Nini was already extradited to the U.S. to face drug trafficking and money laundering charges. 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 industry leader for online information for tax, accounting and finance professionals. Gaitanistas Leadership Under Mounting Pressure in Colombia 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. Por qu la hermana de alias 'Otoniel' ser deportada a Colombia en los La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. 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. Clan del Golfo: Extradicin de Nini Johana suga David 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. 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. A Cameroonian businessman has been charged with complicity in torture, a spokesperson for his business group said on Saturday, after he was arrested last month in connection with the murder of a prominent journalist, Martinez Zogo. En este libro testimonial, uno de sus hijos repasa su historia, La historia de Jorge Mario Bergoglio, de origen argentino, ha sido de gran inters para la televisin y el cine, y te dejamos algunos ttulos para conocer mejor su trayectoria, Tras una pesquisa de casi dos dcadas, el historiador del cine Fernando Martn Pea pudo comprobar su hiptesis de que el filme dirigido por Fritz Lang en 1927 estaba en Buenos Aires, Rubn Romano surgi en el Globo, pero dej su huella en su paso por el Cicln, club del cual es hincha. The Gulf Clan has recruited accomplices at the highest level of the military hierarchy, such as generals and colonels. Nini Johana suga David, alias la Negra, fue extraditada el 1. 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Colombia extradita a EEUU a 'la Negra', hermana de 'Otoniel' 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 . 1er mes, Ingresa con tu correo electrnico y contrasea o tus redes sociales Alias 'La Negra' estaba encargada de las finanzas del grupo criminal [] [43] It was also suggested that his role in the cartel was exaggerated a little and that while he was heavily involved in the cartel, and serving as the cartel's No. In March 2021, Usuga's sister, Nini Johana Usuga David, also known as "La Negra," was also arrested. Incluso, la Negra se comprometi a entregar y dar informacin sobre los bienes y propiedades obtenidos de manera ilegal por la organizacin. 860.001.022-7 . Colombia Extradites Accused Drug Cartel Leader's Sister to U.S Suscrbete ya! Nini . 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. [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 most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Officials explained that the body was found near Dabeiba in the northern region and was later . Entre otros datos entregados por los investigadores se encuentra el hecho de que la estructura del Clan del Golfo, antes conocido como el Clan suga, cuenta con una organizacin donde los allegados a alias Otoniel figuraban como altos mandos, como lo hizo su hermana. Dairo Antonio Usuga David a.k.a Otoniel in the net. Nini Johana Profiles | Facebook COPYRIGHT 2023 EL TIEMPO Casa Editorial NIT. Sign up to receive the latest updates from U.S News & World Report and our trusted partners and sponsors. Trminos y condiciones [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. [16] However, the Clan del Golfo has also been distracted by a direct conflict with FARC dissidents. Se trata de Nini Johana suga David, hermana de Otoniel y conocida por el alias de La Negra. For the "Clan del Golfo," before named "Los Urabeos" from Urab, the northwestern region near the Panamanian border is highly prized by drug traffickers as it offers access to the Caribbean and Pacific coast, from the departments of Antioquia and Choc. La manera ms rapida para ponerte al da. 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 suga David, alias la Negra, fue extraditada el 1. Otoniel, 50 , was captured during operation Osiris in a rural area of Colombia 's Uraba region, located in Antioquia province. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. Fue extraditada a #EEUU Nini Johana suga David, alias 'la Negra (Le sugerimos leer:Estafas: los 4 mensajes que ms usan los ladrones, si le llegan, no los abra)Posteriormente, en 2021 fue capturada nuevamente para dar cumplimiento a la solicitud de extradicin por parte de EE. [50] On May 28, 2020, notorious Gulf Clan hitman Yelson Andres Mes Perez, alias "Yeisito," and also the woman arrested with him were jailed. Segun las autoridades era la encargada de las finanzas del 'Clan del Golfo' a partir del lavado. En 2019 capturado Carlos Mario Usuga, hermano de Otoniel y jefe de finanzas del Clan del Golfo. Alias Otoniel se declar inocente ante la justicia de Estados Unidos. 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. Dairo Antonio suga David alias Otoniel: Colombia nab most wanted drug The authorities explained that the body was found near Dabeiba in the northern region and . 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. Dicha organizacin, lleg a contar con ms de 3.500 hombres activos y con capacidad de traficar hasta 20 toneladas de cocana al mes. Her brother, accused head of the Clan del Golfo, was extradited to face drug trafficking charges in the United States in early May. UU.", escribi en su momento el presidente. It is one of the main perpetrators of selective assassinations of community and social leaders, leftist political activists and forced displacement of people. La Negra escaped from prison after fabricated documents ordered her release, but she was recaptured in March 2021 on charges of criminal conspiracy, illegal firearms possession, prison break, falsification of public documents and procedural fraud. 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. Quin es Astrid Bibiana Rodrguez, la nueva MinDeporte? Juan Guillermo Cuadrado marc su primer tanto del ao, DANE: desempleo en Colombia subi en enero y se ubic en 13,7%, Atentos! Colombia's Gulf Clan Cartel Boss Dairo Antonio Usuga, Alias 'Otoniel [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. Sabemos que te gusta estar siempre informado. Authorities seize Dairo Antonio suga David, wey also dey. [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. 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. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. Con sus 50 aos ha sido mas conocido por los alias de Otoniel, Mauricio y Mao. Drug lord's sister escapes from Medellin prison - Colombia Reports Colombia Nabs Otoniel, Drug Kingpin and Gang Leader Un lugar exclusivo, donde podrs seguir tus temas favoritos . Arezzo | Visit Tuscany [26], They take their name from Jorge Elicer Gaitn, a former Colombian activist leader. The former vice president has become the Democratic front-runner with primary victories across the country. 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. [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. [54] On June 13, 2020, it was revealed that 26 Clan del Golfo members were arrested in Santa Marta. 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. [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. Colombia extradites "La Negra", sister of "Otoniel" to the United Nini Johana suga, hermana de alias "Otoniel", qued en libertad en EE A esta hora se adelantan los trmites en el. [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. 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. [45], On May 4, 2020, leader of the cartel's violent Jorge Ivn Arboleda Garcs fraction Aureliano Prez Caballero, alias Dvinson, was arraigned in court following his arrest the previous day. LATAM POLITICS TODAY-Colombia extradites sister of - Devdiscourse Junto a alias la Negra son extraditadas seis personas ms, entre ellas dos exintegrantes de las extintas Farc. 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! Da Mundial de la Obesidad: qu riesgos para la salud tiene esta enfermedad? ATENCION: Nini Johana Usuga David, hermana de Otoniel, le fu concedida Dairo Antonio suga David naci en Necocl, Antioquia, el 15 de septiembre de 1971. 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. Otoniel had been the target of an intense manhunt since 2015 in the northwestern Colombian region of Uraba, a two-phase operation known as Agamenon that involved thousands of police and soldiers and led to the deaths or arrests of dozens of men under his command and the seizure of tons of cocaine. Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 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. The two started with an estimated 250 men following Rendn's arrest, and have since managed to grow exponentially. 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. 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". [17][18] On October 23, 2021, the group's leader Dario Antonio suga David, better known as Otoniel, was captured. The Centauros trafficked cocaine, propped up local politicians, extorted ranchers and farmers, and collected security taxes for products ranging from alcohol to petroleum. "[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. 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.. Hermana de "Otoniel", lder del Clan del Golfo, qued en libertad en EE Proceso de extradicin de Nini Johana suga. Hermana de alias 'Otoniel', Nini Johana suga, fue extraditada a los Nini Johana Usuga Profiles | Facebook More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. Sigue tus temas favoritos en un lugar exclusivo para ti. EXTRADITADA! Hermana de Otoniel a Estados Unidos Una seccin exclusiva donde podrs seguir tus temas. La polica detall que el cuerpo fue [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. "[62] Among those arrested was John Fredy Zapata Garzn, alias Messi or Candado, and seven of his closest collaborators. 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 ACC is one of the oldest vigilante groups in Colombia, headed by Hctor Germn Buitrago Parada, alias Martn Llanos. Este jueves, se conoci que Nini Johana suga, alias la negra, hermana de narcotraficante Dairo Antonio suga, alias Otoniel, recibi el beneficio de libertad condicional por orden de un juez de los Estados Unidos, tras haber aceptado hace dos meses su plena responsabilidad en delitos del narcotrfico y lavado de activos. 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. En medio de la diligencia, alias la Negra detall que se hizo cargo del mantenimiento de bienes inmuebles 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. $4.1 million in cash found at Colombia drug trafficker's home [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". Clan del golfo. Al parecer, este dinero iba a ser utilizado en ese entonces para la compra de salones de belleza, gimnasios, centros de esttica en Antioquia. La mujer, que fue extraditada en julio. Nini Johana suga, alias "La Negra", hermana del capo del narco colombiano Dairo Antonio suga ("Otoniel)", recluido en Estados Unidos, fue extraditada este viernes al pas norteamericano . Los campos obligatorios estn marcados con *. 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). La mujer, que fue extraditada en julio pasado, era requerida por la Corte para el Distrito Sur de La Florida, sealada de hacer parte de la organizacin criminal del Clan del Golfo. Colombia extradites accused drug cartel leader's sister to U.S Nini Johana suga David, conocida como La Negra, es acusada de lavar el dinero del Clan del Golfo. [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. The organization has emerged from paramilitarism and continues to specifically target political parties, unions and leftist associations. 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. Toby explains that such collaborations between global crime syndicates will only become more common as the cocaine industry grows bigger and bigger. Guarda mi nombre, correo electrnico y web en este navegador para la prxima vez que comente. 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. [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. Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. ", "The Urabeos After Otoniel - What Becomes of Colombia's Largest Criminal Threat? In 2001, the Castaos sold one of their armed groups, later known as Bloque Centauros, to another warlord, Miguel Arroyave, allegedly for US$7 million. 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. Suscrbete x $900 On April 15, 2009, a team of 200 police commandos captured Rendn on a farm in rural Urab. El Dorado Cr. 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. nini johana usuga. (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. ( FOTOS COLPRENSA) ? Nini Usuga (@niniusuga) Instagram photos and videos La hermana de Dario. [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. 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.
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