If convicted, the defendant faces a minimum sentence of 20 years behind bars and a maximum sentence of life imprisonment. [44][3] lvarez was described as the "brain" of the cartel,[3] and by this point was reported to have taken charge of the cartel's Caribbean operations. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. He then founded Los Urabeos a neo-paramilitary group that would come to be known as Clan del Golfo following the AUCs demobilization. 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. Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de Vctimas, Poltica de Tratamiento de Datos de CASA EDITORIAL EL TIEMPO S.A. 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. Revisa tu bandeja de entrada y si no, en tu carpeta de correo no deseado. 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! Av. In October 2017, it published a pamphlet entitled "Pistol Plan against the Patriotic Union" in which it threatened members of this political party or NGOs with death. Suramrica, Cdigo Postal: 111321. Usuga es hermana del . 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. 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. Con Infobae, repasa su rica historia y se refiere al susto relacionado a su salud que debi atravesar en 2021, El primo del narcotraficante y paramilitar Don Mario se entreg a la justicia, La historia criminal de alias Siopas: de guerrillero raso de las Farc a cabecilla del clan del Golfo, Ministerio de Educacin promocion becas de postgrado en Estados Unidos, Indepaz: pese a las acciones del Gobierno nacional, el asesinato de lderes sociales no se detiene, Segunda gran derrota del gobierno Petro en el Congreso: Cmara tumba artculo vital de la reforma poltica, Informalidad en Colombia se redujo en octubre, pero sigue cerca del 60 % del total de la poblacin nacional. La manera ms rapida para ponerte al da. 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 . 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. Hace pocas horas se conoci que Nini Johana suga, alias la negra, hermana menor del narcotraficante Dairo Antonio suga, alias Otoniel, fue notificada de su libertad condicional por orden de un juez de los Estados Unidos, tras haber aceptado el pasado mes de diciembre los cargos en delitos como el narcotrfico y lavado de activos. En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. [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. Corte Suprema revoca orden de arresto contra el presidente Ivn Duque. [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. [35] A successor who used the alias "Samuel" was later arrested on May 21, 2018,[36] while Nicols was arrested on August 6, 2018. [67], In 2012 the Gulf Clan also got into conflict with The Office of Envigado over the drug trade in Medelln. Hoy alias La negra, hermana de Otoniel, pagar por delitos de narcotrfico desde una crcel en Estados Unidos. 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". 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. 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. In 1997, top paramilitary commanders Carlos and Vicente Castao began sending troops to the area to co-opt the drug business from the guerrillas. [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. The city has deeply historic origins, and is - although this is a little-known fact - even older than Alexandria in Egypt! [30], The top command deploys teams of trained, armed men to rural areas vital for drug-trafficking operations. On September 1, 2017, the second-in-command of the Gulf Clan (alias Gaviln[31][32] ) was killed during a shootout with police. y esto acord. It is one of the main tools in Colombia's arsenal for fighting drug trafficking. 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. 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 . Alias 'La Negra' estaba encargada de las finanzas del grupo criminal [] 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? As the AUC blocs were officially demobilized, this new paramilitary groups called themselves Gaitanist Self-Defense Forces or Don Mario's Black Eagles in an attempt to legitimize their actions.[21][22]. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. [31][30] Inglaterra, who was the group's fifth in command,[33] was injured during this shootout as well[34] and later died in November 2017. It is based in the Urab region of Antioquia, and is involved in the Colombian armed conflict. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. 860.001.022-7 . 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. Sanciones hasta de 900.000 pesos por no usar el tapabocas en TransMilenio, Trasplantes de rganos en Colombia aument en 2022, Reforma salud: 25 congresistas piden que sea tramitada por ley estatutaria, Germn Vargas Lleras radic contrarreforma a la salud propuesta por Cambio Radical. Ya puedes ver los ltimos contenidos de EL TIEMPO en tu bandeja de entrada. 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. Since Rendn's capture, the remnants of his organization had fallen under the control of the Usuga-David brothers, Juan de Dios and Dario Antonio, two former mid-ranking paramilitaries believed to have worked with Rendn since the 1990s. Este es un mensaje claro a Otoniel: no solo las autoridades de Colombia sino tambin las internacionales estn en su bsqueda. [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. According to the police, she was stashing money in her brother's . Le puede interesar: Cae presunto responsable de Plan Pistola y homicidio del polica Yueyler Blandn en Antioquia. Facebook gives people the power to. Un total de 22 familiares de 'Otoniel' han sido capturados, extraditados o neutralizados. Segn el documento entregado por la justicia norteamericana, la integrante del clan confes, acept sus cargos y se comprometi a colaborar en otras investigaciones. "La Negra", como era llamada, perteneca al crculo ms cercano de "Otoniel". The Gulf Clan will buy coca base from the FARC, but the two groups will not collaborate much further than that. [29], The Gulf Clan rely on at least 1,200 members in their top level of command. an hour ago Italy has arrested three people who they believe trafficked up to. It is one of the main perpetrators of selective assassinations of community and social leaders, leftist political activists and forced displacement of people. [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. "[16] An operative from Cinaga with the alias "Diana" was also named as head of the cartel's financial operations, money laundering and drug trafficking operations. 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. La inteligencia artificial podra mejorar el sistema de salud en Colombia? [42], In March 2020, Marihuano was revealed to be living in the Darin Jungle in cabins he built himself. 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. 'La Negra' es hermana de Dario Antonio suga David, alias 'Otoniel',. Nos comprometimos a acelerar los procesos de . A travs de su cuenta de Twitter, el presidente de la Repblica, Ivn Duque Mrquez, confirm este martes que ya firm la resolucin de extradicin de Nini Johana suga David: hermana de Dairo Antonio suga David, quien fuera mximo cabecilla del 'Clan del Golfo' y quien ya se encuentra recluido en una crcel de Estados Unidos. Sign up to receive the latest updates from U.S News & World Report and our trusted partners and sponsors. 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. Dairo Antonio Usuga David a.k.a Otoniel in the net. [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. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. [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.
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