The Latest Breaking News from Trafficking

The Latest: Former Venezuelan President Nicolás Maduro to appear in New York City court

Former Venezuelan President Nicolás Maduro returns to a New York courtroom as he seeks to have his drug trafficking indictment thrown out over a geopolitical dispute over legal fees

The Independent UK · Mar 26

Fetty Wap has a lot to say on 'Zavier.’ It’s his first album since being released from prison

Melodic rapper Fetty Wap was released from a federal prison to home confinement in January after serving just over half a six-year sentence for his role in a drug trafficking scheme

The Independent UK · Mar 26

Nicolás Maduro heads back to a US court, fighting charges as Venezuela moves on without him

Former Venezuelan President Nicolás Maduro is due in court as he seeks to have his drug trafficking indictment thrown out over a geopolitical dispute over legal fees

The Independent UK · Mar 26

Indian-origin liquor store owner Kulvir Brar faces 39 charges in US; offered underage girls drugs for sex

An India-origin man in the US is facing 39 charges related to sex abuse, trafficking, molestation as more victims of the liquor store owner came forward during the ongoing investigation against 32-year-old Kulvir S Brar. Brar was arrested in March 13 after police said he was using Snapchat to solicit…

The Times of India · Mar 24

Colombian President Petro Rejects U.S. Investigation Over Potential Drug Trafficking Ties: 'Never In My Life'

Colombian President Gustavo Petro rejected the U.S. investigations against him over potential ties with drug traffickers, saying he has never spoken to anyone involved in such activities in his life.

Latin Times · Mar 20

Mexican Authorities Detain Daughter of Sinaloa Cartel Co-Founder Ismael 'El Mayo' Zambada in Sinaloa; Release Her Later

Despite the Mexican government clearing Mónica Zambada of any criminal involvement, a document from the U.S. Treasury Department places her as part of a network allegedly used by her father to launder money from drug trafficking.

Latin Times · Mar 20

U.S. Prosecutors Reportedly Investigating Colombian President Petro Over Potential Ties With Cartels

U.S. prosecutors are investigating Colombian President Gustavo Petro over potential ties with drug-trafficking organizations, according to a new report.

Latin Times · Mar 20

French hotel group Accor launches probe into allegations of child trafficking in Ukraine

In a report by the American hedge fund Grizzly Research, establishments belonging to Accor are accused of harbouring Ukrainian children for adoption in Russia.

Euronews · Mar 20

Attorney General Pam Bondi subpoenaed to answer questions from Congress about the Epstein files

Attorney General Pam Bondi has been subpoenaed to answer questions from Congress about the Justice Department’s sex trafficking investigation of Jeffrey Epstein and the agency’s handling of millions of files related to the disgraced financier

The Independent UK · Mar 17

The shocking lengths A-list publicist Peggy Siegal went to restore Jeffrey Epstein’s elite social standing

New revelations have emerged detailing the lengths A-list publicist Peggy Siegal went to restore Jeffrey Epstein’s elite social standing. Siegal’s career completely unraveled after her deep ties to Epstein came under intense scrutiny following his 2019 arrest on sex trafficking charges. The Department of Justice released roughly 5,000 emails between…

The Mary Sue · Mar 17