Latest in Trafficking Cases
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New Sex Trafficking Indictment of Sean ‘Diddy’ Combs Lists Two More Victims
Federal prosecutors filed an amended list of charges against the music mogul on Thursday and said he had coerced two additional women into sex acts.The New York Times - 1h -
10 members of 'Tren de Aragua' gang indicted in sprawling NYC gun trafficking ring
Ten alleged gang members were indicted on criminal charges relating to a gun trafficking operation in Queens and other parts of New York City.NBC News - 14h -
One of Europe’s most-wanted drug traffickers living in Sierra Leone, say Dutch prosecutors
Jos Leijdekkers, reportedly the son-in-law of African country’s president, was sentenced to 24 years in prison. One of Europe’s most wanted men, the Dutch crime boss Jos Leijdekkers, is hiding out ...The Guardian - 3d -
China detains suspect in human trafficking cases linked to online scam networks
Chinese authorities have detained a key suspect in human trafficking cases linked to online scam networks in MyanmarABC News - 3d -
On-the-run smuggler who trafficked seven tonnes of cocaine 'in Sierra Leone'
Jos Leijdekkers has been hiding in the West African country, according to authorities in the Netherlands.BBC News - 5d -
Thais send smuggled tortoises home to Tanzania as evidence against suspected wildlife traffickers
More than 100 baby tortoises, most of them dead, have been returned to Tanzania from Thailand as evidence in a case against a wildlife smuggling networkABC News - 6d -
Lawmakers concerned over Jan. 6 case retaliation
Lawmakers are voicing their concerns over potential retaliation as some involved in the Jan. 6, 2021, Capitol attacks begin to leave prison after President Trump's pardons. CBS News' Scott ...CBS News - Jan. 22 -
Lloyd’s Register apologises for its role in trafficking enslaved people from Africa
The maritime group, founded in 1760 by merchants and underwriters, issued the apology after commissioning research into its links to slavery. Lloyd’s Register, the maritime and industrial group ...The Guardian - Jan. 22 -
Drug traffickers nabbed by photo of French Bulldog must pay $1.4 million
Investigators used an intercepted photo of Bob the French Bulldog to track down an organized crime group.CBS News - Jan. 21 -
Prince Harry case against Sun publisher delayed
Prince Harry's barrister said there was potentially a "good prospect" of an agreement that would save the court time.BBC News - Jan. 21 -
Unraveling the Case Against Melissa Calusinski
Was key evidence manipulated to help convict a day care worker of murder? "48 Hours" correspondent Erin Moriarty has new details in a case she's been covering for more than a decade.CBS News - Jan. 19 -
Slaughterhouses Settle 3 Child Labor Cases With Feds
Agribusiness giants Purdue Farms and JBS Foods, along with a slaughterhouse cleaning company, paid about $8.4 millions in fines for having underaged workers in dangerous jobs.Inc. - Jan. 17 -
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Kiena Dawes: The complex question at case's heart
The case centred on whether an abuser can be criminally responsible if a victim kills themselves.BBC News - Jan. 17 -
Giuliani Keeps His Condo in Settlement of Defamation Case
An agreement allowed the former mayor of New York City to keep his apartments and other valuables in return for an undisclosed payment to two election workers he defamed after the 2020 vote.The New York Times - Jan. 16 -
The case for think tank transparency
If the incoming Trump administration is serious about ensuring that U.S. foreign policy puts America first, they shouldn’t overlook the murky world of think tank funding.The Hill - Jan. 16 -
Sneak peek: Unraveling the Case Against Melissa Calusinski
Was key evidence manipulated to help convict a day care worker of murder? "48 Hours" correspondent Erin Moriarty reports Saturday, Jan. 18, 2025 at 10/9c on CBS and streaming on Paramount+.CBS News - Jan. 16 -
The Taiwan Story by Kerry Brown — the case for stalemate
A compelling look at the small island caught between Chinese power and the vagaries of US politicsFinancial Times - Jan. 15 -
Sean 'Diddy' Combs' legal team says 'freak off' videos don't show sex trafficking
Sean "Diddy" Combs is fighting back against evidence prosecutors are expected to use against him at his criminal trial in New York in May.NBC News - Jan. 15 -
Trump sentenced to 'unconditional discharge' in hush money case
President-elect Trump is officially a convicted felon after a New York state judge sentenced him to an “unconditional discharge” in his hush money trial. He has called the sentencing a miscarriage ...NBC News - Jan. 11 -
Trump receives no punishment in "hush money" case
A New York judge sentenced President-elect Donald Trump to unconditional discharge Friday in his "hush money" case, meaning he will serve no jail time and receive no punishment for his conviction. ...CBS News - Jan. 10 -
Bob Menendez to be sentenced in bribes case
Former New Jersey Sen. Bob Menendez may be sentenced to prison time after being convicted on 16 corruption charges. CBS News' Nikole Killion reports.CBS News - Jan. 10 -
South Africa police find 26 naked Ethiopians held by suspected traffickers
Three people arrested after group escapes Johannesburg house by breaking a window and burglar bar. South African police have rescued 26 Ethiopians from a suspected human trafficking ring in ...The Guardian - Jan. 10 -
Japan mafia leader pleads guilty in U.S. to nuclear material trafficking
Takeshi Ebisawa allegedly conspired to traffic uranium and plutonium from Myanmar in the belief that Iran would use it for nuclear weapons.CBS News - Jan. 9 -
Japanese crime leader pleads guilty in U.S. to trafficking nuclear materials
The leader of a Japanese crime syndicate who was charged by U.S. authorities with trafficking nuclear materials from Myanmar pleaded guilty on Wednesday.NBC News - Jan. 9 -
Japanese yakuza leader pleads guilty to trafficking nuclear materials from Myanmar
US authorities charged Takeshi Ebisawa with conspiring to traffic nuclear materials from Myanmar for expected use by Iran in nuclear weapons. A member of the Japanese criminal underworld has ...The Guardian - Jan. 9 -
Yakuza leader pleads guilty in New York to trafficking nuclear materials, narcotics charges
A leader of yakuza, a Japanese organized crime syndicate, pleaded guilty in New York to charges of trafficking nuclear materials, prosecutors said.CNBC - Jan. 8 -
The LA wildfires are 'worst-case scenario' for California residents
California homeowners shared video clips of the damaging flames plowing through the Pacific Palisades area as a fire continues to blaze since its start on Tuesday.ABC News - Jan. 8 -
Four cases to test Trump’s antitrust strategy
The new antitrust team appointed by President-elect Trump includes bipartisan members with no clear indication of their enforcement approach, but historic precedent suggests that they may not ...The Hill - Jan. 8 -
Thai police say Chinese actor was trafficked to Myanmar to work in a scam operation
Thai police say a Chinese actor who disappeared and was found near the border of Myanmar in an area where online scam networks operate was a victim of human traffickingABC News - Jan. 8 -
Louisiana mayor arrested after drug trafficking investigation
Seven people — including Tyrin Truong, mayor of Bogalusa, Louisiana — are facing charges issued in connection with a drug trafficking investigation.CBS News - Jan. 7 -
Rudy Giuliani Is Held in Contempt of Court in Defamation Case
Rudolph W. Giuliani, the former mayor of New York City, has failed to turn over his assets to two Georgia poll workers who won a defamation lawsuit against him.The New York Times - Jan. 7 -
Trial Starts for Nicolas Sarkozy in Libya Election Case
The former French president has faced several legal cases since leaving office, but accusations that he received money for his 2007 election from Libyan authorities have been particularly damaging.The New York Times - Jan. 6 -
What are Trump's plans for the Jan. 6 cases pending?
President-elect Donald Trump may intervene in the cases against those who rioted at the U.S. Capitol on Jan. 6, 2021. CBS News' Olivia Rinaldi breaks down the latest.CBS News - Jan. 6 -
Alon Alexander Is Denied Bail in Sex Trafficking Case
Mr. Alexander’s brother, Oren Alexander, was granted a hearing extension by a judge in Miami. A third brother, Tal Alexander, was denied bail on related charges in December.The New York Times - Jan. 3 -
The Case for Hope for Palestinians
Israeli accountability, a powerful protest movement and an emerging generation of leaders could bring a better future for Palestinians.The New York Times - Jan. 3 -
The Bull and Bear Case for 2025
The stock market has been on a blistering two-year rally. But Wall Street is warning that a number of factors, including Donald Trump’s policies, could slow or derail that momentumThe New York Times - Jan. 2 -
The Papers: 'America under attack' and crack down on people traffickers
Coverage of an attack in New Orleans which has killed at least 15 people dominates Thursday's front pages.BBC News - Jan. 2 -
US places sanctions on Australian man over alleged global narcotics trafficking role
David Jonathan Thackray, who was jailed in New Zealand in 2014, is one of three Australians now subject to such sanctions. Get our breaking news email , free app or daily news podcast An ...The Guardian - Jan. 1