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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. [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. 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. 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.. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. [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. Con sus 50 aos ha sido mas conocido por los alias de Otoniel, Mauricio y Mao. En Colombia La Negra tambin es vinculada con el lavado de activos del Clan del Golfo. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. The Antiques Fair, the oldest one in Italy, draws huge crowds, sometimes up to 30,000 visitors, both locals and tourists alike, all looking for unique items. 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! 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. * COP $900 / mes durante los dos primeros meses. [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. Juan Guillermo Cuadrado marc su primer tanto del ao, DANE: desempleo en Colombia subi en enero y se ubic en 13,7%, Atentos! 45 # 26 - 33 - Telfonos (+57)(601) 2200700. 22 people were arrested, including Otoniel's sister Nini Johana Usuga. 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. 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 - Colombia's most powerful criminal outfit - received from the drug trade, that law enforcement agency added. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. [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. Cabe mencionar que por Otoniel, el Gobierno nacional ofrece una recompensa de hasta 3.000 millones de pesos, mientras que el gobierno de Estados Unidos ofrece 5 millones de dlares. 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? 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. Abogado de EEUU es sentenciado a cadena perpetua por asesinar a su esposa e hijo, No olviden a los pases ms pobres!, exigi alta representante de ONU, Canad permiti a una compaa producir y vender cocana, Falleci a los 89 aos Wayne Shorter, una de las leyendas del jazz, Protestas e indignacin en Grecia, mientras crece la cifra de muertos por choque de trenes, Colombia firm acuerdo para proteger reservas naturales del Pacfico Tropical, Hipoptamos de Pablo Escobar sern trasladados a Mxico, Estas son las medidas que se decretaron tras la alerta ambiental que vive Bogot, Calidad del aire en Bogot se ve afectada por incendios forestales en la Orinoqua, La iniciativa en Antioquia que une a los recicladores y a la literatura. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. 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. 860.001.022-7 . BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel Clan del Golfo, luego de la captura y extradicin a Estados Unidos del que fuera su mximo jefe Dairo Antonio suga David, alias "Otoniel". 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. Nuestra Poltica de Tratamiento de Datos Personales ha cambiado. Recuerda que para ver tus temas en todos tus dispositivos, debes actualizar la App de El Tiempo. 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. On September 1, 2017, the second-in-command of the Gulf Clan (alias Gaviln[31][32] ) was killed during a shootout with police. [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. REUTERS/Luisa GonzalezReuters. Este es un mensaje claro a Otoniel: no solo las autoridades de Colombia sino tambin las internacionales estn en su bsqueda. Corte Suprema revoca orden de arresto contra el presidente Ivn Duque. 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? 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. Nos comprometimos a acelerar los procesos de . 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. Incluso, la Negra se comprometi a entregar y dar informacin sobre los bienes y propiedades obtenidos de manera ilegal por la organizacin. Dairo Antonio Usuga "Otoniel" David is photographed with Colombian military soldiers after being captured, in Necocli, Colombia, October 23, 2021. . 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. [57] Colombian authorities took Mocho into custody in November 2018. Clan del golfo. 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. When Freddy Rendn chose to demobilize in 2006, his brother Don Mario seized the opportunity to expand his drug trafficking operations in the Urab gulf. "[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. Nini Johana suga haca parte de la estructura criminal del 'Clan del Golfo', siendo requerida en extradicin por narcotrfico. ( FOTOS COLPRENSA) ? . Una seccin exclusiva donde podrs seguir tus temas. Colombia had offered a reward of up to 3 billion pesos (about $800,000) for information concerning Otoniel's whereabouts, while the U.S. government had put up a reward of $5 million for help locating him. Firmamos la Resolucin que autoriza la extradicin de Nini Johana suga David, hermana de alias Otoniel, para que responda ante la justicia de EE. Our Standards: The Thomson Reuters Trust Principles. 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 . Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. Sign up to receive the latest updates from U.S News & World Report and our trusted partners and sponsors. Quin es Astrid Bibiana Rodrguez, la nueva MinDeporte? [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. -Estn divididas las disidencias por la 'paz total'?-Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de VctimasEn Twitter: @JusticiaET. If convicted, the defendant faces a minimum sentence of 20 years behind bars and a maximum sentence of life imprisonment. [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. La mujer, que fue extraditada en julio. Nini Johana Usuga David "La Negra" sister of drug trafficker Dairo Antonio suga David, better known as "Otoniel, former leader of the Clan del Golfo, was extradited by Colombia to the United States, accused of drug trafficking and money laundering. 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. COPYRIGHT 2023 EL TIEMPO Casa Editorial NIT. 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". Se trata de Nini Johana suga David, hermana de Otoniel y conocida por el alias de La Negra. En 2013 la capturaron en una finca cercana a Medelln con 23.000 millones de pesos en efectivo que seran de los ingresos ilegales del grupo criminal de su hermano. On April 15, 2009, a team of 200 police commandos captured Rendn on a farm in rural Urab. By clicking submit, you are agreeing to our Terms and Conditions & Privacy Policy. [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. 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. [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. [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. En el 2013 fue capturada por los delitos de concierto para delinquir y. 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. 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). [39] Two other brothers of Otoniel, Angel Eusebio and Fernando Umbeiro suga, were arrested in 2018 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. See here for a complete list of exchanges and delays. 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 . La inteligencia artificial podra mejorar el sistema de salud en Colombia? BOGOTA, March 18 (Reuters) - Colombian police have captured the sister of the leader of Clan del Golfo, the country's largest drug-trafficking group, with assistance from the U.S. Drug Enforcement Administration, after a court in Florida requested her extradition, a senior official said on Thursday. Al 'Aceptar' consideramos que apruebas los cambios. The Centauros trafficked cocaine, propped up local politicians, extorted ranchers and farmers, and collected security taxes for products ranging from alcohol to petroleum. Toby explains that such collaborations between global crime syndicates will only become more common as the cocaine industry grows bigger and bigger. [30] The three remaining leaders remained free (alias Otoniel, Carlos Moreno, alias Nicols and Aristides Meza, alias El Indio).
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