Indictments

March 11, 2020 - 11:19 am
MIAMI (AP) — A University of Miami professor who is a top expert on money laundering in Latin America is scheduled to plead guilty for trying to hide $3 million in proceeds from a corruption scheme with Venezuela's socialist government. Bruce Bagley, 73, was arrested in November on three counts of...
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Jockey Luis Saez rides his horse, Maximum Security as he reaches the finish line of the $20 million, the Saudi Cup, at King Abdul Aziz race track in Riyadh, Saudi Arabia, Saturday, Feb. 29, 2020. The race is considered the world's richest horse race which attracted some of the world's best male and female jockeys. (AP Photo/Amr Nabil)
March 10, 2020 - 11:36 am
Owner Gary West is removing all of his horses from Jason Servis' barn after the trainer was indicted on multiple counts of administering illegal substances and performance-enhancing drugs. That includes 3-year-old champion Maximum Security, who crossed the finish line first at the 2019 Kentucky...
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FILE - In this May 3, 2019, file photo, trainer Jason Servis is seen at Churchill Downs in Louisville, Ky. Servis is among more than two dozen officials charged in what authorities describe as a widespread international scheme to drug horses to race faster. Servis trains 3-year-old champion Maximum Security and is charged with giving performance enhancing drugs to that horse and others in his barn. The charges were detailed in four indictments unveiled Monday, March 9, 2020, in Manhattan federal court. (AP Photo/Gregory Payan, File)
March 09, 2020 - 1:58 pm
More than two dozen people, including the trainer of champion Maximum Security, were charged in what authorities described Monday as a widespread international scheme to drug horses to make them race faster. Trainer Jason Servis, whose stable includes the 3-year-old champion, was charged with...
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FILE - In this June 6, 2019, file photo, singer R. Kelly pleaded not guilty to 11 additional sex-related felonies during a court hearing before Judge Lawrence Flood at Leighton Criminal Court Building in Chicago. R&B singer R. Kelly is due in federal court to enter a plea to an updated federal indictment that includes sex abuse allegations involving a new accuser.  The 53-year-old is expected to plead not guilty at a hearing Thursday, March 5, 2020, in Chicago to a superseding indictment unsealed last month that includes multiple counts of child pornography. (E. Jason Wambsgans/Chicago Tribune via AP, Pool, File)
Associated Press
March 05, 2020 - 10:40 am
CHICAGO (AP) — R&B singer R. Kelly on Thursday pleaded not guilty to an updated federal indictment that includes child pornography charges and allegations involving a new accuser, while prosecutors said more charges alleging yet another victim are upcoming. Kelly, 53, stood silently in orange...
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FILE - In this June 2, 2011 file photo, Mexico's Genaro Garcia Luna speaks during a ceremony to designate June 2 as the Federal Police Day in Mexico City. The former Federal Secretary of Public Safety is to be arraigned in New York, on Friday, Jan. 3, 2020. The indictment claims that Garcia Luna allegedly received millions of dollars in bribes from the Sinaloa Cartel. (AP Photo/Alexandre Meneghini, File)
February 27, 2020 - 1:35 pm
NEW YORK (AP) — New evidence against Mexico's former top security official has been uncovered since he was charged with taking tens of millions of dollars in bribes to protect Joaquin “El Chapo” Guzman’s notorious Sinaloa cartel, federal prosecutors said Thursday. “The strength of the government’s...
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FILE - This June 13, 2016 file photo shows Drug Enforcement Administration (DEA) agents in Florida. On Friday, Feb. 21, 2020, the FBI arrested U.S. federal narcotics agent Jose Irizarry and his wife, Nathalia Gomez Irizarry, at their residence in Puerto Rico, according to a law enforcement official familiar with the arrest. He has been charged with conspiring to launder money with the very same Colombian drug cartels he was supposed to be fighting. (Joe Burbank/Orlando Sentinel via AP, File)
February 22, 2020 - 7:10 am
MIAMI (AP) — A once-standout U.S. federal narcotics agent known for spending lavishly on luxury cars and Tiffany jewelry has been arrested on charges of conspiring to launder money with the same Colombian drug cartel he was supposed to be fighting. Jose Irizarry and his wife were arrested Friday at...
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Benny Gantz, Blue and White party leader, speaks during an election campaign event of his Blue and White party in Haifa , Israel, Tuesday, Feb. 11, 2020. (AP Photo/Sebastian Scheiner)
February 16, 2020 - 4:49 am
JERUSALEM (AP) — Israeli opposition leader Benny Gantz is vowing to form a government that will include neither the indicted Prime Minister Benjamin Netanyahu nor the predominantly Arab parties in Parliament. In a series of TV interviews two weeks before national elections, Gantz looked to project...
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February 14, 2020 - 11:21 am
CHICAGO (AP) — An updated federal indictment against R. Kelly filed Friday in Chicago includes sex abuse allegations involving a new accuser, adding to the jailed jailed singer's mounting legal challenges across three states. The 26-page superseding indictment does not add more charges against...
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FILE - In this Oct. 31, 2019, file photo, a man uses his smartphone as he stands near a billboard for Chinese technology firm Huawei at the PT Expo in Beijing. The Justice Department has added new criminal charges against Chinese tech giant Huawei and two of its United States subsidiaries, accusing the company in a plot to steal trade secrets. The indictment from federal prosecutors was announced Thursday by federal prosecutors in Brooklyn. (AP Photo/Mark Schiefelbein, File)
February 14, 2020 - 12:52 am
WASHINGTON (AP) — The Justice Department has added new criminal charges against Chinese tech giant Huawei and several subsidiaries, accusing the company of a brazen scheme to steal trade secrets from competitors in America, federal prosecutors announced Thursday. The new indictment also alleges the...
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FILE- In this Feb. 23, 2019, file photo, Cook County State's Attorney Kim Foxx speaks to reporters at the Leighton Criminal Courthouse in Chicago. A grand jury revived criminal charges against Jussie Smollett on Tuesday, Feb. 11, 2020, just weeks before an election in which Foxx's opponents are using her handling of the Smollett case against her. (Ashlee Rezin/Chicago Sun-Times via AP, File)
Associated Press
February 13, 2020 - 4:56 pm
CHICAGO (AP) — The decision to restore charges against Jussie Smollett could bedevil the reelection bid of the first black woman to hold Chicago's top law enforcement job and potentially alter the trajectory of a prosecutor once seen as a rising star in Illinois politics. The charges drew a...
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