nini johana usuga david

Nini Johana Usuga, alias 'La Negra', hermana de 'Otoniel', en su extradicin a EE.UU., 1 de julio de 2022. Hostages taken by anti-oil firm protesters in Colombia are freed, Cuba blasts U.S. for years of disregarding evidence on 'Havana Syndrome', Mexico can't match U.S. incentives for proposed Tesla battery plant, minister says, Bolsonaro denies 'illegal acts' over Saudi jewels; Lula government vows probe, Bank of Canada to hold rates steady at 4.50% through this year, Cameroonian businessman charged with complicity in torture after journalist's murder, Ecuador assembly backs report calling for Lasso impeachment process, UK to unveil new law to stop Channel migrants on Tuesday - paper, Brazil's Bolsonaro says 'mission still not over' in speech to US CPAC, Saudi non-oil business activity surges in February on strong demand-PMI, Exclusive news, data and analytics for financial market professionals. La Negra, es requerida en extradicin por la Corte del Distrito Sur de la Florida, Estados Unidos, por narcotrfico. It is one of the main tools in Colombia's arsenal for fighting drug trafficking. By 2008, Rendn Herrera was one of the richest and most-wanted traffickers in Colombia. En 2019 capturado Carlos Mario Usuga, hermano de Otoniel y jefe de finanzas del Clan del Golfo. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. Nini Johana Usuga, who was extradited to the United States to face charges . [citation needed], When it comes to drug trafficking, the Gulf Clan are similar to rival DTOS like the Rastrojos or the Paisas in that they are uninterested in controlling the entire chain of drug production. [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. Usuga es hermana del. Six other people were extradited alongside Nini Johana Usaga to also face drug trafficking charges. Rendn fled the Eastern Plains in June after a falling out with Arroyave. These cells then attempt to recruit local informants, especially collaborators who can inform them of the actions of the security forces. Los campos obligatorios estn marcados con *. Machete, who was wanted by the Colombian government since 2017 and who was captured shortly before he was scheduled to get married, was not only the coordinator of security, logistics and criminal activities of other Clan del Golfo leaders stationed in western Antioquia but was also regarded as "leader of the largest criminal gang in Colombia. According to the police, she was stashing money in her brother's . Cocaine traffickers had long competed with the FARC for territory and influence in the Eastern Plains. From Urab, the DTO deployed go-fast boats loaded with cocaine to Central America or the Caribbean, with some estimates putting it at 10 to 20 boats per week. Nini Johana suga, conocida como alias 'La Negra', era la encargada de las finanzas del Clan del Golfo a partir del lavado de activos y encales internacionales para el envo de cocana a otros. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. In 1997, top paramilitary commanders Carlos and Vicente Castao began sending troops to the area to co-opt the drug business from the guerrillas. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. Un total de 22 familiares de 'Otoniel' han sido capturados, extraditados o neutralizados. [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. It is based in the Urab region of Antioquia, and is involved in the Colombian armed conflict. La extradicin de Dairo El Consejo de Estado suspendi provisionalmente mediante una medida cautelar, el decreto 0227, con el cual el presidente Gustavo Petro asumi facultades regulatorias en materia de precios de los servicios pblicos. It was Arroyave who convinced Rendn Herrera to come work for him. A collection of moments during and after Barack Obama's presidency. O crea una cuenta. 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 United States, at the Military Transport Air Command (CATAM) in Bogota, Colombia July 1, 2022. Nini Johana suga David, alias la Negra, fue extraditada el 1. tus temas favoritos. [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. 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. The Clan del Golfo, which has more than 1,200 combatants according to security forces, launched a so-called "armed strike" to protest Otoniel's extradition, paralyzing swathes of Colombia in the process. 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 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. Entre los extraditables se encuentran Luis Eduardo Carvajal Prez, conocido como alias Rambo, exmiembro de la columna Daniel Aldana capturado en julio de 2018 en Caquet y sealado de incluir narcotraficantes en el proceso de paz firmado con ese grupo armado ilegal y Jaminson Cuero Perlaza, alias Jaminson, considerado como el rey de los semisumergibles de las Farc y encargado de la recoleccin y procesamiento de estupefacientes para el frente 30 de las Disidencias de las Farc. Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de Vctimas, Poltica de Tratamiento de Datos de CASA EDITORIAL EL TIEMPO S.A. [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. Luego nuevamente la capturaron y condenaron a . 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. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. Colombia's Prosecutor General's Office, the Medellin 's Judicial Services Center and the National Penitentiary and Prison Institute (INPEC) have begun investigating the case of Nini Johana Usuga David, alias "la Negra," after it was believed that she and three other detainees belonging to what is now the most powerful drug-trafficking [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. 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. His brother Dario Antonio suga David alias "Otoniel", afterward succeeded him as head of the cartel. Este artculo etiquetado en: Colombia Clan del Golfo 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 . Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. Usuga es hermana del. In October 2017, it published a pamphlet entitled "Pistol Plan against the Patriotic Union" in which it threatened members of this political party or NGOs with death. Nini Johana suga David, hermana de Dairo Antonio suga, alias Otoniel, ya se encuentra en camino a Estados Unidos, donde es requerida por la Corte del Distrito Sur de la Florida por delitos relacionados con el narcotrfico. 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. Suscrbete ya! [40], Between January and August 2019, Colombian police reported 339 captures and nine members killed in Public Force operations, in addition, the seizure of 12.6 tons of cocaine hydrochloride which, according to the authorities, leads to close the fence over the heir to a structure that spread throughout the country. [58] On October 16, 2020, Colombian National Police announced that a senior Clan del Golfo financier who served leader of cartel's Edwin Romn Velzquez Valle substructure was among four Edwin Romn Velzquez Valle members who were arrested in the Antioquia municipalities of Buritic, Saznta Fe and Livorina. [61], Between December 30, 2020, and January 2, 2021, 181 Clan del Golfo members were successfully targeted in Operation Agamemnon, with the Colombia Presidency and Colombian National releasing a joint statement revealing that "The mission was structured in 38 operations with 117 search procedures and raids, which resulted in 177 arrests and four neutralizations. Sin embargo, en 2014 se haba fugado de la crcel donde estaba recluida tras falsificar unos documentos. Aunque los registros delictivos de Otoniel en poder de la Fiscala de Estados Unidos son escasos, la aceptacin de cargos brinda un nuevo comienzo en las investigaciones adelantadas contra el cabecilla. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. The United States is offering a $5 million reward for information that leads to the capture of Otoniel, who is accused of trafficking hundreds of tonnes of cocaine to the North American country, while Colombia is offering just over $800,000. 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".

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