Sorted by date Results 1 - 25 of 62
WASHINGTON (AP) — A longtime CIA officer who drugged, photographed and sexually assaulted more than two dozen women in postings around the world was sentenced to 30 years in federal prison Wednesday after an emotional hearing in which victims described being deceived by a man who appeared kind, educated and part of an agency "that is supposed to protect the world from evil." Brian Jeffrey Raymond, with a graying beard and orange prison jumpsuit, sat dejectedly as he heard his punishment for one of the most egregious misconduct cases in the C...
CARACAS, Venezuela (AP) — An AP analysis of vote tally sheets released Friday by Venezuela's main opposition indicates that their candidate won significantly more votes in Sunday's election than the government has claimed, casting serious doubt on the official declaration that President Nicolás Maduro won. The AP processed almost 24,000 images of tally sheets, representing the results from 79% of voting machines. Each sheet encoded vote counts in QR codes, which the AP programmatically decoded and analyzed, resulting in tabulations of 10.26 mi...
MIAMI (AP) — In a WhatsApp chat that quickly devolved into depravity, a group of U.S. Drug Enforcement Administration agents boasted about their "world debauchery tour" of "boozing and whoring" on the government's dime. They swapped lurid images of their latest sexual conquests. And at one point they even joked about "forcible anal rape." Within months of that jaw-dropping exchange, an agent in the group chat was accused of that very crime. The 2018 arrest of George Zoumberos for allegedly forcing anal sex on a 23-year-old woman in a Madrid h...
WASHINGTON (AP) — The U.S. Drug Enforcement Administration's second-in-command has quietly stepped down amid reporting by The Associated Press that he once consulted for a pharmaceutical distributor sanctioned for a deluge of suspicious painkiller shipments and did similar work for the drugmaker that became the face of the opioid epidemic: Purdue Pharma. Louis Milione's four years of consulting for Big Pharma preceded his 2021 return to the DEA to serve as Administrator Anne Milgram's top deputy, renewing concerns in the agency and beyond a...
SHREVEPORT, La. (AP) — The U.S. Drug Enforcement Administration has allowed one of the nation's largest wholesale drug distributors to keep shipping highly addictive painkillers for nearly four years after a judge recommended it be stripped of its license for its "cavalier disregard" of thousands of suspicious orders fueling the opioid crisis. The DEA did not respond to repeated questions from The Associated Press about its handling of the case against Morris & Dickson Co. or the involvement of a high-profile consultant the company had hired t...
A senior Republican on the Senate Judiciary committee is demanding that U.S. Drug Enforcement Administration chief Anne Milgram address allegations of improper hiring and contracting of her past associates. The request Thursday by Sen. Chuck Grassley of Iowa follows an Associated Press investigation finding that a federal watchdog is investigating whether strict federal rules on no-bid contracting and hiring may have been violated to channel DEA work to Milgram's associates. "These are serious allegations, and DEA must respond to them and...
NEW YORK (AP) — After nearly two years and at least $1.4 million spent, the U.S. Drug Enforcement Administration on Friday released an external review of its overseas operations that gave short shrift to recent corruption scandals and offered a series of recommendations that critics dismissed as overly vague. Much of the 50-page report outlines the DEA's sprawling, 69-country "foreign footprint," while lauding its efforts to plug gaping holes in the oversight of undercover money laundering operations and special vetted units overseas. "The r...
MIAMI (AP) — Venezuela's government has freed a former spy chief who spent nearly five years in prison for leading a movement of loyalists to the late leftist President Hugo Chávez in challenging the rule of his handpicked successor, Nicolás Maduro. Miguel Rodríguez Torres departed his homeland Saturday to live in exile in Spain, according to someone close to Rodríguez Torres who spoke on the condition of anonymity because the release hadn't yet been announced by the Maduro government. He was accompanied by former Spanish President José Luis R...
WASHINGTON (AP) — A former Miami congressman who signed a $50 million consulting contract with Venezuela's socialist government was arrested Monday in connection with an ongoing federal criminal investigation, law enforcement officials told The Associated Press. David Rivera, a Republican who served from 2011 to 2013, was arrested at Atlanta's airport, said Marlene Rodriguez, a spokesperson for the U.S. Attorney's Office in Miami. She said Rivera was indicted by a Miami grand jury last month, but that document remains sealed and she could n...
MIAMI (AP) — A company with an office in Houston and another owned by two American citizens appear to be helping Venezuela bypass U.S. sanctions and quietly transport millions in petroleum products aboard an Iranian-built tanker, The Associated Press has learned. The sanctions evasion effort is centered around an idled refinery and adjacent oil terminal on the Dutch Caribbean island of Curacao that until 2019 was a major shipping hub for Venezuela's state-owned oil company, PDVSA. On Sept. 28, the Togo-flagged tanker Colon discharged 600,000 b...
SAN JUAN, Puerto Rico (AP) — José Irizarry accepts that he's known as the most corrupt agent in U.S. Drug Enforcement Administration history, admitting he "became another man" in conspiring with Colombian cartels to build a lavish lifestyle of expensive sports cars, Tiffany jewels and paramours around the world. But as he used his final hours of freedom to tell his story to The Associated Press, Irizarry says he won't go down for this alone, accusing some long-trusted DEA colleagues of joining him in skimming millions of dollars from drug mo...
MIAMI (AP) — The head of the Organization of American States is facing growing calls, including from the Biden administration, for an external probe into possible misconduct tied to his intimate relationship with a subordinate. The Washington-based group's own inspector general in a memo this week said it is in the organization's "best interest" to hire an outside firm to investigate allegations that Secretary General Luis Almagro may have violated the ethics code. The inspector general's recommendation was based on a report by The A...
RIO DE JANEIRO (AP) — In the run-up to Brazil's presidential election, many feared a narrow result would spell the death knell for Latin America's largest democracy. So far, however, the worst has been averted, despite a nail-biting victory for former leftist President Luiz Inácio Lula da Silva over far-right incumbent Jair Bolsonaro, and ongoing protests by Bolsonaro's supporters across the country. The conservative leader's allies quickly recognized da Silva's victory, the military stayed in the barracks and vigilant world leaders swooped in...
SAN DIEGO (AP) — A fugitive defense contractor nicknamed "Fat Leonard" who claims to have incriminating sex photos of U.S. Navy brass could become the latest bargaining chip in Venezuelan President Nicolas Maduro's efforts to win official recognition from the Biden administration, according to experts. But it's unclear how hard the U.S. government will fight for the return of Leonard Glenn Francis, the Malaysian owner of a ship servicing company in Southeast Asia who is the central character in one of the largest bribery scandals in Pentagon h...
MIAMI (AP) — A federal judge in Miami has awarded $73 million in damages to the family of a prominent opponent of Venezuela's socialist government who died while in custody in what he described as a "murder for hire" carried out by a criminal enterprise led by President Nicolás Maduro. Fernando Albán was arrested in 2018 upon arrival to the international airport in Caracas from New York, where he was part of a delegation that had denounced Maduro's government on the sidelines of the United Nations General Assembly. He died three days later in...
MIAMI (AP) — A former Miami congressman who signed a $50 million consulting contract with Venezuela's socialist government not only did no apparent work, but also channeled a large chunk of the money to a yacht company on behalf of a fugitive billionaire, according to new allegations in a civil suit. The accusations against former Congressman David Rivera come in a new filing Friday in New York federal court by opponents of Venezuelan President Nicolas Maduro who now control the U.S.-based affiliates of the South American nation's state oil c...
CHAUTAUQUA, N.Y. (AP) — Salman Rushdie, whose novel "The Satanic Verses" drew death threats from Iran's leader in the 1980s, was stabbed in the neck and abdomen Friday by a man who rushed the stage as the author was about to give a lecture in western New York. A bloodied Rushdie, 75, was flown to a hospital and underwent surgery. His agent, Andrew Wylie, said the writer was on a ventilator Friday evening, with a damaged liver, severed nerves in his arm and an eye he was likely to lose. Police identified the attacker as Hadi Matar, 24, of Fairvi...
LOS ANGELES (AP) — A little more than two years ago, Juan Guaidó was showered with bipartisan applause when President Donald Trump during his State of the Union speech praised the Venezuelan opposition leader as a "very brave man" who carries on his shoulders the democratic hopes of an entire nation. But in a sign of how far his political fate has fallen, and how quickly U.S. geopolitical calculations can shift, the 38-year-old wasn't even invited to this week's Summit of the Americas — despite the Biden administration's persistent prom...
WASHINGTON (AP) — The term Russian oligarch conjures images of posh London mansions, gold-plated Bentleys and sleek superyachts in the Mediterranean, their decks draped with partiers dripping in jewels. But the raft of sanctions on oligarchs announced by President Joe Biden this week in response to the invasion of Ukraine may do little to dim the jet-setting lifestyles of Russia's ultra-rich and infamous – much less force a withdrawal of tanks and troops. U.S. sanctions target Russian President Vladmir Putin and a handful of individuals bel...
MIAMI (AP) — A businessman accused of siphoning off millions in state contracts from Venezuela met secretly with U.S. law enforcement to provide intelligence against Nicolás Maduro's government prior to being charged in 2019 with money laundering, according to new filings in a related case against a disgraced University of Miami professor. Bruce Bagley, who prior to his arrest in 2019 had been a top expert on organized crime in Latin America, is set to be sentenced next week in Manhattan federal court on two counts of money laundering tied to...
BOGOTA, Colombia (AP) — Colombian security forces have captured the country's most wanted drug trafficker, a rural warlord who stayed on the run for more than a decade by corrupting state officials and aligning himself with combatants on the left and right. President Iván Duque likened the arrest Saturday of Dairo Antonio Úsuga to the capture three decades ago of Pablo Escobar. Colombia's military presented Úsuga to the media in handcuffs and wearing rubber boots preferred by rural farmers. Úsuga, better known by his alias Otoniel, is the a...
PORT-AU-PRINCE, Haiti (AP) — Two men believed to be Haitian Americans — one of them purportedly a former bodyguard at the Canadian Embassy in Port au Prince — have been arrested in connection with the assassination of Haiti's president, Haitian officials said Thursday. James Solages and Joseph Vincent were among 17 suspects detained in the brazen killing of President Jovenel Moïse by gunmen at his home in the pre-dawn hours Wednesday. Fifteen of them are from Colombia, according to Léon Charles, chief of Haiti's National Police. He added t...
MIAMI (AP) — Six American oil executives jailed in Venezuela more than three years ago on corruption charges were granted house arrest on Friday in a gesture of goodwill toward the Biden administration as it reviews its policy toward the politically turbulent South American country. The partial release of the six employees of Houston-based Citgo was confirmed to The Associated Press by lawyers and family members of the men. Tomeu Vadell, Jose Luis Zambrano, Alirio Zambrano, Jorge Toledo, Gustavo Cardenas and Jose Pereira were hauled away by m...
MIAMI (AP) — Venezuelan President Nicolas Maduro's government is intensifying efforts to court the Biden administration as the new U.S. president weighs whether to risk a political backlash in Florida and ease up on sanctions seeking to isolate the socialist leader. In the past two weeks, Maduro conceded to longstanding U.S. demands that the World Food Program be allowed to establish a foothold in the country at a time of growing hunger. His allies also vowed to work with the U.S.-backed opposition to vaccinate Venezuelans against the c...
MIAMI (AP) — For years as a federal prosecutor in New York, Daniel R. Alonso led teams that had to search through a maze of anonymously owned corporate entities to expose criminal activity. “It required all kinds of shoe-leather investigating to identify who was really behind these shell companies,” recalled Alonso. “You’d have to subpoena bank records and lawyers, as well as human sources, and even then you frequently hit a dead end.” Now, thanks to a watershed overhaul of U.S. money laundering laws, locating the proceeds from foreign bri...
