Latest in Migrant Smuggling Scheme
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Migrant crossings at points of entry reach new levels
More immigrants entered the U.S.through points of entry than in between them in November for the first time in historyThe Hill - Dec. 6 -
Mexico president will ask Trump to deport non-Mexican migrants directly to their home countries
Mexico's president will ask President-elect Donald Trump that, if he deports migrants, to deport non-Mexicans directly to their home countries, rather than dumping them at the Mexican borderABC News - Dec. 5 -
3 Army soldiers arrested on human smuggling conspiracy charges
Three Army soldiers based at Fort Cavazos, Texas, have been charged in a conspiracy to smuggle undocumented immigrants after they were caught driving noncitizens from Mexico and Guatemala at the ...The Hill - Dec. 5 -
Trump transition team preparing list of nations to deport migrants to if home countries refuse
The incoming Trump administration is preparing a list of countries to which it may deport migrants when their home countries refuse to accept them, according to three sources familiar with the ...NBC News - Dec. 5 -
Bahamas rejects Trump proposal to take in deported migrants
President-elect reportedly plans to send people to countries they have no ties to as part of his attack on immigration . How would Donald Trump carry out his mass deportation scheme? The ...The Guardian - Dec. 5 -
Professional poker player pleads guilty to massive bettor fraud scheme
Cory Zeidman, 63, was arrested in connection with the $25 million scheme in 2021.CBS News - Dec. 5 -
Trump team plans to deport some migrants to countries other than their own
The incoming Trump administration is preparing a list of countries to which it may deport migrants when their home countries refuse to accept them.NBC News - Dec. 5 -
French authorities rescue 85 migrants trying to cross Channel
Authorities say ‘numerous’ boats set out to sea and that one called for help after hitting a sandbank off the Pas-de-Calais region. The French navy rescued 85 migrants trying to cross the Channel ...The Guardian - Dec. 4 -
Poker pro pleads guilty to bettor fraud scheme
A professional poker player pleaded guilty to defrauding bettors by falsely claiming to have inside information on sporting events.ESPN - Dec. 4 -
Investigation finds inconsistencies in number of migrant deaths in Arizona
A study examined discrepancies between the numbers of migrant deaths reported by county and federal agencies, neither of which reflect remains that haven't been recovered.NBC News - Dec. 4 -
UK uncovers vast crypto laundering scheme for gangsters and Russian spies
Multibillion-dollar ring across London, Moscow and Dubai connected cash-rich criminals with sanctions evadersFinancial Times - Dec. 4 -
Police raid migrant smuggling ring accused over small boat Channel crossings
More than 500 officers participated in the operation, which was co-ordinated with British, French and European agencies. Police have carried out dawn raids in several cities in Germany and France ...The Guardian - Dec. 4 -
How would Donald Trump carry out his mass deportation scheme?
Trump deported 1.5 million people in his first term; it’s now suggested he’ll remove 1 million a year in his second term. When Donald Trump takes office in January, his administration plans to ...The Guardian - Dec. 4 -
Florida woman who led a nearly $200 million Ponzi scheme sentenced to 20 years in prison
Federal prosecutors said Florida resident Johanna Garcia led a Ponzi scheme that raised nearly $200 million and lost investors nearly $90 million.CNBC - Dec. 4 -
Japanese court convicts Australian who says she was tricked into smuggling drugs
A Japanese court sentenced an Australian woman who says she was tricked amphetamines into the country to six years in prison, despite accepting her testimony that she was the victim of an online ...ABC News - Dec. 4 -
Donna Nelson, who claims she was love scam victim, jailed for smuggling drugs into Japan
Donna Nelson sentenced to six years in prison after court finds her guilty of bringing methamphetamine into country. Follow our Australia news live blog for latest updates Get our breaking ...The Guardian - Dec. 4 -
Man posing as a European noble admits stealing $6 million in AI Ponzi scheme
It was an investment that collapsed as dramatically as the Austro-Hungarian Empire.MarketWatch - Dec. 4 -
German company caught smuggling chemical plant to Iran
Aiotec GmbH agrees $14.5mn settlement with US after disguising shipment of dismantled polypropylene facilityFinancial Times - Dec. 3 -
Trump threat and mounting dangers in Mexico drive migrant rush towards US
People waiting in Tapachula by Guatemala border fear Trump’s election could worsen crisis and spur northward flight. Outside the migration office, Tito subtly pointed out the watchful human ...The Guardian - Dec. 3 -
Migrants brought to UK from remote military island
Their journey to the UK marks the end of years of complex legal battles.BBC News - Dec. 3 -
A small migrant caravan sets out from southern Mexico but it's unlikely to reach the US border
A small migrant caravan has set out from southern Mexico, heading north, but is unlikely to reach the U.S. border after authorities broke up two other small caravans headed to the United States ...ABC News - Dec. 2 -
Rwanda asylum scheme spent £50m on flights that never took off, data reveals
Home Secretary says £700m scheme did not result in a single deportation or stop any boats crossing the Channel. A failed Conservative plan to send people seeking asylum to Rwanda spent £50m on ...The Guardian - Dec. 2 -
Visa delays crippling lives of hundreds of UK migrants - even when they have British children
Hundreds of migrants living in the UK are facing agonising delays in finding out if they can stay, despite some having British children. Most immigrants in the UK have to apply to extend their ...Yahoo Sports - Nov. 27
