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. INICIAR SESIN 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. 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. The ACC is one of the oldest vigilante groups in Colombia, headed by Hctor Germn Buitrago Parada, alias Martn Llanos. 9. [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. 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. 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. Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. [38], In August 2019, the cartel's chief financier Carlos Mario suga, also known as "Cuarentano," was arrested. 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 . [] [4] On October 23, 2021, Otoniel was apprehended by Colombian military forces. El proceso de extradicin empez pasadas las 8:00 de la maana. 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. COPYRIGHT 2023 EL TIEMPO Casa Editorial NIT. Av. ", "Mexican Narcotrafficking Cartels Expand their Control in Colombia", "Clan del Golfo ya tendra nuevo jefe en la regin Caribe", "Disidencias despliegan "comando antiparamilitar" en el norte de Antioquia", "Why Colombia's militarised police need reform", "Colombia's most wanted drug lord Otoniel captured", "Colombia authorities capture country's most wanted drug trafficker", "Autodefensas Gaitanistas y guilas Negras retoman espacios dejados por Auc", "Alarma por rearme paramilitar en el pas", "Santos ofrece $2.000 millones por 'Otoniel' de los Urabeos", "Colombia Urabenos 'drug gang leader' shot by police", "Colombia announces capture of leader of major drug cartel", "Quin fue Jorge Elicer Gaitn para Colombia? "[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. Colombia extradita a EEUU a la hermana de "Otoniel" On September 1, 2017, the second-in-command of the Gulf Clan (alias Gaviln[31][32] ) was killed during a shootout with police. 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. Colombia extradita a EEUU a la hermana de 'Otoniel' 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.. Le puede interesar: Extincin de dominio a red delictiva al servicio del Clan del Golfo. The industry leader for online information for tax, accounting and finance professionals. In 1997, top paramilitary commanders Carlos and Vicente Castao began sending troops to the area to co-opt the drug business from the guerrillas. . Dairo Antonio suga David Colombia don capture Otoniel, di most wanted drug trafficker and leader of di kontri largest criminal gang. Proceso de extradicin de Nini Johana suga. Encuentra la validacin de El Cazamentiras al final de la noticia. 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. Colombia captures country's most wanted drug lord Otoniel - GB News En tierras aztecas se destac como jugador y hoy es entrenador del Mazatln FC. 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. Nini Johana suga, alias 'La Negra', la hermana del narcotraficante alias 'Otoniel', fue extraditada este viernes a Estados Unidos, anunci el Gobierno colombiano. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Aqu tambin puedes encontrar "Mis Noticias" y seguir los temas que elegiste en la APP. This release, however, was not supposed to happen: The Colombian media . Firmamos la Resolucin que autoriza la extradicin de Nini Johana suga David, hermana de alias Otoniel, para que responda ante la justicia de EE. Alias 'La Negra' estaba encargada de las finanzas del grupo criminal [] En 2019 capturado Carlos Mario Usuga, hermano de Otoniel y jefe de finanzas del Clan del Golfo. En diciembre pasado recobr la libertad. The many daring ways drug lords escape from prison Revisa tu bandeja de entrada y si no, en tu carpeta de correo no deseado. Presidente Ivn Duque firm extradicin a Estados Unidos de Nini Johana 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. Bogot D.C., Colombia. Colombia Nabs Otoniel, Drug Kingpin and Gang Leader 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. La Negra', 'Otoniel's' sister, accepts drug trafficking charges and Clan del Golfo: Extraditan a Nini Johana suga David, hermana de "[66], On January 5, 2012, the organization launched an armed strike in much of northern Colombia to protest the killing of their leader 'Giovanni'. It is one of the main perpetrators of selective assassinations of community and social leaders, leftist political activists and forced displacement of people. 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. [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. [39] Two other brothers of Otoniel, Angel Eusebio and Fernando Umbeiro suga, were arrested in 2018 as well. [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. See here for a complete list of exchanges and delays. [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. See here for a complete list of exchanges and delays. Colombia Extradites Accused Drug Cartel Leader's Sister to U.S, 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. [30], The top command deploys teams of trained, armed men to rural areas vital for drug-trafficking operations. Colombia extradita a EEUU a 'la Negra', hermana de 'Otoniel' Colombian police capture sister of Clan del Golfo leader Otoniel 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. Una seccin exclusiva donde podras seguir tus temas. Colombia: hallan muerto a cabecilla del Clan del Golfo, quien sustituy His brother Dario Antonio suga David alias "Otoniel", afterward succeeded him as head of the cartel. Aunque el pedido fue negado por la fiscala, los acercamientos con el crtel continuaron. "[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. 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). Queremos que encuentres las noticias que ms te interesan. Quin es Aurora Vergara, nueva ministra de Educacin? He recruited many of the fighters once under Freddy's command, as well as ex-members from the defunct AUC. Colombia's Gulf Clan Cartel Boss Dairo Antonio Usuga, Alias 'Otoniel El Dorado Cr. "La Negra", como era llamada, perteneca al crculo ms cercano de "Otoniel". Hoy alias La negra, hermana de Otoniel, pagar por delitos de narcotrfico desde una crcel en Estados Unidos. [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. [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. [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. Otoniel's sister, Nini Johana Usuga, who was . 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. 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. Incluso, la Negra se comprometi a entregar y dar informacin sobre los bienes y propiedades obtenidos de manera ilegal por la organizacin. 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. Nini Johana suga haca parte de la estructura criminal del 'Clan del Golfo', siendo requerida en extradicin 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. The Centauros trafficked cocaine, propped up local politicians, extorted ranchers and farmers, and collected security taxes for products ranging from alcohol to petroleum. Under Rendn's supervision, the Centauros became one of the wealthiest factions within the United Self-Defense Forces of Colombian (Autodefensas Unidas de Colombia AUC). Cocaine traffickers had long competed with the FARC for territory and influence in the Eastern Plains. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. (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. 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 39-year-old woman, known by the alias 'La Negra,' had been . [53] On June 12, 2020, Urab police arrested alleged Clan del Golfo member Alexander Asprilla, alias "Perea. 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. Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. Drug kingpin Dairo Usuga David arrested in Colombia Besides Otoniel and his sister, Colombian authorities have arrested several other members of the Usuga David family. By. Though extradition was abolished in 1991 in Colombia, Congress restored it just six years later. By 2008, Rendn Herrera was one of the richest and most-wanted traffickers in Colombia. [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. Drug trafficking and the war on drugs are major contributors to Colombia's armed conflict, according to a report this week from the country's truth commission, which was established as part of a 2016 peace deal with the now demobilized FARC guerrillas. All quotes delayed a minimum of 15 minutes. [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. [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. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. Nini Johana suga David, alias la Negra, fue extraditada el 1. Hemos cambiado nuestra Poltica de privacidad y la Poltica de datos de navegacin. 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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