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According to the term you entered "raffi": 298 news found
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POLITICS
House Oversight Committee Issues Subpoena to Jeffrey Epstein's Estate for Critical Documents

The House Oversight Committee has subpoenaed Jeffrey Epstein's estate for numerous documents, including a controversial 'birthday book' associated with the late financier.

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CRIME
El Mayo Zambada, Notorious Drug Lord, Pleads Guilty in U.S.

Ismael "El Mayo" Zambada pleads guilty in a U.S. court, marking the end of his notorious criminal career with the Sinaloa cartel.

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POLITICS
Ghislaine Maxwell Denies Inappropriate Conduct by Trump and Discusses Epstein Details in DOJ Interviews

Ghislaine Maxwell denied witnessing any inappropriate conduct by Donald Trump during two days of interviews released by the DOJ, amidst broader discussions on Epstein's actions.

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WORLD NEWS
US Warships Deploy Off Venezuela as Tensions with Maduro Rise

US warships are deployed off Venezuela to combat drug trafficking, escalating tensions with President Maduro.

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ENVIRONMENT
Top South African Rhino Breeder Arrested in $14 Million Horn Smuggling Scandal

John Hume, a renowned rhino breeder, faces serious charges in a major trafficking case involving endangered rhino horns.

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WORLD NEWS
Mexico's President Claudia Sheinbaum Rejects DEA's 'Project Portero' Initiative

Mexico's President Sheinbaum denies an agreement with the DEA on border enforcement against drug trafficking.

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CRIME
Ismael "El Mayo" Zambada Set to Plead Guilty in Major Drug Trafficking Case

Ismael "El Mayo" Zambada, former Sinaloa cartel leader, is expected to plead guilty to drug charges next week.

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WORLD NEWS
Niger Investigates $5 Million Sale of Largest Mars Meteorite Amid Trafficking Allegations

Niger launches an investigation into the $5 million sale of the largest Mars meteorite, citing possible illicit trafficking concerns.

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CRIME
Chinese man pleads guilty to smuggling 850 protected turtles worth $1.4 million

A Chinese man has pleaded guilty to attempting to smuggle 850 turtles valued at $1.4 million from the US to Hong Kong.

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WORLD NEWS
Mexico Denies US Claims of Maduro's Links to Sinaloa Cartel

Mexico's President Sheinbaum refutes US claims linking Maduro to drug trafficking organizations.

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