[62][65], In March 2021, the Clan del Golfo's structures suffered major blows with arrests of 25 more members. Se alista extradicin de Nini Johanna suga, hermana de alias . 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. 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. Nini Johana suga David, alias la Negra, fue extraditada el 1. Mayor General Henry Armando Sanabria Cely on Twitter La hermana de "Otoniel" acepta cargos en EE. UU. y entregar su fortuna . En tierras aztecas se destac como jugador y hoy es entrenador del Mazatln FC. *Este no es un correo electrnico vlido. Colombia.- Un juez de EEUU libera a 'La Negra', hermana de 'Otoniel', y En 2019 capturado Carlos Mario Usuga, hermano de Otoniel y jefe de finanzas del Clan del Golfo. 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. Arezzo was one of the major Etruscan Lucumonies and later became a . La decisin fue tomada luego de estudiar una demanda de 32 pginas que presentaron en donde pedan la nulidad del decreto. El proceso de extradicin empez pasadas las 8:00 de la maana. 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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 proceso por trfico de drogas, sealada de manejar las rentas criminales del 'clan del Golfo' por el trfico y produccin de cocana. Al 'Aceptar' consideramos que apruebas los cambios. It is currently one of the more ambitious and ruthless of Colombia's drug trafficking organizations (DTOs). Otoniel, 50 , was captured during operation Osiris in a rural area of Colombia 's Uraba region, located in Antioquia province. Av. Nini Johana suga David, alias la Negra, fue extraditada el 1. Dairo Antonio suga David naci en Necocl, Antioquia, el 15 de septiembre de 1971. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Hay becas para estudios en el exterior. Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. 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. By clicking submit, you are agreeing to our Terms and Conditions & Privacy Policy. [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. Luego nuevamente la capturaron y condenaron a . 177 Followers, 218 Following, 2 Posts - See Instagram photos and videos from Nini Usuga (@niniusuga) Nini Johana Usuga Profiles | Facebook Entre los argumentos que present el Distrito Sur de Florida para solicitar la orden de extradicin, se encuentra que desde enero de 2011 hasta el 2014, la Negra fue miembro de la organizacin de narcotrfico responsable de el transporte de cocana, principalmente mediante lanchas rpidas, tambin conocidas como Go Fast, que partan desde las costas colombianas hacia Amrica Central, todo esto, con el fin de la llegada de la droga a Estados Unidos. Colombia extradita a EEUU a la hermana de 'Otoniel' Otoniel. 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. 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. Colombia: hallan muerto a cabecilla del Clan del Golfo, quien sustituy Nini suga acept cargos por narcotrfico en Estados Unidos [57] Colombian authorities took Mocho into custody in November 2018. 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. Dairo Antonio suga David alias Otoniel: Colombia nab most wanted drug 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. But the Centauros soon began clashing with a rival paramilitary group, the Peasant Self-Defense Forces of Casanare (Autodefensas Campesinas del Casanare ACC). Corte Suprema da visto bueno a extradicin de hermana de Otoniel | RCN Un total de 22 familiares de 'Otoniel' han sido capturados, extraditados o neutralizados. Informaciones recaudadas por la Polica Nacional indican que Nini Johana suga David, alias La Negra, hermana del mximo cabecilla del Clan del Golfo, 'Otoniel', era la encargada de manejar las finanzas ilcitas producto del narcotrfico y una de las integrantes de la agrupacin criminal de su mayor confianza. He pleaded not guilty to the charges in federal court in New York. How deadly Clan Del Golfo cartel boss ruled gang with glam 'clone 2, he was more of a regional leader in the Colombian areas of Riosucio, Jurad, Ungua and Acand than an international trafficker, extending only as far as the Panama border, and is the leader of close to 1,000 members of the cartel's Colombian armed forces. ", "The Urabeos After Otoniel - What Becomes of Colombia's Largest Criminal Threat? Nini . She is wanted on drug trafficking charges by a Florida court. Tu direccin de correo electrnico no ser publicada. Otoniel Dairo Antonio Usuga Wikipedia; Otoniel doesn't have a Wikipedia page, but because of his criminal record, he's been the subject of numerous pieces on the web and in social media. 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. Ya puedes ver los ltimos contenidos de EL TIEMPO en tu bandeja de entrada. Una seccin exclusiva donde podrs seguir tus temas. 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. 9. [17], On September 19, 2020, The Economist described the Clan del Golfo as now a group "composed of demobilized right-wing paramilitaries. y esto acord. The five-week long clamp down on the Urabeos group, which has since 2009 been commanded by the Usuga brothers clan, has resulted in a severe blow to the structure of the criminal organization, . 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. 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. Colombia extradita a "La Negra", hermana de "Otoniel" a Estados Unidos nini johana usuga. 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. In late 2011 Los Urabeos declared war on Los Rastrojos over the control of the drug trade in Medelln. More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. 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? On September 1, 2017, the second-in-command of the Gulf Clan (alias Gaviln[31][32] ) was killed during a shootout with police. La mujer, que fue extraditada en julio. Arezzo is a bargain hunter's paradise.Every first Sunday of the month and the Saturday before, piazza Grande, the city's main square, is packed with over 500 stalls, spilling out onto the side streets and alleyways. Firmamos la Resolucin que autoriza la extradicin de Nini Johana suga David, hermana de alias Otoniel, para que responda ante la justicia de EE. Segun las autoridades era la encargada de las finanzas del 'Clan del Golfo' a partir del lavado. En diciembre pasado recobr la libertad. By. Dairo Antonio Usuga "Otoniel" David is photographed with Colombian military soldiers after being captured, in Necocli, Colombia, October 23, 2021. . Colombia: muere lder del Clan del Golfo - Telemundo Orlando (31) Colombia extradita a EEUU a la hermana de "Otoniel" UU. [56] Among those arrested included regional Clan del Golfo leader Edwin Enrique Caballero Santander, known under the alias of El Brother. 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. Authorities seize Dairo Antonio suga David, wey also dey. '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. [51][52], On June 8, 2020, three Gulf Clan members who were planning to kill civilians in Choc were arrested. 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'. La extradicin de Dairo [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. En medio de la investigacin presentada por la Fiscala de los Estados Unidos, el ente investigador precis que Nini suga estuvo involucrada en el envo de, por lo menos, 400 kilogramos de cocana al pas norteamericano. Cuando quieras, cambia los temas que elegiste. 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. Una seccin exclusiva donde podras seguir tus temas. Nini Johana suga es hermana de 'Otoniel'. Her brother, accused head of the Clan del Golfo, was extradited to face drug trafficking charges in the United States in early May. Though extradition was abolished in 1991 in Colombia, Congress restored it just six years later. 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. Nini Johana suga, hermana de alias "Otoniel", qued en libertad en EE 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. Join Facebook to connect with Nini Johana Usuga and others you may know. 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. [43] His police record was also made public, which revealed that he had court documentation despite still being wanted. 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. Sin embargo, en 2014 se haba fugado de la crcel donde estaba recluida tras falsificar unos documentos. Nini Johana Usuga and Juan de Dios suga David, both of whom have a criminal record, are thought to be his siblings. La polica detall que el cuerpo fue En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. Dicha organizacin, lleg a contar con ms de 3.500 hombres activos y con capacidad de traficar hasta 20 toneladas de cocana al mes. 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. Nini Johana Usuga David alias 'La Negra' hermana de Dairo Antonio suga, alias 'Otoniel' y quien se haba fugado de la carcel El Pedregal en Medelln,. [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]. [54] On June 13, 2020, it was revealed that 26 Clan del Golfo members were arrested in Santa Marta. 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. 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. Por qu la hermana de alias 'Otoniel' ser deportada a Colombia en los The industry leader for online information for tax, accounting and finance professionals. 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". Queremos que encuentres las noticias que ms te interesan. 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 . On April 15, 2009, a team of 200 police commandos captured Rendn on a farm in rural Urab. [41] The cartel was also estimated to have been reduced to having only 1,500 armed men. Colombian National Police/Handout via REUTERS. [69], In April and May of 2022, the Gulf Clan held an armed strike in much of rural Northern Colombia after their leader Dairo Antonio suga was extradited to the United States.[70]. [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. 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. "[54] Perea was suspected of being involved in selective killings in the municipalities of Baha Solano, Nuqu, Jurad, as well as other townships and villages of the area. The city of Arezzo, situated in the South-West of Tuscany, rises up a hill which takes in 4 valleys: Valtiberina, Casentino, Valdarno and Valdichiana. Colombia extradites accused drug cartel leader's sister to U.S Six other people were extradited alongside Nini Johana Usaga to also face drug trafficking charges. [17][18] On October 23, 2021, the group's leader Dario Antonio suga David, better known as Otoniel, was captured. Officials explained that the body was found near Dabeiba in the northern region and was later . 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. Un juez de EEUU libera a 'La Negra', hermana de 'Otoniel', y ser Hermana de alias 'Otoniel', Nini Johana suga, fue extraditada a los "[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, hermana de alias 'Otoniel, fue - YouTube Nini Johana suga, Hermana de 'Otoniel' es extraditada - RTVC Noticias 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! Nini was already extradited to the U.S. to face drug trafficking and money laundering charges. Police blamed Rendn's organization for at least 3,000 homicides between 2007 and 2009. [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. Crea una cuenta y podrs disfrutar nuestro contenido desde cualquier dispositivo. By 2004, the fierce war between the ACC and the Centauros had left an estimated 3,000 people dead. 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". * COP $900 / mes durante los dos primeros meses. Sabemos que te gusta estar siempre informado. By 2008, Rendn Herrera was one of the richest and most-wanted traffickers in Colombia. 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 Suscrbete y disfruta de mltiples beneficios Colombia Nabs Otoniel, Drug Kingpin and Gang Leader The strike completely paralyzed several Colombian departments as shopkeepers and travellers were told to stay at home or face 'consequences'. 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. 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 . Este es un mensaje claro a Otoniel: no solo las autoridades de Colombia sino tambin las internacionales estn en su bsqueda. Colombia Extradites Accused Drug Cartel Leader's Sister to U.S 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. Colombia Extradites Accused Drug Cartel Leader's Sister to U.S, 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 United States, at the Military Transport Air Command (CATAM) in Bogota, Colombia July 1, 2022. 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. Otoniel initially was a member of the Popular Liberation Army (ELP), a guerrilla group with a Maoist orientation, but later joined the United Self-Defense Forces of Colombia (AUC), formerly Colombias largest far-right paramilitary organization. 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. Recuerda que para ver tus temas en todos tus dispositivos, debes actualizar la App de El Tiempo. The ACC is one of the oldest vigilante groups in Colombia, headed by Hctor Germn Buitrago Parada, alias Martn Llanos. Usuga es hermana del. Authorities say Otoniel, 50, is responsible for the deaths of hundreds of members of Colombia's security forces. Quin es Dairo Antonio suga David, alias Otoniel? In 1997, top paramilitary commanders Carlos and Vicente Castao began sending troops to the area to co-opt the drug business from the guerrillas. 22 people were arrested, including Otoniel's sister Nini Johana Usuga. Nini Usuga (@niniusuga) Instagram photos and videos
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