tus temas favoritos. La mujer, que fue extraditada en julio. [16] However, the Clan del Golfo has also been distracted by a direct conflict with FARC dissidents. de julio de este ao a Estados Unidos por solicitud de la Corte para el Distrito Sur del de la Florida, que le adelantaba un proceso por trfico de drogas, sealada de manejar las rentas criminales del 'clan del Golfo' por el trfico y produccin de cocana. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. [45], On May 4, 2020, leader of the cartel's violent Jorge Ivn Arboleda Garcs fraction Aureliano Prez Caballero, alias Dvinson, was arraigned in court following his arrest the previous day. [43] He is wanted for not only drug trafficking, but also numerous atrocities in the departments of Crdoba, Antioquia and Choc and has a bounty of up to 580 million pesos for his capture. More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. 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. (DEA) menangkap saudara perempuan Otoniel, Nini Johana Usuga, yang diekstradisi ke Amerika Serikat untuk menghadapi tuduhan terkait . La DIAN abre 4.700 vacantes de trabajo, Atencin! Lnea gratuita nacional: 018000 123 414 The National Police recalled that Usuga was arrested in 2013 at a rural property near the northwestern Colombian city of Medellin in possession of 23 billion pesos ($5.5 million at the current exchange rate) in illegal revenues from the criminal gang of her brother, Dairo Antonio Usuga David, known as Otoniel.. Hoy alias La negra, hermana de Otoniel, pagar por delitos de narcotrfico desde una crcel en Estados Unidos. Revolcn ministerial: cambios en Educacin, Deportes y Cultura, Reforma a la salud: Gobierno abre la puerta a modificaciones del proyecto, Bundesliga: Bayern Mnich cumple en Stuttgart y se mantiene en el liderato, Remontada azul! Dairo Antonio suga David Colombia don capture Otoniel, di most wanted drug trafficker and leader of di kontri largest criminal gang. Nini Johana Usuga, the sister of Clan del Golfo leader Dairo Antonio Usuga, who is known as Otoniel, was captured on Wednesday night in Sabaneta, a municipality close to Colombia's second city . 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. INICIAR SESIN Last edited on 17 December 2022, at 17:08, Learn how and when to remove this template message, Maritime drug trafficking in Latin America, "Autoridades en Colombia no dan respiro a la cpula de los Urabeos", "Arrested: Illegal quarantine party reveals Colombian druglord's hideout", "El hermano de alias Giovany es el nuevo jefe de los Urabeos", "The Albanian Mafia's International Cocaine Empire", "Incautan una tonelada de cocana de Los Urabeos en La Guajira", "Excomandante de las Fuerzas Militares sera parte de tentculo del Clan del golfo", "Coronel (r) Gonzlez del Ro, a prisin mientras es investigado por nexo con narcos? 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. [56] In addition to the Colombian military killing El Soldado, the Colombian National Police confirmed the arrests of 13 members of Clan del Golfo's "Hroes del Caribe", which serves a cell of the cartel's Self-Defense Forces of Colombia, in Cartagena. The authorities explained that the body was found near Dabeiba in the northern region and . Dozens of his lieutenants were also captured and killed during an operation in 2016. Nini Johana suga, Cuarentano and Otoniel's sister, has also been jailed since 2013. Her brother, accused head of the Clan del Golfo, was extradited to face drug trafficking charges in the United States in early May. BOGOT - Colombian authorities confirmed on Wednesday that one of the main leaders of the Clan del Golfo cartel was found dead, after the capture and extradition to the United States of its head boss Dairo Antonio suga David, alias "Othniel". Estn divididas las disidencias por la 'paz total'? The current front-runner for the 2024 GOP nomination cycled through familiar grievances and portrayed himself as the only person who could save the country from a doom-and-gloom future. The Gulf Clan has recruited accomplices at the highest level of the military hierarchy, such as generals and colonels. 9. Colombian National Police officers escort Nini Johana Usuga, alias 'La Negra', sister of 'Otoniel', top leader of the organized armed group Clan del Golfo, before being extradited to the. [56] Among those arrested included regional Clan del Golfo leader Edwin Enrique Caballero Santander, known under the alias of El Brother. Nini Johana suga es hermana de 'Otoniel'. de julio de este ao a Estados Unidos por solicitud de la Corte para el Distrito Sur del de la Florida, que le adelantaba un. In March 2021, Usuga's sister, Nini Johana Usuga David, also known as "La Negra," was also arrested. Contacto: info@rtvc.gov.co What is helping the Clan compete so far is their military discipline: so far they have proved immune to the kind of infighting tearing apart the Paisas or the Oficina. Cunto costara la remodelacin y el acabado de una Vivienda VIS? El proceso de extradicin empez pasadas las 8:00 de la maana. a Nini Johana suga, hermana de 'Otoniel'), Neymar public lo que se escribi con sus compaeros de Brasil tras eliminacin, Capturan cuatro colombianos con dos toneladas de cocana en un barco en Honduras, Pap del hijo de Clara Rojas estara vivo, segn 'Martn Sombra', Estafas: los 4 mensajes que ms usan los ladrones, si le llegan, no los abra). 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. Sin embargo, en 2014 se haba fugado de la crcel donde estaba recluida tras falsificar unos documentos. Sign up to receive the latest updates from U.S News & World Report and our trusted partners and sponsors. In 2001, the Castaos sold one of their armed groups, later known as Bloque Centauros, to another warlord, Miguel Arroyave, allegedly for US$7 million. 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. Dairo Antonio Usuga "Otoniel" David is photographed with Colombian military soldiers after being captured, in Necocli, Colombia, October 23, 2021. . (De seguro le interesa leer:'Ivn Mrquez': se conocen nuevos detalles de su situacin en Venezuela)Los abogados sealaron que suga, en un "acuerdo de entendimiento", acord que el tribunal decidiera su condena con base en atenuantes como la entrega de propiedades e informacin sobre la ubicacin de otros bienes e inmuebles del 'clan del Golfo'.La mujer podra recibir una condena de 10 aos por colaboracin, "desechando la posibilidad de una condena a cadena perpetua porque la misma no se contempla en los acuerdos de extradicin y no es una pena que se imponga en Colombia", seal la defensa. [14] Currently, the Clan is likely the single largest distributor of cocaine in the world having formed direct, highly-lucrative partnerships with drug cartels in Mexico as well as European crime groups such as 'Ndrangheta and the Albanian mafia who split their billions made in profit from the illegal cocaine trade with the Clan. [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. UU.", escribi en su momento el presidente. Le puede interesar: Extincin de dominio a red delictiva al servicio del Clan del Golfo. [40] Porrn was arrested on March 13, 2021, while Boyaco, who was believed to have provide financing to the Clan del Golfo by supplying weapons to FARC dissident leader Ivn Mordisco, was arrested on March 11, 2021. Rendn fled the Eastern Plains in June after a falling out with Arroyave. Nini Johana Usuga, the sister of Clan del Golfo leader Dairo Antonio Usuga, who is known as Otoniel, was captured on Wednesday night in Sabaneta, a municipality close to Colombia's second city Medellin, General Jorge Luis Vargas, director of Colombia's police, told journalists. Prohibida su reproduccin total o parcial, as como su traduccin a cualquier idioma sin autorizacin escrita de su titular. Colombia 's armed forces have captured Dairo Antonio Usuga, known as Otoniel, in the biggest blow to drug trafficking in the Andean country since the death of Pablo Escobar, President Ivan Duque said on Saturday. "[54] Perea was suspected of being involved in selective killings in the municipalities of Baha Solano, Nuqu, Jurad, as well as other townships and villages of the area. [63] In December 2020, the U.S. Treasury Department sanctioned Zapata Garzn "for materially assisting the international narcotics trafficking activities of the Clan del Golfo. Otoniel se declar culpable de narcotrfico ante la justicia de Estados Unidos, Rechazan definitivamente sometimiento de Otoniel en la JEP, Busca es un oportunismo poltico: MinInterior sobre peticin de Otoniel, Clan del Golfo quema al menos 45 vehculos durante paro armado, Ivn Duque: Nadie est por encima del estado colombiano, Av. El proceso de extradicin empez pasadas las 8:00 de la maana. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. Entre los argumentos que present el Distrito Sur de Florida para solicitar la orden de extradicin, se encuentra que desde enero de 2011 hasta el 2014, la Negra fue miembro de la organizacin de narcotrfico responsable de el transporte de cocana, principalmente mediante lanchas rpidas, tambin conocidas como Go Fast, que partan desde las costas colombianas hacia Amrica Central, todo esto, con el fin de la llegada de la droga a Estados Unidos. Nini Johana suga David, alias la Negra, fue extraditada el 1. Ante esta extradicin el ministro de Defensa, Diego Molano, escribi que esta medida libera a Colombia de las acciones criminales del Clan del Golfo. [8] Their main source of income is cocaine trafficking as they appear to be the largest distributors of cocaine in all of Colombia. Alias La Negra was responsible for giving a veneer of legality via the laundering of assets to the money derived from this criminal gangs drug trafficking, the statement added. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. Hoy se supo que la Corte Suprema de Justicia de Colombia autoriz la extradicin a Estados Unidos de Nini Johana suga David, alias La Negra, hermana de Dairo Antonio suga, alias Otoniel, solicitada por la Justicia estadounidense por lavado de dinero del narcotrfico. Bogot D.C., Colombia. Estas son las nuevas tendencias del lenguaje en la msica urbana, Fiscala ya tom el caso de familiares del presidente Petro, Ministro Nstor Osuna: Tenemos un Sistema Penal que no repara a las vctimas, Nini Johana suga, hermana de alias Otoniel, qued en libertad en EEUU, Un juez de garantas envi a la crcel a la exfiscal Ana Noguera. En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. "[18] On October 8, 2020, it was revealed that El Soldado was killed in the course of military operations in the Antioquia region of Lower Cacua. Military and police authorities from more than 40 countries worked to capture 169 tonnes of cocaine and 41 tonnes of marijuana during the ninth phase of the international anti-narcotics Orion campaign, Colombia's Defense Minister Diego Molano said later on Friday. Noticias 24/7 de Sucre, el Caribe, Colombia y el mundo. (Le sugerimos leer:Estafas: los 4 mensajes que ms usan los ladrones, si le llegan, no los abra)Posteriormente, en 2021 fue capturada nuevamente para dar cumplimiento a la solicitud de extradicin por parte de EE. Quin es Astrid Bibiana Rodrguez, la nueva MinDeporte? There are also indications that the group has been successful enough in terms of recruitment to move into other key territories like Barrancabermeja, Santander, one of Colombia's oil towns long prized by the Rastrojos. They include Carlos Mario Usuga David, brother of Otoniel and the then-finance chief of the Clan del Golfo; and three of the gang leaders cousins: Luis Angel Usuga Murillo, Alexander Montoya Usuga and Harlison Usuga Usuga. The ACC is one of the oldest vigilante groups in Colombia, headed by Hctor Germn Buitrago Parada, alias Martn Llanos. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. UU. The Centauros trafficked cocaine, propped up local politicians, extorted ranchers and farmers, and collected security taxes for products ranging from alcohol to petroleum. Otoniel Dairo Antonio Usuga Wikipedia; Otoniel doesn't have a Wikipedia page, but because of his criminal record, he's been the subject of numerous pieces on the web and in social media. Se alista extradicin de Nini Johanna suga, hermana de alias . [50] On May 28, 2020, notorious Gulf Clan hitman Yelson Andres Mes Perez, alias "Yeisito," and also the woman arrested with him were jailed. Este artculo etiquetado en: Colombia Clan del Golfo "There is a lot of testimony, as well as material evidence and physical evidence, that connects her to the drug trafficking of the Clan del Golfo," Vargas said. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. By 2008, Rendn Herrera was one of the richest and most-wanted traffickers in Colombia. Aqu tambin puedes encontrar "Mis Noticias" y seguir los temas que elegiste en la APP. It was Arroyave who convinced Rendn Herrera to come work for him. 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. Revisa tu bandeja de entrada y si no, en tu carpeta de correo no deseado. Toby explains that such collaborations between global crime syndicates will only become more common as the cocaine industry grows bigger and bigger. Firmamos la Resolucin que autoriza la extradicin de Nini Johana suga David, hermana de alias Otoniel, para que responda ante la justicia de EE. The arrest of Urab regional leader Eduardo Ortiz Tuberquia, alias "El Indio," in May 2017 and the deaths of second-in-command, Roberto Vargas Gutirrez, alias "Gaviln," in September 2017 and military boss Luis Orlando Padierma, alias "Inglaterra," in November 2017 gave overall leader Dario Antonio suga David, alias "Otoniel", tenuous authority over the Gulf Clan, with regional leaders gaining more direct authority over their territories. "[64][63] The joint federal statement, which was released on January 4, 2021, also revealed that the number of Clan del Golfo members arrested during the phase of Operation Agamemnon that started on December 30, 2020, had by then grown to 198. 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. Segun las autoridades era la encargada de las finanzas del 'Clan del Golfo' a partir del lavado. Cuando quieras, cambia los temas que elegiste. [4] On October 23, 2021, Otoniel was apprehended by Colombian military forces. Alias 'La Negra' estaba encargada de las finanzas del grupo criminal [] Sobre las 8:30 de la maana, de este viernes, se materializ en cabeza de Interpol Colombia el proceso de extradicin a los Estados Unidos de Nini Johana suga David, alias 'La Negra', hermana del tambin extraditado mximo cabecilla del 'Clan del Golfo' Dairo Antonio suga, alias 'Otoniel'. (Le sugerimos leer:Extraditan a EE. 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. Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel Nini Johana Usuga, alias 'La Negra', hermana de 'Otoniel', en su extradicin a EE.UU., 1 de julio de 2022. The Gulf Clan also signaled their intention to respond aggressively to their leader's death when they publicly offered a $1,000 reward for each police officer killed in Antioquia, a public relations strategy best associated with kingpin Pablo Escobar. But they have not proved as adept as the Rastrojos when it comes to brokering key alliances with other major players in the drug trade. Nini Johana Usuga and Juan de Dios suga David, both of whom have a criminal record, are thought to be his siblings. [16] Under Loquillo's leadership, the Clan del Golfo concentrates its criminal actions on the Caribbean Trunk, especially in Santa Marta and the surrounding municipalities of the Magdalena department, using new platforms large cocaine shipments through boats that dock near the municipalities of Magdalena in Puebloviejo and Cinaga. Not all U.S. presidents are missed once they leave the White House. [9][7] As of late 2021, it is considered the most powerful criminal organization in Colombia, having some 3,000 members in the inner circle of the organization in 2016 with its current numbers unknown. . These include zones with natural seaports along the Caribbean coast, or areas where coca base must be bought, like Caucasia or Taraz in Antioquia (InSight has also heard reports of an Urabeo cell in Medelln). 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. Nini Johana suga David, hermana de Dairo Antonio suga, alias 'Otoniel', exjefe de la banda criminal 'Clan del Golfo', fue extraditada a los Estados Unidos este viernes al ser solicitada por ese pas por lavado de dinero del narcotrfico.. La mujer, conocida con el alias de 'La Negra', es sealada de hacer parte de una organizacin armada y de ser la encargada de . 22 people were arrested, including Otoniel's sister Nini Johana Usuga. Tenemos la certeza de que el mximo cabecilla del Clan del Golfo y Chiquito Malo, segundo en la lnea criminal, dieron la orden, seal el general Vargas. Proceso de extradicin de Nini Johana suga. La polica detall que el cuerpo fue Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. Sanciones hasta de 900.000 pesos por no usar el tapabocas en TransMilenio, Trasplantes de rganos en Colombia aument en 2022, Reforma salud: 25 congresistas piden que sea tramitada por ley estatutaria, Germn Vargas Lleras radic contrarreforma a la salud propuesta por Cambio Radical. De acuerdo con la informacin conocida desde La Florida, 'la Negra' acept en especifco el cargo deconspiracin para distribuir cocana, considerado un delito federal. [67], In 2012 the Gulf Clan also got into conflict with The Office of Envigado over the drug trade in Medelln. 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. The Gulf Clan may yet prove themselves capable of expanding their operations beyond the Caribbean coast and northern Colombia if they are not derailed by their war with the Rastrojos. Nini Johana Usuga, who was extradited to the United States to face charges . 860.001.022-7 . Nini Johana suga haca parte de la estructura criminal del 'Clan del Golfo', siendo requerida en extradicin por narcotrfico. As mismo fue capturada Nini Johana suga David, hermana de Otoniel, acusada de ser la Financiera del clan, de la cual el Gobierno colombiano anunciara su extradicin. [55] It was also revealed that 48 Clan del Golfo members, including 5 local leaders, had been detained in Santa Marta since the beginning of 2020. El Dorado Cr. Junto a alias la Negra son extraditadas seis personas ms, entre ellas dos exintegrantes de las extintas Farc. Otoniel, who was captured last October, was extradited in May to New York City, where he faces charges that include participating in an international conspiracy to manufacture and distribute cocaine, knowing and intending that the narcotics would be illegally imported into the United States.. [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. SIC fall a favor de una pasajera afectada por el cese de operaciones de Viva Air, Animales silvestres emblemticos ms amenazados en Colombia, Gustavo Petro respetar decisin que le niega tener control de servicios, pero insistir, Liberan a las 84 personas retenidas en San Vicente del Cagun, ONU report aumento de la violencia en Colombia en 2022.

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