"[59], On October 28, 2020, it was reported that the Colombian and Panamanian security forces seized more than two tons of cocaine hydrochloride belonging to the Clan del Golfo. El Clan suga, cmo se lleg a conocer en sus primeros aos al ahora Clan del Golfo, se ha convertido en la principal organizacin narcoparamilitar con presencia en el Estado colombiano. 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'. El Dorado Cr. [40] According to the Colombian Navy, those arrested are alleged to have been responsible for smuggling more than 13 tons of cocaine into Honduras, Costa Rica, and Panama during 19 drug trafficking 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. Tu direccin de correo electrnico no ser publicada. Incluso, la Negra se comprometi a entregar y dar informacin sobre los bienes y propiedades obtenidos de manera ilegal por la organizacin. 177 Followers, 218 Following, 2 Posts - See Instagram photos and videos from Nini Usuga (@niniusuga) En medio de la diligencia, alias la Negra detall que se hizo cargo del mantenimiento de bienes inmuebles adquiridos con dineros ilcitos. 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. [29], The Gulf Clan rely on at least 1,200 members in their top level of command. [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. an hour ago Italy has arrested three people who they believe trafficked up to. The Centauros trafficked cocaine, propped up local politicians, extorted ranchers and farmers, and collected security taxes for products ranging from alcohol to petroleum. "[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. (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. [30] The three remaining leaders remained free (alias Otoniel, Carlos Moreno, alias Nicols and Aristides Meza, alias El Indio). According to the police, she was stashing money in her brother's . ", "The Urabeos After Otoniel - What Becomes of Colombia's Largest Criminal Threat? UU.Por su parte, alias Otoniel fue capturado en octubre de 2021 y fue extraditado en mayo de este ao para que responda porconcierto para delinquir en hechos ocurridos entre 2002 y el 23 de octubre de 2021, por haber concertado con mltiples socios en Colombia, Venezuela, Ecuador, Guatemala, Panam, Honduras, Costa Rica, Nicaragua, Mxico y en otras partes, para elaborar y transportar miles de kilogramos de cocana desde Colombia a travs de Centroamrica y Mxico con el objetivo final de su importacin a los Estados Unidos". [67], In 2012 the Gulf Clan also got into conflict with The Office of Envigado over the drug trade in Medelln. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. y esto acord. [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. [59] According to National Police officer Colonel William Castao, head of the National Unit against Illegal Mining and Antiterrorism, the senior Clan Del Golfo financier, identified as "Diego," "was in charge of the extortion of merchants and people dedicated to the extraction of minerals in this part of the country. 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, . 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 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. suga es conocida por el alias de La Negra y es acusada de gestionar la logstica, participar en reuniones y acordar lo que necesitara para distribuir cocana en todo Estados Unidos. Usuga es hermana del. 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. Millonarios sigue avanzando en la Copa Libertadores, Medelln hizo la tarea y se meti en la tercera fase de la Copa Libertadores, Falleci Just Fontaine, el hombre de los trece goles, Golazo en el clsico! [63] Colombian National Police Major General Fernando Murillo Orrego, head of the Directorate of Criminal Investigation and Interpol (DIJIN), "Zapata Garzn ran a narco-trafficking and money laundering organization associated with the Clan del Golfo" The DIJIN also released a statement revealing that Zapata Garzn shared routes for drug trafficking to Europe and the United States with the Clan del Golfo, through shell companies, investments, and real estate and personal properties in 17 Departments of Colombia. In March 2021, Usuga's sister, Nini Johana Usuga David, also known as "La Negra," was also arrested. A esta hora se adelantan los trmites en el. 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. 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. La decisin fue tomada luego de estudiar una demanda de 32 pginas que presentaron en donde pedan la nulidad del decreto. 1er mes, Ingresa con tu correo electrnico y contrasea o tus redes sociales Nini Johana suga David, alias la Negra, fue extraditada el 1. La inteligencia artificial podra mejorar el sistema de salud en Colombia? 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). Un total de 22 familiares de 'Otoniel' han sido capturados, extraditados o neutralizados. Aunque el pedido fue negado por la fiscala, los acercamientos con el crtel continuaron. motor.com.co - novedades del sector automotriz, abcdelbebe.com - toda la informacin para padres, loencontraste.com - consulte antes de comprar, citytv.com.co - videos de entretenimiento, guiaacademica.com - carreras profesionales, 'Alto, soy 'Otoniel', no me maten': detalles inditos de su captura), 'Ivn Mrquez': se conocen nuevos detalles de su situacin en Venezuela), Extraditan a EE. The city of Arezzo, situated in the South-West of Tuscany, rises up a hill which takes in 4 valleys: Valtiberina, Casentino, Valdarno and Valdichiana. En tierras aztecas se destac como jugador y hoy es entrenador del Mazatln FC. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. 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 . 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. La polica detall que el cuerpo fue 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. Dairo Antonio suga David naci en Necocl, Antioquia, el 15 de septiembre de 1971. * COP $900 / mes durante los dos primeros meses. 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 . . Facebook gives people the. 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. explic que esta banda ser conocida como siempre se le ha debido . 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. Aqu tambin puedes encontrar "Mis Noticias" y seguir los temas que elegiste en la APP. [4] On October 23, 2021, Otoniel was apprehended by Colombian military forces. [10][11] Its rivals include the National Liberation Army. Se alista extradicin de Nini Johanna suga, hermana de alias . En esta lista se encuentra tambin Alexnder Serna Giraldo, alias el Loco, sealado como uno de los capos ocultos del norte del Valle del Cauca, excandidato a la Alcalda de Obando, piloto y excontrolador areo del aeropuerto de Santa Ana de Cartago. [7] The British program Living with the Cartels takes four admitted middle class cocaine users from the U.K. to Colombia where they meet low-ranking members of the Clan to witness the purported origins of "where their cocaine comes from". See here for a complete list of exchanges and delays. [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. Six other people were extradited alongside Nini Johana Usaga to also face drug trafficking charges. By. En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. Junto a alias la Negra son extraditadas seis personas ms, entre ellas dos exintegrantes de las extintas Farc. At the time of his arrest, Otoniel was Colombia's most wanted drug lord. [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. 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. (Foto: Agencias) . It is one of the main tools in Colombia's arsenal for fighting drug trafficking. [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. [62][65], In March 2021, the Clan del Golfo's structures suffered major blows with arrests of 25 more members. 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. View the profiles of people named Nini Johana. Encuentra la validacin de El Cazamentiras al final de la noticia. Nini Johana Usuga, alias 'La Negra', hermana de 'Otoniel', en su extradicin a EE.UU., 1 de julio de 2022. Sabemos que te gusta estar siempre informado. 9. 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 Mexico, helping to coordinate shipments of narcotics. [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. [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. Our Standards: The Thomson Reuters Trust Principles. [1] Both Pueblo, who is an suga family relative,[1] and Ciquito Malo were high ranking on the declining list of potential successors to Cuarentano. [57] On October 15, 2020, one of two Clan del Golfo members who killed a man at a car wash located in the Yal department in Antioquia was killed by the members of the Colombian National Army, while the other was captured. Join Facebook to connect with Nini Johana and others you may know. [60] Four Colombians and one Honduran on the submarine which contained the cocaine hydrochloride were arrested as well. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. The 39-year-old Nini Johana Usuga David, alias La Negra, is accused of belonging to a transnational drug-trafficking organization and also of bolstering the illicit revenues that the Clan del Golfo Colombias most powerful criminal outfit received from the drug trade, that law enforcement agency added. 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. [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. Disfruta al mximo el contenido de EL TIEMPO DIGITAL de forma ilimitada. The organization has emerged from paramilitarism and continues to specifically target political parties, unions and leftist associations. El Dorado Cr. Segun las autoridades era la encargada de las finanzas del 'Clan del Golfo' a partir del lavado. 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. 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 ACC is one of the oldest vigilante groups in Colombia, headed by Hctor Germn Buitrago Parada, alias Martn Llanos. . Nini Johana suga David. En 2019 capturado Carlos Mario Usuga, hermano de Otoniel y jefe de finanzas del Clan del Golfo. But the Centauros soon began clashing with a rival paramilitary group, the Peasant Self-Defense Forces of Casanare (Autodefensas Campesinas del Casanare ACC). 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. [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. [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 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. [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. Se trata de Nini Johana suga David, hermana de Otoniel y conocida por el alias de La Negra. Corte Suprema revoca orden de arresto contra el presidente Ivn Duque. Revisa tu bandeja de entrada y si no, en tu carpeta de correo no deseado. 22 people were arrested, including Otoniel's sister Nini Johana Usuga. Al respecto, Gustavo Petro volvi a hablar del tema este sbado 4 de marzo, escribiendo en sus redes sociales: Mi gobierno respetar, como es lo bsico en un estado de derecho , la decisin del magistrado Serrato de suspender mis funciones constitucionales respecto a los servicios pblicos. [37] In October 2018, it was reported that as a result of the deaths and arrests of these three senior leaders within a year of either each other, the Gulf Clan saw a major reorganization in its leadership, with Giovanis vila Villadiego, alias "Chiquito Malo," reportedly the main person in charge of maritime trafficking routes to the United States and Europe; Nelson Daro Hurtado Simanca, alias "Marihuano," in command of the Central Urab Bloc (Bloque Central Urab) and some 700 men in the Caribbean sub-region; and other commanders of regional blocs. Bogot D.C., Colombia. This release, however, was not supposed to happen: The Colombian media . "[66], On January 5, 2012, the organization launched an armed strike in much of northern Colombia to protest the killing of their leader 'Giovanni'. Officials explained that the body was found near Dabeiba in the northern region and was later . [60] This resulted in the cartel losing $70 million. Le puede interesar: Cae presunto responsable de Plan Pistola y homicidio del polica Yueyler Blandn en Antioquia. Nini Johana suga, Cuarentano and Otoniel's sister, has also been jailed since 2013. La extradicin de Dairo Otoniel initially was a member of the Popular Liberation Army (ELP), a guerrilla group with a Maoist orientation, but later joined the United Self-Defense Forces of Colombia (AUC), formerly Colombias largest far-right paramilitary organization. Informaciones recaudadas por la Polica Nacional indican que Nini Johana suga David, alias La Negra, hermana del mximo cabecilla del Clan del Golfo, Otoniel, era la encargada de manejar las finanzas ilcitas producto del narcotrfico y una de las integrantes de la agrupacin criminal de su mayor confianza. 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. *Debe aceptar los Trminos, Condiciones y Polticas. Nuestra Poltica de Tratamiento de Datos Personales ha cambiado. Nini Johana suga es hermana de 'Otoniel'. Hay vacantes de trabajo para profesores oficiales, Aprovecha! La hermana de Dario. [42], In March 2020, Marihuano was revealed to be living in the Darin Jungle in cabins he built himself. 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. Guarda mi nombre, correo electrnico y web en este navegador para la prxima vez que comente. It is based in the Urab region of Antioquia, and is involved in the Colombian armed conflict. [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. By "sponsoring" other low-level gangs, this group has been able to maintain small, select cells of highly disciplined men in the field, responsible for ever-larger swathes of territory. Suscrbete y disfruta de mltiples beneficios Otoniel. El proceso de extradicin empez pasadas las 8:00 de la maana. Quin es Aurora Vergara, nueva ministra de Educacin? Suramrica, Cdigo Postal: 111321. Suramrica, Cdigo Postal: 111321, Nini Johana suga, hermana de Otoniel es extraditada, Sigue a RTVC Noticias y mantente conectado. Dozens of his lieutenants were also captured and killed during an operation in 2016. In late 2011 Los Urabeos declared war on Los Rastrojos over the control of the drug trade in Medelln. Este artculo etiquetado en: Colombia Clan del Golfo 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.. Shortly afterward, Arroyave was ambushed and killed by his former allies, including Pedro Oliveiro Guerrero, alias Cuchillo.. 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[55], On June 23, 2020, the Colombian National Police revealed in a national radio broadcast that shortly before the arrest of Tllez, a former member of the rival Los Rastrojos criminal group Marlon Gregorio Celis Caballero, alias 'Loquillo' or 'Felipe', was named "as the new leader of the Gulf Clan. 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. Not all U.S. presidents are missed once they leave the White House. UU. [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.
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