[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. [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. nini johana usuga. 1er mes, Ingresa con tu correo electrnico y contrasea o tus redes sociales Toby explains that such collaborations between global crime syndicates will only become more common as the cocaine industry grows bigger and bigger. Nini . [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. Proceso de extradicin de Nini Johana suga. 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. 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. 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). Tras fugarse de prisin, en Medelln, luego de falsificar unos documentos, fue puesta de nuevo a disposicin de la justicia en 2014, cuando fue condenada por concierto para delinquir, porte ilegal de armas de fuego, fuga de presos, falsedad en documento pblico y fraude procesal. Se alista extradicin de Nini Johanna suga, hermana de alias . [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. Este viernes se cumple la extradicin de Nini Johana suga David, alias la Negra, hermana de 'Otoniel', el mximo jefe del 'clan del Golfo'. Nini Johana suga David "La Negra", hermana del n arcotraficante Dairo Antonio suga David, mejor conocido como "Otoniel, exlder del Clan del Golfo, fue extraditada por Colombia a Estados. 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. 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. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. 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 . 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 . [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. [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. 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. UU. Dozens of his lieutenants were also captured and killed during an operation in 2016. La hermana de Dario. [1/3]Colombian National Police officers escort Nini Johana Usuga, alias 'La Negra', sister of 'Otoniel', top leader of the organized armed group Clan del Golfo, after her arrest in Sabaneta, Colombia March 18, 2021. The authorities explained that the body was found near Dabeiba in the northern region and . Nini Johana suga, alias 'La Negra', la hermana del narcotraficante alias 'Otoniel', fue extraditada este viernes a Estados Unidos, anunci el Gobierno colombiano. 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. 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. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. MADRID, 17 (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 aceptara los cargos por narcotrfico y lavado de dinero que se le imputaban. La decisin fue tomada luego de estudiar una demanda de 32 pginas que presentaron en donde pedan la nulidad del decreto. UU. . 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. 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. 'La Negra' es hermada de Dairo Antonio suga David, 'Otoniel', quien fue el jefe mximo del 'Clan', la estructura ms grande del pas dedicada al narcotrfico. This release, however, was not supposed to happen: The Colombian media . [55] Among those detained were local leaders thought to be responsible for a recent wave of violence. Sigue tus temas favoritos en un lugar exclusivo para ti. [19] Following the arrest of Otoniel, President of Colombia Ivn Duque Mrquez described the weakened Clan del Golfo as "over" and claimed that "its days are numbered".[20]. [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. En el 2013 fue capturada por los delitos de concierto para delinquir y. 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. Entre los extraditables se encuentran Luis Eduardo Carvajal Prez, conocido como alias Rambo, exmiembro de la columna Daniel Aldana capturado en julio de 2018 en Caquet y sealado de incluir narcotraficantes en el proceso de paz firmado con ese grupo armado ilegal y Jaminson Cuero Perlaza, alias Jaminson, considerado como el rey de los semisumergibles de las Farc y encargado de la recoleccin y procesamiento de estupefacientes para el frente 30 de las Disidencias de las Farc. "[66], On January 5, 2012, the organization launched an armed strike in much of northern Colombia to protest the killing of their leader 'Giovanni'. 9. [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. De acuerdo con la informacin conocida desde La Florida, 'la Negra' acept en especifco el cargo deconspiracin para distribuir cocana, considerado un delito federal. [57] Colombian authorities took Mocho into custody in November 2018. 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. The 39-year-old woman, known by the alias 'La Negra,' had been . ", "Colombian Police Kill Top Drug-Trafficking Fugitive", "The Colombian Army Killed a Notorious Drug Trafficker - Novinite.com - Sofia News Agency", "Second-in-Command of Colombia's Urabeos Killed in Security Operation", "Alias "Inglaterra", cabecilla de "los Urabeos", estara herido tras operativo", "Colombia Neutralizes Third Leader of the Gulf Clan | Dilogo Americas", "Colombia Authorities 'Narrow In' on Urabeos Leader With Latest Arrest", "The Steady Downfall of Colombia's Most Powerful Drug Organization", "Brother of Colombia's most-wanted paramilitary chief arrested: Duque", "Colombia Strikes Clan del Golfo Structures | Dilogo Americas", "Cae consorcio criminal que serva de enlace entre los narcotraficantes colombianos, la mafia italiana y los carteles mexicanos", "Alleged Colombian drug trafficker extradited to Houston", "En Ceret capturan a alias Tavo, uno de los narcos ms buscados del pas", "Judicializado alias Dvinson, presunto cabecilla del Clan del Golfo", "The alleged ringleader of 'Clan del Golfo' who is accused of promoting violent confrontations with other criminal structures has been brought before justice | Fiscalia General de la Nacion", "Capturan a 'Davinson', principal cabecilla de una subestructura del Clan del Golfo", "Ejrcito captur en Antioquia a ocho integrantes del Clan del Golfo", "A la crcel integrante de Clan del Golfo que tena 9000 cartuchos de fusil", "Mandan a la crcel a alias 'Yeisito', supuesto sicario del Clan del Golfo", "Cae el ms buscado del Clan del Golfo en Soledad, alias, "Ejrcito neutraliz accionar armado de Clan del Golfo en Choc | Radio Nacional", "Cay alias "Perea" presunto integrante del Clan del Golfo en el Urab antioqueo", "25 capturados en operaciones contra el Clan del Golfo en Santa Marta", "Capturan a 13 integrantes del Clan del Golfo en Cartagena", "Abatido alias "La Liendra" presunto integrante del Clan del Golfo", "Polica Nacional captur a cabecilla de subestructura del Clan del Golfo", "Combined Panama-Colombia operation $70 million drug haul", "Detuvieron a "Plstico", presunto financiero y coordinador de rutas del Clan del Golfo", "Colombia Captures 181 Clan del Golfo Members | Dilogo Americas", "Treasury Sanctions Network for Assisting Colombia's Clan del Golfo Drug Trafficking Organization | U.S. Department of the Treasury", "Colombia Arrests 198 Suspected Clan del Golfo Members", "Video: Lder de la mayor banda criminal de Colombia fue detenido en su boda", "Colombian government in all-out war against drug gang - latimes.com", "New drug gang wars blow Colombian city's revival apart", "Boss of northwest Colombia drug gang nabbed", https://www.washingtonpost.com/world/2022/05/09/colombia-clan-golfo-armed-strike-otoniel/, https://en.wikipedia.org/w/index.php?title=Clan_del_Golfo&oldid=1127963529, This page was last edited on 17 December 2022, at 17:08. [67], In 2012 the Gulf Clan also got into conflict with The Office of Envigado over the drug trade in Medelln. [] 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. 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. Rendn attempted to expand his empire, moving into southern Crdoba, the Lower Cauca region in northern Antioquia and even venturing into Medellin, long controlled by the feared Oficina de Envigado. . Los campos obligatorios estn marcados con *. He pleaded not guilty to the charges in federal court in New York. Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. 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. Sin embargo, en 2014 se haba fugado de la crcel donde estaba recluida tras falsificar unos documentos. On September 1, 2017, the second-in-command of the Gulf Clan (alias Gaviln[31][32] ) was killed during a shootout with police. Suscrbete x $900 Disfruta al mximo el contenido de EL TIEMPO DIGITAL de forma ilimitada. Nini Johana suga David, tambin conocida como la Negra, lleg a un acuerdo con la justicia de Estados Unidos y acept los cargos por narcotrfico. Regstrate o inicia sesin para seguir More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. Se trata de Nini Johana suga David, hermana de Otoniel y conocida por el alias de La Negra. [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. Crea una cuenta y podrs disfrutar nuestro contenido desde cualquier dispositivo. [56] Among those arrested included regional Clan del Golfo leader Edwin Enrique Caballero Santander, known under the alias of El Brother. 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. Da Mundial de la Obesidad: qu riesgos para la salud tiene esta enfermedad? [42], In March 2020, Marihuano was revealed to be living in the Darin Jungle in cabins he built himself. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. Clan del golfo. See here for a complete list of exchanges and delays. 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. Fue capturado en octubre de 2021. Nini Johana Usuga, who was extradited to the United States to face charges . Reuters provides business, financial, national and international news to professionals via desktop terminals, the world's media organizations, industry events and directly to consumers. 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'. an hour ago Italy has arrested three people who they believe trafficked up to. 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. Officials explained that the body was found near Dabeiba in the northern region and was later . [43] His police record was also made public, which revealed that he had court documentation despite still being wanted. 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. 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. 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 . Her brother, accused head of the Clan del Golfo, was extradited to face drug trafficking charges in the United States in early May. "There is a lot of testimony, as well as material evidence and physical evidence, that connects her to the drug trafficking of the Clan del Golfo," Vargas said. [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. Ya puedes ver los ltimos contenidos de EL TIEMPO en tu bandeja de entrada. 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. La DIAN abre 4.700 vacantes de trabajo, Atencin! Alias 'La Negra' estaba encargada de las finanzas del grupo criminal [] The industry leader for online information for tax, accounting and finance professionals. INICIAR SESIN 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. As mismo fue capturada Nini Johana suga David, hermana de Otoniel, acusada de ser la Financiera del clan, de la cual el Gobierno colombiano anunciara su extradicin. Este artculo etiquetado en: Colombia Clan del Golfo [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. 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. 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 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.. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Prohibida su reproduccin total o parcial, as como su traduccin a cualquier idioma sin autorizacin escrita de su titular. 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. explic que esta banda ser conocida como siempre se le ha debido . Stay informed daily on the latest news and advice on COVID-19 from the editors at U.S. News & World Report. [citation needed], When it comes to drug trafficking, the Gulf Clan are similar to rival DTOS like the Rastrojos or the Paisas in that they are uninterested in controlling the entire chain of drug production. 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 . En tierras aztecas se destac como jugador y hoy es entrenador del Mazatln FC. Conoce esta herramienta digital, Karol G dio el motivo por el que se retira de los escenarios, no hay marcha atrs, Muri La Tigresa Irma Serrano, famosa actriz y cantante mexicana. Hay becas para estudios en el exterior. 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. "La Negra", como era llamada, perteneca al crculo ms cercano de "Otoniel". [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. [citation needed], The Gulf Clan are also known to contract local street gangs who help with the retail and mid-level distribution of cocaine, extortion and select assassination. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel (Por contexto, lo invitamos a leer:'Alto, soy 'Otoniel', no me maten': detalles inditos de su captura). [16] However, the Clan del Golfo has also been distracted by a direct conflict with FARC dissidents. SIC fall a favor de una pasajera afectada por el cese de operaciones de Viva Air, Animales silvestres emblemticos ms amenazados en Colombia, Gustavo Petro respetar decisin que le niega tener control de servicios, pero insistir, Liberan a las 84 personas retenidas en San Vicente del Cagun, ONU report aumento de la violencia en Colombia en 2022. She also is alleged to have served as a liaison who coordinated the shipment of drugs from Colombia to other countries. Incluso, la Negra se comprometi a entregar y dar informacin sobre los bienes y propiedades obtenidos de manera ilegal por la organizacin. View the profiles of people named Nini Johana. En medio de la diligencia, alias la Negra detall que se hizo cargo del mantenimiento de bienes inmuebles adquiridos con dineros ilcitos. Aunque los registros delictivos de Otoniel en poder de la Fiscala de Estados Unidos son escasos, la aceptacin de cargos brinda un nuevo comienzo en las investigaciones adelantadas contra el cabecilla. But the Centauros soon began clashing with a rival paramilitary group, the Peasant Self-Defense Forces of Casanare (Autodefensas Campesinas del Casanare ACC). Lnea gratuita nacional: 018000 123 414 (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. La instruccin dada al general Fernando Murillo, director de la Dijn, es que de manera articulada con la Fiscala General de la Nacin, se le logren imputar a Otoniel los homicidios de nuestros policas ocurridos en los ltimos das en distintos lugares de Colombia.