[2] In December 2019, senior Clan del Gulfo drug trafficker and money launderer Joaquin Guillermo David-Usuga was extradited from Colombia to the U.S city of Houston, Texas. "La Negra", como era llamada, perteneca al crculo ms cercano de "Otoniel". As the AUC blocs were officially demobilized, this new paramilitary groups called themselves Gaitanist Self-Defense Forces or Don Mario's Black Eagles in an attempt to legitimize their actions.[21][22]. a Nini Johana suga, hermana de 'Otoniel')De igual forma, el tribunal podra imponerle una multa, el pago de entre 5 y 10 millones de dlares,cifra a evaluar de acuerdo a los bienes que entrege a las autoridades norteamericanas. However, the origins of the group can be traced elsewhere, in Colombia's Eastern Plains, where Daniel Rendn Herrera, better known as Don Mario, once handled finances for the paramilitary group Bloque Centauros. Six other people were extradited alongside Nini Johana Usaga to also face drug trafficking charges. an hour ago Italy has arrested three people who they believe trafficked up to. Colombia captures Otoniel, drug kingpin and gang leader The Gulf Clan will buy coca base from the FARC, but the two groups will not collaborate much further than that. Otoniel. Bogota, Jul 1 (EFE).- Colombian authorities on Friday extradited the sister of the alleged leader of the Clan del Golfo crime gang to the United States, where she is wanted for laundering proceeds from drug trafficking, the National Police said in a statement. En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. Nini Johana Usuga David "La Negra" sister of drug trafficker Dairo Antonio suga David, better known as "Otoniel, former leader of the Clan del Golfo, was extradited by Colombia to the United States, accused of drug trafficking and money laundering. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. On April 15, 2009, a team of 200 police commandos captured Rendn on a farm in rural Urab. BOGOTA (Reuters) -Colombia on Friday extradited to the United States a sister of accused major drug cartel leader Dairo Antonio Usaga, known as Otoniel, to face drug trafficking charges, the national police said. The group's power base is currently in the Antioquia, Sucre and Crdoba departments, with a presence in various other departments and regions in the country including major cities such as Medelln and Bogot. Facebook gives people the power to. If convicted, the defendant faces a minimum sentence of 20 years behind bars and a maximum sentence of life imprisonment. [56] Among those arrested included regional Clan del Golfo leader Edwin Enrique Caballero Santander, known under the alias of El Brother. [46][47][48] On May 27, 2020, the leader of the cartel's Carlos Vazquez fraction, identified as "Fabian," and seven of his associates were arrested. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Segn las investigaciones, se ha desarrollado como una estructura familiar que, luego de la detencin de Daniel Rendn Herrera, alias Don Mario, qued bajo el mando de Otoniel. Los campos obligatorios estn marcados con, Desmantelada la banda Los Champions League, con injerencia en Sucre, Crdoba, Bolvar, Cesar y Antioquia, Seis sectores de Sincelejo no tendrn agua durante unas horas del mircoles, Hoy contina audiencia contra patrulleros implicados en asesinato de tres jvenes en Choch, Armando Benedetti lleg a Caracas con la misin de restablecer de manera plena y progresiva las relaciones entre Colombia y Venezuela, Procuradura alerta por incumplimiento del Estatuto de Ciudadana Juvenil en 36 municipios de 11 departamentos, Alcalda de Toluviejo declara Da Cvico este viernes 19 de marzo, en honor a su patrono San Jos, Gobernacin rechaza presunto hecho de maltrato infantil en centro educativo de San Onofre. Nini Johana suga, hermana de alias "Otoniel", qued en libertad en EE Besides Otoniel and his sister, Colombian authorities have arrested several other members of the Usuga David family. "[16] An operative from Cinaga with the alias "Diana" was also named as head of the cartel's financial operations, money laundering and drug trafficking operations. La hermana del capo "Otoniel" acepta cargos y colaborar con la Requerida por una corte de Florida, haba sido capturada en 2021. Fue extraditada a #EEUU Nini Johana suga David, alias 'la Negra', hermana de alias 'Otoniel'. Blink-182: por qu no vienen a Colombia y quin los reemplazar? Drug lord's sister escapes from Medellin prison - Colombia Reports Un total de 22 familiares de 'Otoniel' han sido capturados, extraditados o neutralizados. ELTIEMPO.com todas las noticias principales de Colombia y el Mundo, Haz clic aqu para ver todas las noticias, El correo electrnico de verificacin se enviar a, Seleccione el creador del articulo en configuracion del este modulo, El artculo no pudo ser guardado, intente nuevamente, 'La Negra', hermana de 'Otoniel', acept cargos en EE. La polica detall que el cuerpo fue Aqu tambin puedes encontrar "Mis Noticias" y seguir los temas que elegiste en la APP. *Este no es un correo electrnico vlido. [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. Information gathered by police suggests the 39-year-old woman was in charge of managing illicit finances connected to drug trafficking via money laundering, and that - due to her family ties - she is one of her brother Dario's closest confidants within Clan del Golfo, Vargas said. Gustavo Petro respetar no tener control de servicios Es hijo de una humilde familia campesina compuesta por su padre Juan de Dios Usuga Orrego y su recin fallecida madre Ana Celsa David. The Clan del Golfo (English: The Gulf Clan), also known as Gaitanist Self-Defense Forces of Colombia (Autodefensas Gaitanistas de Colombia AGC) and formerly called Los Urabeos and Clan suga, is a prominent Colombian neo-paramilitary group and currently the country's largest drug cartel. A travs de su cuenta de Twitter, el presidente de la Repblica, Ivn Duque Mrquez, confirm este martes que ya firm la resolucin de extradicin de Nini Johana suga David: hermana de Dairo Antonio suga David, quien fuera mximo cabecilla del 'Clan del Golfo' y quien ya se encuentra recluido en una crcel de Estados Unidos. MADRID, 17 Feb. (EUROPA PRESS) - Nini Johana suga, alias 'La Negra', ha sido puesta bajo libertad condicional en Estados Unidos y ser deportada a Colombia, despus de que en diciembre de 2022. Nini Johana suga, Hermana de 'Otoniel' es extraditada - RTVC Noticias Presidente Ivn Duque firm extradicin a Estados Unidos de Nini Johana Este viernes se cumple la extradicin de Nini Johana suga David, alias la Negra, hermana de 'Otoniel', el mximo jefe del 'clan del Golfo'. Colombia Alias 'Sebastin' se declar culpable de narcotrfico en Estados Unidos Nini Johana suga, alias 'La Negra', quien en 2022 fue extraditada a Estados Unidos acusada de conspiracin para distribuir cocana, quedar en libertad prximamente. Extraditan a EEUU a Nini Johana suga David, alias 'La Negra', hermana De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. Ante esta extradicin el ministro de Defensa, Diego Molano, escribi que esta medida libera a Colombia de las acciones criminales del Clan del Golfo. En diciembre pasado recobr la libertad. Colombian police capture sister of Clan del Golfo leader Otoniel Le puede interesar: Extincin de dominio a red delictiva al servicio del Clan del Golfo. Dicha organizacin, lleg a contar con ms de 3.500 hombres activos y con capacidad de traficar hasta 20 toneladas de cocana al mes. [1][2] It was also reported that rather than Chiquito Malo, fellow Cuarentano-employed trafficker Daro suga Torres, alias "Pueblo," was named by Colombian police as Cuarentano's most likely successor. Nini Johana suga es hermana de 'Otoniel'. Nini Johana suga David, alias la Negra, alcanz un preacuerdo con la justicia de EEUU, aceptando cargos por narcotrfico y comprometindose a colaborar en distintas investigaciones que siguen abiertas. Nini Johana suga David, tambin conocida como la Negra, lleg a un acuerdo con la justicia de Estados Unidos y acept los cargos por narcotrfico. Rendn then found refuge in the Urab region, where his brother Freddy, alias El Aleman, headed his own paramilitary group, the Bloque Elmer Cardenas. [16] However, the Clan del Golfo has also been distracted by a direct conflict with FARC dissidents. [citation needed], The Gulf Clan are also known to contract local street gangs who help with the retail and mid-level distribution of cocaine, extortion and select assassination. Segn el documento entregado por la justicia norteamericana, la integrante del clan confes, acept sus cargos y se comprometi a colaborar en otras investigaciones. The former vice president has become the Democratic front-runner with primary victories across the country. ( FOTOS COLPRENSA) ? . -Estn divididas las disidencias por la 'paz total'?-Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de VctimasEn Twitter: @JusticiaET. Colombia: hallan muerto a cabecilla del Clan del Golfo, quien sustituy View the profiles of people named Nini Johana. Tena la capacidad de enviar a travs de avionetas 10 toneladas de cocana al mes con destino a Mxico y Guatemala. La Negra escaped from prison after fabricated documents ordered her release, but she was recaptured in March 2021 on charges of criminal conspiracy, illegal firearms possession, prison break, falsification of public documents and procedural fraud. En medio de la diligencia, alias la Negra detall que se hizo cargo del mantenimiento de bienes inmuebles adquiridos con dineros ilcitos. A collection of moments during and after Barack Obama's presidency. Los campos obligatorios estn marcados con *. Tu direccin de correo electrnico no ser publicada. Nini Johana suga David - RCN Radio See here for a complete list of exchanges and delays. According to the police, she was stashing money in her brother's . UU. Nini Johana Usuga, alias "La Negra", es esposada por agentes de Interpol al ser extraditada a Estados Unidos desde Bogot, Colombia, el viernes 1 de julio de 2022. Nini Johana suga David. [39] Cuarentano was also revealed to have been in charge of the cartel's trafficking routes and oversaw Chiquito Malo's trafficking as well. [38], In August 2019, the cartel's chief financier Carlos Mario suga, also known as "Cuarentano," was arrested. 10 Things to do in Arezzo | Visit Tuscany [60] On November 17, 2020, alleged financier and route coordinator of the Clan del Golfo Jorge Elicer Castao Toro, alias "Plstico," and his deputy Darwin Abad Sierra, alias "number 17," were arrested by Colombian National Police. Nini Johana suga David, tambin conocida como la Negra, lleg a un acuerdo con la justicia de Estados Unidos y acept los cargos por narcotrfico. Colombia: They find dead the leader of the Clan del Golfo, who replaced A la hermana del capo 'Otoniel' la sealan de manejar las finanzas de la familia suga David y del 'clan del Golfo'.De hecho, la primera vez que la capturaron, en 2013,llevaba 23.000 millones de pesos en efectivo, al parecer para pagar la nmina de los integrantes de la red criminal.En 2014 se fug pero fue recapturada y condenada a 9 aos de crcel por concierto para delinquir agravado, lavado de activos; fabricacin, trfico, porte o tenencia de armas de fuego, accesorios, partes o municiones; enriquecimiento ilcito de particulares; fuga de presos; falsedad material en documento pblico; uso de documento pblico falso y fraude procesal. Nini Johana suga David, alias 'La Negra', ha llegado a un acuerdo con la Justicia de Estados Unidos y ha aceptado los diferentes cargos por narcotrfico, comprometindose a colaborar en . Clan del Golfo has some 1,600 fighters and is involved in the production and trafficking of cocaine, as well as illegal mining. Nini Johana suga haba sido capturada en 2013 en una finca situada cerca de Medelln, con 23.000 millones de pesos en su poder, justamente por su relacin con las rentas ilegales de la agrupacin criminal. Encuentra la validacin de El Cazamentiras al final de la noticia. Aunque el pedido fue negado por la fiscala, los acercamientos con el crtel continuaron. Though extradition was abolished in 1991 in Colombia, Congress restored it just six years later. Dairo Antonio suga David Colombia don capture Otoniel, di most wanted drug trafficker and leader of di kontri largest criminal gang. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. El Dorado Cr. Ya puedes ver los ltimos contenidos de EL TIEMPO en tu bandeja de entrada. BOGOTA - Nini Johana Usuga, sister of Dairo Antonio Usuga, an accused Colombian drug trafficker and leader of the Clan del Golfo criminal group, was extradited to the United States on Friday, Colombian police said. Av. [1][2] However, by the time she was re-arrested on March 17, 2021, Nini Johana was once again managing the Clan del Golfo's illicit finances resulting from narco-trafficking and money laundering. Colombia captures country's most wanted drug lord Otoniel - GB News Una seccin exclusiva donde podras seguir tus temas. [40] Main Clan del Golfo leader Rubn D. Melndez, alias Porrn, and Clan del Golfo weapons supplier and alleged FARC associate Martn Boyaco were among those arrested as well. En 2013 la capturaron en una finca cercana a Medelln con 23.000 millones de pesos en efectivo que seran de los ingresos ilegales del grupo criminal de su hermano. Se alista extradicin de Nini Johanna suga, hermana de alias . Nini suga, hermana de alias Otoniel, acepta cargos en Estados Unidos y Otoniel, 50 , was captured during operation Osiris in a rural area of Colombia 's Uraba region, located in Antioquia province. LATAM POLITICS TODAY-Colombia extradites sister of - Devdiscourse UU. 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[16] On June 26, 2020, it was revealed that the Clan del Golfo had started a direct conflict with FARC dissidents called Operation Mil and dispatched 1,000 of its paramilitaries from Urab, southern Crdoba and Choc to remove FARC dissents from northern Antioquia and control the entire municipality of Ituango. [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. [39] Two other brothers of Otoniel, Angel Eusebio and Fernando Umbeiro suga, were arrested in 2018 as well. La Campaa Militar y Policial Agamenn se ha fortalecido en la zona de Urab, sostuvo el director general de la Polica Nacional, mayor general Jorge Luis Vargas Valencia. These cells then attempt to recruit local informants, especially collaborators who can inform them of the actions of the security forces. [40] Nini Jhoana suga, alias La Negra, would be recaptured during these arrests. Luego nuevamente la capturaron y condenaron a . Est acusada, entre otras cosas, de haber lavado dinero obtenido por el grupo narcoparamilitar del Clan del Golfo, una de los mayor grupos armados ilegales del . With the seizures from Orion's most recent phase, which ran from March to May, drugs confiscated since 2018 total 716 tonnes of cocaine and 216 tonnes of marijuana. Con Infobae, repasa su rica historia y se refiere al susto relacionado a su salud que debi atravesar en 2021, El primo del narcotraficante y paramilitar Don Mario se entreg a la justicia, La historia criminal de alias Siopas: de guerrillero raso de las Farc a cabecilla del clan del Golfo, Ministerio de Educacin promocion becas de postgrado en Estados Unidos, Indepaz: pese a las acciones del Gobierno nacional, el asesinato de lderes sociales no se detiene, Segunda gran derrota del gobierno Petro en el Congreso: Cmara tumba artculo vital de la reforma poltica, Informalidad en Colombia se redujo en octubre, pero sigue cerca del 60 % del total de la poblacin nacional. [35] A successor who used the alias "Samuel" was later arrested on May 21, 2018,[36] while Nicols was arrested on August 6, 2018. ", "The Urabeos After Otoniel - What Becomes of Colombia's Largest Criminal Threat? Fue capturado en octubre de 2021. Rendn attempted to expand his empire, moving into southern Crdoba, the Lower Cauca region in northern Antioquia and even venturing into Medellin, long controlled by the feared Oficina de Envigado. Colombian police capture sister of Clan del Golfo leader Otoniel Cuando quieras, cambia los temas que elegiste. It is one of the main tools in Colombia's arsenal for fighting drug trafficking. Hay becas para estudios en el exterior. Colombian police accuse Nini Johana Usaga, 39, of being responsible for laundering drug money for the Clan del Golfo and handling international relations with cartels in other countries like. Nini Johana suga David firm un preacuerdo con la justicia de Estados Unidos en el que se compromete a aportar informacin y entregar bienes que hayan sido adquiridos con dineros ilcitos. En medio de la investigacin presentada por la Fiscala de los Estados Unidos, el ente investigador precis que Nini suga estuvo involucrada en el envo de, por lo menos, 400 kilogramos de cocana al pas norteamericano. The program by Vice attempted to expose the strong connection and extremely lucrative partnership the Clan reportedly shares with the Albanian mafia in their massive cocaine pipeline to the markets in Europe, particularly in London. [27][28], According to a November 2021 InsightCrime report, the Clan reportedly has a strong presence in the Colombian departments of Antioquia, Crdoba and Sucre, a moderate presence in the departments of Cauca, Valle del Cauca, Choc, Nario, Bolvar, Atlntico, Magdalena, Norte de Santander and a low or minimal presence in the departments of Cesar, Santander, Boyac, La Guajira, Risaralda, Casanare, Meta and Vichada.
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