Tag #Cross-Border Investigation

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elpais.com

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Jun 21, 01:15

Jalisco Officials Dispute US Claim Linking CJNG Leader to Murder

The Jalisco Attorney General's office denies having evidence linking CJNG leader Ricardo Ruiz Velasco to the murder of TikToker Valeria Márquez, despite the US Treasury Department naming him as the prime suspect; the investigation is ongoing.

Jalisco Officials Dispute US Claim Linking CJNG Leader to Murder

The Jalisco Attorney General's office denies having evidence linking CJNG leader Ricardo Ruiz Velasco to the murder of TikToker Valeria Márquez, despite the US Treasury Department naming him as the prime suspect; the investigation is ongoing.

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How do the differing mandates of the US Treasury Department and the Jalisco Attorney General's office explain their contrasting conclusions on Ruiz Velasco's involvement?

The discrepancy highlights jurisdictional differences in investigations. The US Treasury Department, focused on financial crimes, sanctioned Ruiz Velasco, including allegations of Márquez's murder. However, the Jalisco Attorney General's office, responsible for criminal investigations, currently lacks sufficient evidence to corroborate the US's claims, emphasizing the need for international cooperation in such cases.

dailymail.co.uk

🌐 85% Global Worthiness

Dec 5, 13:08

British Tourist Arrested in Thailand for Alleged Rape of Six-Year-Old Girl

A 30-year-old British tourist, Luke Adam Lawrence, was arrested in Pattaya, Thailand, for allegedly raping a six-year-old girl; the child's mother, his girlfriend, reported him to police after viewing evidence provided by the UK's National Crime Agency.

British Tourist Arrested in Thailand for Alleged Rape of Six-Year-Old Girl

A 30-year-old British tourist, Luke Adam Lawrence, was arrested in Pattaya, Thailand, for allegedly raping a six-year-old girl; the child's mother, his girlfriend, reported him to police after viewing evidence provided by the UK's National Crime Agency.

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What specific actions led to the arrest of Luke Adam Lawrence in Thailand for the alleged rape of a six-year-old girl?

A British tourist, Luke Adam Lawrence (30), was arrested in Pattaya, Thailand, for allegedly raping a six-year-old girl. The arrest followed an investigation by UK and Thai authorities using video evidence obtained by the National Crime Agency. The child's mother, who was in a relationship with Lawrence, reported him to police.

nrc.nl

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Mar 6, 19:17

Dutch Authorities Investigate Nine Israelis for Football Match Violence

Nine Israelis are under investigation by Dutch authorities for violence against people and vehicles in Amsterdam during and before a November 6-8, 2024, football match between Ajax and Maccabi Tel Aviv; police released images of 23 suspects, but arrests have not yet been made.

Dutch Authorities Investigate Nine Israelis for Football Match Violence

Nine Israelis are under investigation by Dutch authorities for violence against people and vehicles in Amsterdam during and before a November 6-8, 2024, football match between Ajax and Maccabi Tel Aviv; police released images of 23 suspects, but arrests have not yet been made.

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What role did pre-match incidents, such as the assault on the taxi driver and the removal of a Palestinian flag, play in escalating the violence?

The investigation stems from violence surrounding an Ajax football match, with videos of 23 suspects, including seven suspected Maccabi Tel Aviv supporters, released by police. These videos, some showing acts of violence before the match, are believed to have escalated the post-match violence. At least one taxi driver reported damage and assault, filing a police report with no subsequent communication from authorities.

us.cnn.com

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Dec 3, 12:14

Hawaii Woman Voluntarily Crosses US-Mexico Border, Case Closed

Hannah Kobayashi, a 30-year-old woman from Hawaii, voluntarily crossed the US-Mexico border on November 12th after arriving in Los Angeles on November 8th; police reviewed video footage showing her journey and declared the case closed, finding no evidence of foul play.

Hawaii Woman Voluntarily Crosses US-Mexico Border, Case Closed

Hannah Kobayashi, a 30-year-old woman from Hawaii, voluntarily crossed the US-Mexico border on November 12th after arriving in Los Angeles on November 8th; police reviewed video footage showing her journey and declared the case closed, finding no evidence of foul play.

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What evidence did the LAPD use to determine that Hannah Kobayashi was not a victim of foul play or trafficking?

Kobayashi's actions followed her expressed wish to disconnect from technology and suggests a deliberate decision to leave the US. Video evidence tracked her movements from LAX to the border, showing no signs of duress. The LAPD investigation involved extensive interviews and video review, collaborating with multiple agencies and concluding she was not a victim of crime.

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