó.

    Petro changed course as soon as he was sworn into office and re-established diplomatic ties with the Maduro government. On Tuesday opposition leaders in Venezuela criticized Petro’s meeting with Maduro, with Guaidó tweeting that Petro was helping to “normalize” the violation of human rights in Venezuela by “visiting dictator Maduro and calling him a president.”

    The International Criminal Court is currently investigating Maduro’s government for human rights violations that include the torture and arbitrary detention of protesters in 2017. In a recent letter addressed to Petro, Human Rights Watch pointed out that there are still more than 240 political prisoners in Venezuela and asked Petro to seek concrete human rights commitments from the Maduro administration as both nations re-establish diplomatic and military ties.

    The watchdog group added that military cooperation with Venezuela should be banned until Venezuela security forces stop backing drug traffickers and rebels. Evidence collected by Human Rights Watch and a U.N. Fact Finding Mission suggests that Venezuela’s military conducted joint operations with the ELN last year to root out another rebel group and allowed them to take over gold mines in eastern Venezuela.

    Following the meeting Maduro said that he had listened to Petro’s proposals and was also interested in developing a deal between both countries to produce fertilizer, which has become more expensive for many countries in Latin America, due to the war in Ukraine.

    “It was an intense, fruitful and extensive meeting” Maduro said.

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  • Hong Kong customs seize record meth haul worth $140 million

    Hong Kong customs seize record meth haul worth $140 million

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    HONG KONG — Hong Kong customs seized 1.8 metric tons (2 tons) of liquid methamphetamine in the city’s biggest-ever meth bust, authorities said Saturday.

    The drugs, which were seized Oct. 23, had been concealed in bottles labeled as coconut water in a cargo shipment that arrived in Hong Kong by sea, according to a government statement. The haul is estimated to be worth 1.1 billion Hong Kong dollars ($140 million).

    Authorities found that 1,800 bottles out of the total 7,700 bottles contained liquid meth. The bust is the largest on record among meth cases in terms of the amount and market value.

    Authorities are still investigating the case, and no arrests have been made.

    The stash of drugs were bound for Australia, and had been shipped from Mexico via Hong Kong, according to authorities who spoke Saturday at a news conference. In Australia, the market value of the drugs could reach about HK$8 billion ($1 billion).

    The cargo had raised suspicion as it was unusually large for a coconut water shipment from Mexico.

    The meth haul is the second found in shipments from Mexico to Australia in less than two weeks.

    Custom officials earlier this month seized about $5.9 million worth of crystal meth concealed in a shipment of electrical transformers that were also bound for Australia from Mexico.

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  • Death sentence sought for man accused of killing officer

    Death sentence sought for man accused of killing officer

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    RICHMOND, Ind. — A prosecutor wants the death penalty for a man charged with killing an Indiana police officer.

    Wayne County Prosecutor Mike Shipman made the request Friday in the case of Phillip Matthew Lee, 47, of Richmond, who’s now charged with murder in the death of Richmond Police Department Officer Seara Burton.

    Burton, 28, died Sept. 18 from her gunshot wound to the head after she was taken off life support Sept. 1. She was shot Aug. 10 after other officers stopped Lee, and Burton was called to the scene to assist with her police dog.

    Court documents allege Lee pulled out a gun and fired shots toward the officers, striking Burton. Other officers returned fire, and Lee was apprehended following a foot chase.

    Online court records do not show Lee entering a plea on the murder charge. He earlier pleaded not guilty to three counts of attempted murder as well as drug and weapons charges. Lee is being held at the Miami Correctional Facility in Bunker Hill on a parole violation.

    Shipman filed court documents Friday that amended a previously filed attempted murder charge in Burton’s shooting to murder and that requests a death sentence if Lee is convicted, the Palladium-Item reported.

    Shipman’s filing indicates that two aggravating circumstances would justify the death sentence: that Lee intentionally killed Burton while she was acting in the course of her duty and that the killing occurred while Lee was free on parole after being convicted of possession of a syringe and possession of a narcotic drug.

    The prosecutor also requests Lee now be held without bond. Wayne Circuit Judge April Drake previously had set a $1.5 million bond for Lee. His trial is currently scheduled for Dec. 27.

    Shipman also filed documents that accuse Lee of being a habitual offender and for an enhancement to two remaining attempted murder charges because Lee used a firearm. The habitual offender allegation against Lee is based on four previous cases that resulted in felony convictions for burglary, possession of cocaine, attempted burglary, auto theft and resisting law enforcement, and possession of a syringe and possession of a narcotic.

    The prosecution and Lee’s court-appointed defense attorney, Andrew Maternowski, jointly filed a motion Friday for a gag order in the case.

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  • Kremlin: any talks about Griner swap must be confidential

    Kremlin: any talks about Griner swap must be confidential

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    MOSCOW — The Kremlin on Wednesday kept the door open for talks on a possible swap involving jailed U.S. basketball star Brittney Griner but reiterated that any such discussions must be kept strictly confidential.

    A Russian court on Tuesday rejected Griner’s appeal against her nine-year prison sentence for drug possession. The eight-time all-star center with the WNBA’s Phoenix Mercury and a two-time Olympic gold medalist was convicted Aug. 4 after police said they found vape canisters containing cannabis oil in her luggage at Moscow’s Sheremetyevo Airport.

    Asked if Griner could be freed as part of a prisoners swap with Washington, Kremlin spokesman Dmitry Peskov said in a conference call with reporters that “we always say that any contacts about possible exchanges can only be conducted in silence under a tight lid on any information.”

    Griner’s arrest in February came at a time of heightened tensions between Moscow and Washington, just days before Russia sent troops into Ukraine. At the time, Griner was returning to play for a Russian team during the WNBA’s offseason.

    President Joe Biden told reporters that his administration is in “constant contact” with Russian authorities on Griner and other Americans who are detained there. While there has not been progress on bringing her back to the U.S., Biden said, “We’re not stopping.”

    At her trial, Griner admitted to having the canisters in her luggage but testified she packed them inadvertently in her haste to make her flight and had no criminal intent. Her defense team presented written statements saying she had been prescribed cannabis to treat chronic pain.

    Before her conviction, the U.S. State Department declared Griner to be “wrongfully detained” — a charge that Russia has sharply rejected.

    U.S. National Security Advisor Jake Sullivan said in a statement that Biden “is willing to go to extraordinary lengths and make tough decisions to bring Americans home.”

    In July, U.S. Secretary of State Antony Blinken said in an unusual step that Washington had made a “substantial proposal” to Moscow get Griner home, along with Paul Whelan, an American serving a 16-year sentence in Russia for espionage.

    He didn’t elaborate, but The Associated Press and other news organizations have reported that Washington has offered to exchange Griner and Whelan for Viktor Bout, a Russian arms dealer who is serving a 25-year sentence in the U.S. and once earned the nickname the “merchant of death.”

    ———

    Follow AP’s coverage of the Griner case: https://apnews.com/hub/brittney-griner

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  • Russian court hears appeal by Griner against 9-year sentence

    Russian court hears appeal by Griner against 9-year sentence

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    MOSCOW — A Russian court on Tuesday started hearing American basketball star Brittney Griner’s appeal against her nine-year prison sentence for drug possession.

    Griner, an eight-time all-star center with the WNBA’s Phoenix Mercury and a two-time Olympic gold medalist, was convicted Aug. 4 after police said they found vape canisters containing cannabis oil in her luggage at Moscow’s Sheremetyevo Airport.

    Griner took part in the Moscow Regional Court hearing via video call from a penal colony outside Moscow where she is imprisoned.

    Griner’s February arrest came at a time of heightened tensions between Moscow and Washington, just days before Russia sent troops into Ukraine. At the time, Griner was returning to Russia, where she played during the U.S. league’s offseason.

    Griner admitted she had the canisters in her luggage but testified she inadvertently packed them in haste and had no criminal intent. Her defense team presented written statements saying she had been prescribed cannabis to treat pain.

    The nine-year sentence was close to the maximum of 10 years, and Griner’s lawyers argued after the conviction that the punishment was excessive. They said in similar cases defendants have received an average sentence of about five years, with about a third of them granted parole.

    Before her conviction, the U.S. State Department declared Griner to be “wrongfully detained” — a charge that Russia has sharply rejected.

    Reflecting growing pressure on the Biden administration to do more to bring Griner home, U.S. Secretary of State Antony Blinken took the unusual step of revealing publicly in July that Washington had made a “substantial proposal” to get Griner home, along with Paul Whelan, an American serving a 16-year sentence in Russia for espionage.

    Blinken didn’t elaborate, but The Associated Press and other news organizations have reported that Washington has offered to exchange Griner and Whelan for Viktor Bout, a Russian arms dealer who is serving a 25-year sentence in the U.S. and once earned the nickname the “merchant of death.”

    The White House said it has not yet received a productive response from Russia to the offer.

    Russian diplomats have refused to comment on the U.S. proposal and urged Washington to discuss the matter in confidential talks, avoiding public statements.

    In September, U.S. President Joe Biden met with Cherelle Griner, the wife of Brittney Griner, as well as the player’s agent, Lindsay Colas. Biden also sat down separately with Elizabeth Whelan, Paul Whelan’s sister.

    The White House said after the meetings that the president stressed to the families his “continued commitment to working through all available avenues to bring Brittney and Paul home safely.”

    The U.S. and Russia carried out a prisoner swap in April. Moscow released U.S. Marines veteran Trevor Reed in exchange for the U.S. releasing a Russian pilot, Konstantin Yaroshenko, who was convicted in a drug trafficking conspiracy.

    Moscow also has pushed for the release of other Russians in U.S. custody.

    One of them is Alexander Vinnik, who was accused of laundering billions of dollars through an illicit cryptocurrency exchange. Vinnik was arrested in Greece in 2017 and extradited to the U.S. in August.

    Vinnik’s French lawyer, Frederic Belot, told Russian newspaper Izvestia last month that his client hoped to be part of a possible swap.

    The newspaper speculated that another possible candidate was Roman Seleznev, the son of a Russian lawmaker. He was sentenced in 2017 to 27 years in prison on charges from a hacking and credit card fraud scheme.

    ———

    Follow AP’s coverage of the Griner case: https://apnews.com/hub/brittney-griner

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  • Pair receives life for killing US consulate worker, 2 others

    Pair receives life for killing US consulate worker, 2 others

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    EL PASO, Texas — Three gunmen with the Barrio Azteca gang were sentenced to life imprisonment Monday for killing a U.S. consulate worker, her husband and the husband of another consulate worker in Ciudad Juarez, Mexico, officials said.

    The three had all been found guilty by a federal jury in February of the fatal March 2010 shootings of consulate worker Lesley Enriquez, her husband Arthur Redelfs, an El Paso County jailer, and Jorge Salcido Ceniceros. All three were sentenced Monday in El Paso, according to a U.S. Attorney’s Office statement.

    The victims were returning home from a children’s birthday party when they were mistakenly targeted and killed.

    Trial evidence showed that Jose Guadalupe Diaz Diaz and Martin Artin Perez Marrufo, both of Chihuahua, Mexico, served as the hit team that killed the three on March 13, 2010, after being mistaken for members of a rival gang, according to the U.S. Attorney’s office statement.

    According to the same statement, “Barrio Azteca is a transnational criminal organization engaged in, among other things, money laundering, racketeering, and drug-related activities in El Paso, Texas, among other places.”

    The gang joined with other drug gangs to battle the Sinaloa Cartel, at the time headed by Joaquín ‘Chapo’ Guzman, and its allies for control of the drug trafficking routes through Juarez, according to the statement.

    The drug routes through Juarez, which is situated across the border from El Paso, are important to drug trafficking organizations because it is a principal illicit drug trafficking route into the United States, federal officials said.

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  • Woman blinded in jail settles with California county for $4M

    Woman blinded in jail settles with California county for $4M

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    SAN DIEGO — A woman who blinded herself in jail while under the influence of drugs as a deputy watched will receive $4.35 million in a settlement with San Diego County, her lawyer said.

    Tanya Suarez had sued the county alleging jail staff failed to protect her from harming herself after she was arrested in 2019, The San Diego Union-Tribune reported late Wednesday.

    Suarez was arrested after police found her wandering outside a San Ysidro motel where she had used drugs. When she was taken into custody at the Las Colinas women’s jail in Santee, she was acting oddly and clawing at her eyes, according to jail paperwork, and staff placed her in a cell by herself.

    Suarez said in her lawsuit that a deputy was watching as she tried to remove her eyeball and failed to intervene after she succeeded.

    Suarez says the money will help her work toward living more independently. Danielle Pena, her lawyer, said she hopes to see more accountability.

    A Sheriff’s Department spokesperson says the settlement can’t erase the pain and extended its sympathy to Suarez and her family.

    Inmate deaths in San Diego County jails have ranked among the highest in California for the past 15 years and according to an independent review r eleased by the state auditor earlier this year, authorities have consistently failed to address the problem.

    The report found the San Diego County sheriff’s department failed to adequately assess inmates’ physical and mental health and intervene adequately in emergencies. The department said it has since adopted measures to address the problem but the deaths have continued at a record pace.

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  • Small-town Missouri police chief charged in overdose death

    Small-town Missouri police chief charged in overdose death

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    LOUISIANA, Mo. — The police chief in a small Missouri town has been charged with felony drug crimes after his girlfriend’s brother was found dead from an apparent overdose in the police chief’s apartment.

    William Jones, 50, was charged Wednesday with second-degree drug trafficking, possession of a controlled substance and tampering with evidence. He was jailed on $150,000 cash-only bond.

    Jones is the police chief in Louisiana, Missouri, a town of 3,200 residents along the Mississippi River, about 90 miles (145 kilometers) north of St. Louis.

    Jones’ girlfriend, Alexis Thone, 25, also was charged with second-degree drug trafficking and possession of a controlled substance. She was jailed on $100,000 cash-only bond.

    Pike County Sheriff Stephen Korte said an off-duty police officer called authorities just before 10 p.m. Tuesday to report a death at the apartment occupied by Jones and Thone. Responders found Gabriel Thone, 24, dead.

    Gabriel Thone was the brother of Alexis Thone. Their 21-year-old brother was at the home in respiratory distress, the sheriff said, but was revived with naloxone, a drug that reverses opioid overdoses.

    A probable cause statement from Deputy Genia Calvin said investigators found what was suspected to be fentanyl. The Missouri State Highway Patrol will test the material.

    The probable cause statement said Jones “attempted to destroy, suppress and conceal physical evidence” by throwing narcotics test kits in a dumpster before deputies arrived.

    Jones was arrested Wednesday afternoon during a traffic stop.

    It wasn’t immediately clear if Jones was still police chief. The mayor did not respond to phone and email messages on Thursday, and a woman answering the phone at City Hall declined to answer questions.

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  • Fentanyl pills disguised in candy bags seized at LA airport

    Fentanyl pills disguised in candy bags seized at LA airport

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    LOS ANGELES — Authorities on Wednesday seized thousands of suspected fentanyl pills hidden in candy boxes at Los Angeles International Airport.

    Someone tried to go through security screening with some snacks and bags of candy at about 7:30 a.m., the Los Angeles County Sheriff’s Department said in a statement.

    “However, it was discovered that inside the ‘Sweetarts’, ‘Skittles’, and ‘Whoppers’ candy boxes were fentanyl pills,” the statement said.

    About 12,000 pills were seized by sheriff’s detectives and U.S. Drug Enforcement Administration agents assigned to a drug task force at the airport, authorities said.

    The suspected trafficker fled but has been identified, authorities said.

    Authorities recently have warned that drug dealers have been disguising fentanyl in candy wrappers and manufacturing them in rainbow colors.

    “With Halloween approaching, parents need to make sure they are checking their kids candy and not allowing them to eat anything until it has been inspected by them,” the Sheriff’s Department said.

    Parents shouldn’t touch any suspected drugs and should immediately call law enforcement, the department said.

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  • Fentanyl pills disguised in candy bags seized at LA airport

    Fentanyl pills disguised in candy bags seized at LA airport

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    LOS ANGELES — Authorities on Wednesday seized thousands of suspected fentanyl pills hidden in candy boxes at Los Angeles International Airport.

    Someone tried to go through security screening with some snacks and bags of candy at about 7:30 a.m., the Los Angeles County Sheriff’s Department said in a statement.

    “However, it was discovered that inside the ‘Sweetarts’, ‘Skittles’, and ‘Whoppers’ candy boxes were fentanyl pills,” the statement said.

    About 12,000 pills were seized by sheriff’s detectives and U.S. Drug Enforcement Administration agents assigned to a drug task force at the airport, authorities said.

    The suspected trafficker fled but has been identified, authorities said.

    Authorities recently have warned that drug dealers have been disguising fentanyl in candy wrappers and manufacturing them in rainbow colors.

    “With Halloween approaching, parents need to make sure they are checking their kids candy and not allowing them to eat anything until it has been inspected by them,” the Sheriff’s Department said.

    Parents shouldn’t touch any suspected drugs and should immediately call law enforcement, the department said.

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  • Man arrested in serial killings has criminal history

    Man arrested in serial killings has criminal history

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    STOCKTON, Calif. — A man suspected of killing six men and wounding a woman in a series of shootings in Northern California has a criminal history that includes traffic violations and convictions for drug crimes, authorities said Monday.

    Stockton police arrested Wesley Brownlee, 43, on Saturday after surveilling him as he drove through the streets of the city, armed with a handgun and possibly searching for another victim, police said.

    In January 1999, Brownlee was sentenced to two years in prison in Alameda County for possessing and selling a controlled substance, the California corrections department said. He was released on parole in August 1999 after serving seven months.

    Brownlee was again convicted in Alameda County in December 2001 and sentenced to three years for the same crime. He was released to parole in May 2003 and was discharged from parole three years later.

    Public records from San Joaquin County show Brownlee has two traffic violations in 2021 and 2022, along with a felony in 2017 and a DUI in 2009, KCRA-TV reported.

    San Joaquin County prosecutors worked Monday with the Stockton Police Department to review the evidence and expect to file charges Tuesday, said Elisa Bubak, a spokesperson for the San Joaquin County prosecutor’s office.

    It was not immediately known if Brownlee has an attorney who can comment on his behalf.

    Police said after Brownlee’s arrest that he was dressed in black, had a mask around his neck and a handgun, and “was out hunting” for another possible victim when he was arrested while driving around the Central Valley city, where five men were ambushed and shot to death between July 8 and Sept. 27. Four were walking, and one was in a parked car.

    Police believe the same person was responsible for killing a man 70 miles (110 kilometers) away in Oakland in April 2021 and wounding a woman in Stockton a week later.

    Investigators have said ballistics tests and video evidence linked the crimes. A police photo showed the black and gray weapon allegedly carried by the suspect. It appeared to be a semi-automatic handgun containing some nonmetallic materials.

    At Saturday’s news conference, a moment of silence was held for the victims.

    Juan Vasquez Serrano, 39, was killed in Oakland on April 10, 2021, and Natasha LaTour, 46, was shot in Stockton on April 16 that year but survived. The five men killed in Stockton this year were Paul Yaw, 35, who died July 8; Salvador Debudey Jr., 43, who died Aug. 11; Jonathan Hernandez Rodriguez, 21, who died Aug. 30; Juan Cruz, 52, who died Sept. 21; and Lawrence Lopez Sr., 54, who died Sept. 27.

    After receiving hundreds of tips, investigators located and watched the place where Brownlee was living. They watched his patterns, determined he was out searching for another victim and arrested him, authorities said.

    Police said some victims were homeless, but not all. None were beaten or robbed, and the woman who survived said her attacker didn’t say anything.

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  • Reputed drug dealer accused of raping informant jumps bail

    Reputed drug dealer accused of raping informant jumps bail

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    ALEXANDRIA, La. — A reputed drug dealer accused of raping a woman police informant sent into his house alone in an unmonitored sting has skipped bail and was a no-show Monday at what was supposed to the start of his trial.

    Antonio D. Jones’ alleged attack in which he was caught on video forcing the woman to perform oral sex on him twice was reported in an Associated Press investigation last month that exposed the perils such informants can face seeking to “work off” criminal charges in often loosely regulated, secretive arrangements.

    “I guess I need to address the elephant that’s not in the room,” Assistant District Attorney Brian Cespiva said during a brief court hearing, adding that federal marshals were actively searching for Jones and “he will be here eventually.”

    Jones, a 48-year-old career criminal known as “Mississippi,” had attended previous hearings in the case but was discovered last week to have jumped his $70,000 bail and fled the central Louisiana area. Prosecutors told AP the amount of Jones’ bail had been “pre-set” and was not unreasonably low despite the violent nature of the charges and his extensive criminal history.

    But Jones’ disappearance deepened the scandal over law enforcement’s handling of the case and their treatment of the informant, who was sent into the suspect’s dilapidated house in January 2021 to buy meth with hidden video recording equipment that could not be monitored by law enforcement handlers in real time.

    “We’ve always done it this way,” Rapides Parish Sheriff’s Lt. Mark Parker, the ranking officer in the operation, told AP. “She was an addict and we just used her as an informant like we’ve done a million times before.”

    Despite the woman’s cooperation and the alleged attack, she was still charged with possession of drug paraphernalia stemming from an arrest that happened about a month before the sting.

    The informant, who declined interview requests and is not being named because the AP does not typically identify victims of sexual assault, is expected to testify against Jones if he is ever found.

    The case turns in large part on the footage of the attack, which Jones’ own defense attorney argued was “extremely graphic” and too prejudicial to show to jurors, conceding it depicts “forced oral sex.”

    According to interviews and confidential law enforcement records obtained by AP, the dealer threatened to put the crying woman “in the hospital” and even paused at one point during the attack to conduct a separate drug deal.

    In court papers that baffled prosecutors, defense attorney Phillip M. Robinson even offered to stipulate that “Mr. Jones had specific intent to rape” the woman, contending it would be “difficult for a jury to maintain neutrality and non-bias” after viewing the “violent sexual intercourse.”

    Prosecutor Cespiva told the AP that Jones’ charges were recently reduced from forcible second-degree rape to third-degree rape, or simple rape, to make a conviction more likely. He said prosecutors intend to seek consecutive 25-year terms on each count.

    “We want to convict this guy” for the informant, said Rapides Parish District Attorney Phillip Terrell. “She wants this to be behind her.”

    ———

    Contact AP’s global investigative team at Investigative@ap.org. Follow Jim Mustian on Twitter at @JimMustian.

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