22 people were arrested, including Otoniel's sister Nini Johana Usuga. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 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.. UU.", escribi en su momento el presidente. Otoniel's sister, Nini Johana Usuga, who was . Los campos obligatorios estn marcados con *. The industry leader for online information for tax, accounting and finance professionals. Entre los acuerdos a los que lleg la integrante de la familia suga se encuentran al menos 10 aos de prisin en una crcel de los Estados Unidos, un par de aos en libertad condicional y una multa, an no establecida, pero que puede ascender a varios millones de dlares. UU. "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. Hay becas para estudios en el exterior. [40] Nini Jhoana suga, alias La Negra, would be recaptured during these arrests. Hemos cambiado nuestra Poltica de privacidad y la Poltica de datos de navegacin. 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. 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). [38], In August 2019, the cartel's chief financier Carlos Mario suga, also known as "Cuarentano," was arrested. REUTERS/Luisa Gonzalez. (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. [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. 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. 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. Ante esta extradicin el ministro de Defensa, Diego Molano, escribi que esta medida libera a Colombia de las acciones criminales del Clan del Golfo. 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. 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. La decisin fue tomada luego de estudiar una demanda de 32 pginas que presentaron en donde pedan la nulidad del decreto. 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. El jueves 16 de febrero, el juez estadounidense Darrin Gayles dej en libertad a Nini Johana suga, conocida como La Negra, tras cumplir el "tiempo servido" en prisin. elgelos! [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. Guarda mi nombre, correo electrnico y web en este navegador para la prxima vez que comente. [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. The Clan del Golfo has, as of recently, been featured and discussed in several documentary programs such as the series by Vice titled Criminal Planet (2021) as well as the British television program called Cocaine: Living with the Cartels (2019). [56] At this time, it was also revealed that military operations which had been carried out in the Colombian regions of Antioquia, Atlntico, Crdoba and Sucre had significantly diminished the influence of the Clan del Golfo. [54] On June 13, 2020, it was revealed that 26 Clan del Golfo members were arrested in Santa Marta. Last year, Nini Johana Usuga David, also known as 'la Negra,' was released from prison along with a number of other inmates. [57] Colombian authorities took Mocho into custody in November 2018. Noticias 24/7 de Sucre, el Caribe, Colombia y el mundo. y esto acord. "Fue extraditada a EEUU Nini Johana suga David, alias 'la Negra', hermana de alias 'Otoniel' y encargada de las finanzas del Clan del Golfo a partir del lavado de activos y los enlaces con carteles internacionales para el envo de cocana a distintos pases", indic la Polica Nacional por medio de un tuit, en el que adems se podan ver Sin embargo, en 2014 se haba fugado de la crcel donde estaba recluida tras falsificar unos documentos. 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. 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. Suscrbete x $900 Ya puedes ver los ltimos contenidos de EL TIEMPO en tu bandeja de entrada. 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 . 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. He then founded Los Urabeos a neo-paramilitary group that would come to be known as Clan del Golfo following the AUCs demobilization. Tras fugarse de prisin, en Medelln, luego de falsificar unos documentos, fue puesta de nuevo a disposicin de la justicia en 2014, cuando fue condenada por concierto para delinquir, porte ilegal de armas de fuego, fuga de presos, falsedad en documento pblico y fraude procesal. More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. 9. . "[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. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. At the time of his arrest, Otoniel was Colombia's most wanted drug lord. Rendn's men soon began clashing with the Paisas, then a rural, armed wing of the Oficina. It was Arroyave who convinced Rendn Herrera to come work for him. He pleaded not guilty to the charges in federal court in New York. [49][46] On May 29, 2020, the Carlos Vazquez fraction's weapons supplier Jhon Olmedo Ramirez, alias "Guajiro," was captured along with 9,000 rifle cartridges, a van, 10 suppliers of long-range weapons and 2 cell phones. 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. Aqu tambin puedes encontrar "Mis Noticias" y seguir los temas que elegiste en la APP. [50] On May 28, 2020, notorious Gulf Clan hitman Yelson Andres Mes Perez, alias "Yeisito," and also the woman arrested with him were jailed. Tu direccin de correo electrnico no ser publicada. 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. 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. [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. All quotes delayed a minimum of 15 minutes. 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. El proceso de extradicin empez pasadas las 8:00 de la maana. 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. Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. Nini Johana suga, Cuarentano and Otoniel's sister, has also been jailed since 2013. 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. Nos comprometimos a acelerar los procesos de . 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. El primer ministro Li Keqiang expres ante la Asamblea Nacional Popular que el ejrcito debe impulsar su preparacin para el combate y sus capacidades militares para lograr las tareas encomendadas por el Partido Comunista, Una de las mujeres ms importantes para el desarrollo de la cultura y el arte en Colombia durante el siglo XX. Usuga es hermana del. [16] At the time of this revelation, the Clan del Golfo reduced its drug trafficking route to the Caribbean region and also named a Cinaga native with the alias "Diana" as the new head trafficker. It is currently one of the more ambitious and ruthless of Colombia's drug trafficking organizations (DTOs). Nini Johana suga David, alias 'La Negra', has reached an agreement with the United States Justice and has accepted the different drug trafficking charges, committing to collaborate in . [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. 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 . Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. The five-week long clamp down on the Urabeos group, which has since 2009 been commanded by the Usuga brothers clan, has resulted in a severe blow to the structure of the criminal organization, . tus temas favoritos. 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. [56], On October 8, 2020, imprisoned former Clan del Golfo leader Jhony Fidel Cuello-Petro, alias Mocho, arrived in Houston after being extradited from Colombia. [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. [17], On September 19, 2020, The Economist described the Clan del Golfo as now a group "composed of demobilized right-wing paramilitaries. 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". On April 15, 2009, a team of 200 police commandos captured Rendn on a farm in rural Urab. It is one of the main perpetrators of selective assassinations of community and social leaders, leftist political activists and forced displacement of people. (Reporting by Luis Jaime AcostaWriting by Oliver Griffin; editing by Grant McCool and Richard Chang), Tags: Colombia, United States, South America. [25] In a surprising display of strength, the Gulf Clan organized a series of coordinated strikes protesting his deaths in northern Antioquia, handing out fliers which referred to the group's former name, the Gaitanista Self-Defense Forces. The city has deeply historic origins, and is - although this is a little-known fact - even older than Alexandria in Egypt! 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.. Prohibida su reproduccin total o parcial, as como su traduccin a cualquier idioma sin autorizacin escrita de su titular. [17][18] On October 23, 2021, the group's leader Dario Antonio suga David, better known as Otoniel, was captured. The 39-year-old woman, known by the alias 'La Negra,' had been . [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. According to the police, she was stashing money in her brother's . 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). 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. Nini Johana suga, alias 'La Negra', la hermana del narcotraficante alias 'Otoniel', fue extraditada este viernes a Estados Unidos, anunci el Gobierno colombiano. 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. Conoce esta herramienta digital, Karol G dio el motivo por el que se retira de los escenarios, no hay marcha atrs, Muri La Tigresa Irma Serrano, famosa actriz y cantante mexicana. 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. 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. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. Regstrate o inicia sesin para seguir *Debe aceptar los Trminos, Condiciones y Polticas. [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. La Negra, es requerida en extradicin por la Corte del Distrito Sur de la Florida, Estados Unidos, por narcotrfico. La inteligencia artificial podra mejorar el sistema de salud en Colombia? 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? MADRID, 17 (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 aceptara los cargos por narcotrfico y lavado de dinero que se le imputaban. [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. 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. [23][24], On January 1, 2012, Juan de Dios Usuga-David, alias "Giovany," was killed in a police raid on a ranch in the Choc department. She also is alleged to have served as a liaison who coordinated the shipment of drugs from Colombia to other countries. 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. Proyectos TIC y estrategias para acortar brechas digitales en Bogot, La IA y el ChatGPT transformarn las prcticas de mercadeo con tecnologa, Guerra entre TikTok y la Unin Europea: la aplicacin fue prohibida en dispositivos oficiales, Sabas de los escritorios virtuales? Their base is near and around the Urab gulf, including the Tierralta and Valencia municipalities in Cordoba and the eleven municipalities in the Urab sub-region in Antioquia. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel [12][13], One of the many groups made up of former mid-level paramilitary leaders, the Clan have caused homicide rates to skyrocket in Colombia's northern departments. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. REUTERS/Luisa GonzalezReuters. Quin es Aurora Vergara, nueva ministra de Educacin? O crea una cuenta. [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. Otoniel. Revisa tu bandeja de entrada y si no, en tu carpeta de correo no deseado. [35] A successor who used the alias "Samuel" was later arrested on May 21, 2018,[36] while Nicols was arrested on August 6, 2018. [7][15], In June 2020, the Colombian National Police revealed that former Los Rastrojos member Marlon Gregorio Celis Caballero, alias 'Loquillo or Felipe', had become the new leader of the Clan del Golfo by April 2020. Junto a alias la Negra son extraditadas seis personas ms, entre ellas dos exintegrantes de las extintas Farc. 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!