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  • August 30, 2014
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Results 1 - 10 of 12 for smuggling

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  1. News - World - UNITED STATES

    US woman caught smuggling US$41,000 to Philippines

    Posted Aug 11th 2014, 04:49am by AP

    ... Associated Press in Detroit Elderly woman caught taking cash to Philippines An elderly Florida woman tried to fly to the Philippines from Detroit with almost US$41,000 in cash hidden inside her girdle, bra and carry-on bag, federal authorities said. A com ...

    http://www.scmp.com/news/world/article/1570736/us-woman-caught-smuggling-us41000-philippines
  2. News - World - UNITED STATES

    Chinese man pleads guilty to attempting to smuggle military secrets out of US

    Posted Jul 24th 2014, 10:23am by Reuters

    ... Reuters in Washington A 28-year-old Chinese man pleaded guilty on Wednesday of attempting to smuggle military technology obtained from undercover US agents out of the United States ... years for smuggling and five years for conspiracy, it said. Cai Wentong is in custody in New Mexico and is due to go on trial on August 18. US accusations of spying by China have raised tensions ...

    http://www.scmp.com/news/china/article/1558017/us-says-chinese-man-pleads-guilty-military-technology-sting
  3. News - World - UNITED STATES

    US detains two Chinese men accused of smuggling military sensors

    Posted Jun 16th 2014, 10:28am

    ... Associated Press in Albuquerque, New Mexico Cai Bo and Cai Wentong face charges of smuggling goods and violating Arms Export Control Act after undercover sting operation Two Chinese nationals are suspected of trying to smuggle sensors made in New Mexico for United States military use, US federal authorities said. A federal magistrate judge unsealed two search warrants related ...

    http://www.scmp.com/news/world/article/1533820/us-detains-two-chinese-men-accused-smuggling-military-sensors
  4. News - World - UNITED STATES

    Robots deployed in fight against smuggling on US-Mexico border

    Posted Jan 16th 2014, 04:37am by AP

    ... Associated Press in Nogales, Arizona Robots deployed in fight against cross-border crime The US Border Patrol has unveiled some of its weapons in its war on drugs: Three wireless, camera-equipped robots that let border agents remotely navigate the tunnels ...

    http://www.scmp.com/news/world/article/1406338/robots-deployed-fight-against-smuggling-us-mexico-border
  5. News - World - UNITED STATES

    Florida man pleads guilty to selling mail-order poison to global customers

    Posted Aug 14th 2014, 09:42pm by Reuters

    ... online marketplace in January and pleaded guilty in federal court in the state of New Jersey to five counts of developing, producing, transferring and possessing toxins, five counts of smuggling ...

    http://www.scmp.com/news/world/article/1573662/florida-man-pleads-guilty-selling-mail-order-poison-global-customers
  6. News - World - UNITED STATES

    Obama asks Congress for US$3.7b to stem Central American migrant flood

    Posted Jul 09th 2014, 04:17am by BLOOM

    ... enforcement and prosecution of the criminal networks that smuggle people over the border. It would help improve the temporary housing and care for immigrants while their cases are judged. ... October 1 last year until June 15, about double the total in a similar period a year earlier, US Customs and Border Protection reported. Most of the children are smuggled through Central America ...

    http://www.scmp.com/news/world/article/1550014/obama-asks-congress-us37b-stem-central-american-migrant-flood
  7. News - World - UNITED STATES

    Taiwan men face US weapons smuggling charges

    Posted May 07th 2013, 10:49am by AFP

    ... Agence France-Presse in Chicago A Taiwanese man with ties to North Korea used shell companies set up by his son to smuggle machinery that can be used to make weapons of mass destruction out of the United States, prosecutors said on Monday. Alex Tsai Hsien-tai, 67, was designated a “proliferator” by the US government in 2005 for supplying North Korea with materials that could ...

    http://www.scmp.com/news/world/article/1232099/taiwan-men-face-us-weapons-smuggling-charges
  8. News - World - UNITED STATES

    Cybercriminals target California, says state Attorney General Kamala Harris

    Posted Mar 21st 2014, 10:27pm by Reuters

    ... including human trafficking and drug smuggling, along with classic scams. Many groups were organised along ethnic lines, with ringleaders often outside the United States and foot soldiers ...

    http://www.scmp.com/news/world/article/1454203/cybercriminals-target-california-says-state-attorney-general-kamala
  9. News - World - UNITED STATES

    California senator Leland Yee accused of corruption, plot to deal firearms

    Posted Mar 27th 2014, 09:18pm by AP

    ... that he ran prostitution rings in the 1980s, smuggled drugs and extorted thousands from business owners as a Chinatown gang member, it was reported two years ago. In 1992, Chow was indicted ...

    http://www.scmp.com/news/world/article/1458630/california-senator-leland-yee-accused-corruption-plot-deal-firearms
  10. News - World - UNITED STATES

    Legal arguments start after US judge rules NSA data grab unconstitutional

    Posted Dec 18th 2013, 09:31pm by AP

    ... programmes prevented even a single imminent terror attack. Legal arguments The surveillance programmes were revealed in June by Edward Snowden, a contractor who smuggled classified documents out ...

    http://www.scmp.com/news/world/article/1385233/legal-arguments-start-after-us-judge-rules-nsa-data-grab-unconstitutional

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