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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. 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 . Concela haciendo clic aqu. [60] This resulted in the cartel losing $70 million. Luego nuevamente la capturaron y condenaron a . 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. Military and police authorities from more than 40 countries worked to capture 169 tonnes of cocaine and 41 tonnes of marijuana during the ninth phase of the international anti-narcotics Orion campaign, Colombia's Defense Minister Diego Molano said later on Friday. [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. A esta hora se adelantan los trmites en el. Con sus 50 aos ha sido mas conocido por los alias de Otoniel, Mauricio y Mao. Suscrbete ya! Dozens of his lieutenants were also captured and killed during an operation in 2016. Join Facebook to connect with Nini Johana Usuga and others you may know. 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. It was Arroyave who convinced Rendn Herrera to come work for him. 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. Colombia's Prosecutor General's Office, the Medellin 's Judicial Services Center and the National Penitentiary and Prison Institute (INPEC) have begun investigating the case of Nini Johana Usuga David, alias "la Negra," after it was believed that she and three other detainees belonging to what is now the most powerful drug-trafficking Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. 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. [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. [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. La mujer, que fue extraditada en julio. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. [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. 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. [39] He is a brother of Otenial and was reported to have taken over the cartel's financial operations following the arrest of their sister Nini Johana in December 2013. 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. His brother Dario Antonio suga David alias "Otoniel", afterward succeeded him as head of the cartel. Crea una cuenta y podrs disfrutar nuestro contenido desde cualquier dispositivo. an hour ago Italy has arrested three people who they believe trafficked up to. 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. [30] The three remaining leaders remained free (alias Otoniel, Carlos Moreno, alias Nicols and Aristides Meza, alias El Indio). The two started with an estimated 250 men following Rendn's arrest, and have since managed to grow exponentially. 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. She also is alleged to have served as a liaison who coordinated the shipment of drugs from Colombia to other countries. The city has deeply historic origins, and is - although this is a little-known fact - even older than Alexandria in Egypt! 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. [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. Quin es Astrid Bibiana Rodrguez, la nueva MinDeporte? Arezzo was one of the major Etruscan Lucumonies and later became a . Cuando quieras, cambia los temas que elegiste. 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. El Dorado Cr. [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. Se alista extradicin de Nini Johanna suga, hermana de alias . Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. [27][28], According to a November 2021 InsightCrime report, the Clan reportedly has a strong presence in the Colombian departments of Antioquia, Crdoba and Sucre, a moderate presence in the departments of Cauca, Valle del Cauca, Choc, Nario, Bolvar, Atlntico, Magdalena, Norte de Santander and a low or minimal presence in the departments of Cesar, Santander, Boyac, La Guajira, Risaralda, Casanare, Meta and Vichada. Corte Suprema revoca orden de arresto contra el presidente Ivn Duque. 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. 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'. . 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. Nini Johana Usuga, who was extradited to the United States to face charges . 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. But they have not proved as adept as the Rastrojos when it comes to brokering key alliances with other major players in the drug trade. [12][13], One of the many groups made up of former mid-level paramilitary leaders, the Clan have caused homicide rates to skyrocket in Colombia's northern departments. 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. [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. The 39-year-old woman, known by the alias 'La Negra,' had been . [10][11] Its rivals include the National Liberation Army. Este viernes se cumple la extradicin de Nini Johana suga David, alias la Negra, hermana de 'Otoniel', el mximo jefe del 'clan del Golfo'. [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. En diciembre pasado recobr la libertad. 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 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. 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. En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. Dicha organizacin, lleg a contar con ms de 3.500 hombres activos y con capacidad de traficar hasta 20 toneladas de cocana al mes. [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. 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. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations.