De acuerdo con la informacin conocida desde La Florida, 'la Negra' acept en especifco el cargo deconspiracin para distribuir cocana, considerado un delito federal. It is one of the main tools in Colombia's arsenal for fighting drug trafficking. [56] At this time, it was also revealed that military operations which had been carried out in the Colombian regions of Antioquia, Atlntico, Crdoba and Sucre had significantly diminished the influence of the Clan del Golfo. Colombian National Police/Handout via REUTERS. However, the origins of the group can be traced elsewhere, in Colombia's Eastern Plains, where Daniel Rendn Herrera, better known as Don Mario, once handled finances for the paramilitary group Bloque Centauros. [56], On October 8, 2020, imprisoned former Clan del Golfo leader Jhony Fidel Cuello-Petro, alias Mocho, arrived in Houston after being extradited from Colombia. 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. [67], In 2012 the Gulf Clan also got into conflict with The Office of Envigado over the drug trade in Medelln. Segn las investigaciones, se ha desarrollado como una estructura familiar que, luego de la detencin de Daniel Rendn Herrera, alias Don Mario, qued bajo el mando de Otoniel. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. 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. Nini Johana Usuga, who was extradited to the United States to face charges . Firmamos la Resolucin que autoriza la extradicin de Nini Johana suga David, hermana de alias Otoniel, para que responda ante la justicia de EE. 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. The Centauros trafficked cocaine, propped up local politicians, extorted ranchers and farmers, and collected security taxes for products ranging from alcohol to petroleum. suga es conocida por el alias de La Negra y es acusada de gestionar la logstica, participar en reuniones y acordar lo que necesitara para distribuir cocana en todo Estados Unidos. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. 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. Shortly afterward, Arroyave was ambushed and killed by his former allies, including Pedro Oliveiro Guerrero, alias Cuchillo.. Otoniel's sister, Nini Johana Usuga, who was . It is one of the main perpetrators of selective assassinations of community and social leaders, leftist political activists and forced displacement of people. "[62] Among those arrested was John Fredy Zapata Garzn, alias Messi or Candado, and seven of his closest collaborators. All quotes delayed a minimum of 15 minutes. 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. [1] Members of Clan del Golfo who served as liaisons with other Colombian drug cartels were among those arrested. Se alista extradicin de Nini Johanna suga, hermana de alias . Otoniel, 50 , was captured during operation Osiris in a rural area of Colombia 's Uraba region, located in Antioquia province. BOGOTA (Reuters) -Colombia on Friday extradited to the United States a sister of accused major drug cartel leader Dairo Antonio Usaga, known as Otoniel, to face drug trafficking charges, the national police said. UU. 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. "[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. Besides Otoniel and his sister, Colombian authorities have arrested several other members of the Usuga David family. Join Facebook to connect with Nini Johana and others you may know. REUTERS/Luisa GonzalezReuters. Join Facebook to connect with Nini Johana Usuga and others you may know. [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 Antiques Fair, the oldest one in Italy, draws huge crowds, sometimes up to 30,000 visitors, both locals and tourists alike, all looking for unique items. It is based in the Urab region of Antioquia, and is involved in the Colombian armed conflict. Nini Johana suga David. Nini . [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. 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. Reuters, the news and media division of Thomson Reuters, is the worlds largest multimedia news provider, reaching billions of people worldwide every day. 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.. [43] His police record was also made public, which revealed that he had court documentation despite still being wanted. [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. La extradicin de Dairo [4] On October 23, 2021, Otoniel was apprehended by Colombian military forces. explic que esta banda ser conocida como siempre se le ha debido . More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. "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. 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. Though extradition was abolished in 1991 in Colombia, Congress restored it just six years later. [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. 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. "[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. [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. Officials explained that the body was found near Dabeiba in the northern region and was later . COPYRIGHT 2023 EL TIEMPO Casa Editorial NIT. Cunto costara la remodelacin y el acabado de una Vivienda VIS? [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. [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]. [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. La polica detall que el cuerpo fue Abogado de EEUU es sentenciado a cadena perpetua por asesinar a su esposa e hijo, No olviden a los pases ms pobres!, exigi alta representante de ONU, Canad permiti a una compaa producir y vender cocana, Falleci a los 89 aos Wayne Shorter, una de las leyendas del jazz, Protestas e indignacin en Grecia, mientras crece la cifra de muertos por choque de trenes, Colombia firm acuerdo para proteger reservas naturales del Pacfico Tropical, Hipoptamos de Pablo Escobar sern trasladados a Mxico, Estas son las medidas que se decretaron tras la alerta ambiental que vive Bogot, Calidad del aire en Bogot se ve afectada por incendios forestales en la Orinoqua, La iniciativa en Antioquia que une a los recicladores y a la literatura. [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. 177 Followers, 218 Following, 2 Posts - See Instagram photos and videos from Nini Usuga (@niniusuga) 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. Alias La Negra was responsible for giving a veneer of legality via the laundering of assets to the money derived from this criminal gangs drug trafficking, the statement added. The Gulf Clan will buy coca base from the FARC, but the two groups will not collaborate much further than that. Encuentra la validacin de El Cazamentiras al final de la noticia. 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. 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. (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. [29], The Gulf Clan rely on at least 1,200 members in their top level of command. [16] However, the Clan del Golfo has also been distracted by a direct conflict with FARC dissidents. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. Hay vacantes de trabajo para profesores oficiales, Aprovecha! * COP $900 / mes durante los dos primeros meses. 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 - Colombia's most powerful criminal outfit - received from the drug trade, that law enforcement agency added. [43] On April 25, 2020, cartel leader Gustavo Adolfo lvarez Tllez, who was one of Colombia's most wanted drug lords and also had a bounty of up to 580 million pesos for his capture, was arrested at his lavish estate in Ceret while holding a party under quarantine during the COVID-19 pandemic. [8] Their main source of income is cocaine trafficking as they appear to be the largest distributors of cocaine in all of Colombia. Recuerda que para ver tus temas en todos tus dispositivos, debes actualizar la App de El Tiempo. 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. Usuga es hermana del. 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. Suscrbete ya! (Le sugerimos leer:Extraditan a EE. In March 2021, Usuga's sister, Nini Johana Usuga David, also known as "La Negra," was also arrested. Suramrica, Cdigo Postal: 111321. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. En el documento radicado por la justicia norteamericana se consign que la dirigente de este grupo. [26], They take their name from Jorge Elicer Gaitn, a former Colombian activist leader. Junto a alias la Negra son extraditadas seis personas ms, entre ellas dos exintegrantes de las extintas Farc. 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. Build the strongest argument relying on authoritative content, attorney-editor expertise, and industry defining technology. 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. 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. Un lugar exclusivo, donde podrs seguir tus temas favoritos . 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. Regstrate o inicia sesin para seguir Tu inscripcin ha sido exitosa. Nini Johana Usuga and Juan de Dios suga David, both of whom have a criminal record, are thought to be his siblings. Se trata de Nini Johana suga David, hermana de Otoniel y conocida por el alias de La Negra. [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. 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. Fue extraditada a #EEUU Nini Johana suga David, alias 'la Negra', hermana de alias 'Otoniel'. 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". These cells then attempt to recruit local informants, especially collaborators who can inform them of the actions of the security forces. The organization has emerged from paramilitarism and continues to specifically target political parties, unions and leftist associations. Lnea gratuita nacional: 018000 123 414 [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. [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. Suscrbete y disfruta de mltiples beneficios Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. Da Mundial de la Obesidad: qu riesgos para la salud tiene esta enfermedad? El proceso de extradicin empez pasadas las 8:00 de la maana. Proceso de extradicin de Nini Johana suga. But the Centauros soon began clashing with a rival paramilitary group, the Peasant Self-Defense Forces of Casanare (Autodefensas Campesinas del Casanare ACC). Nini Johana suga David, conocida como La Negra, es acusada de lavar el dinero del Clan del Golfo. 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. 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. Nini Johana suga David, alias la Negra, fue extraditada el 1. tus temas favoritos. 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. 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. There are also indications that the group has been successful enough in terms of recruitment to move into other key territories like Barrancabermeja, Santander, one of Colombia's oil towns long prized by the Rastrojos. 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 hermada de Dairo Antonio suga David, 'Otoniel', quien fue el jefe mximo del 'Clan', la estructura ms grande del pas dedicada al narcotrfico. 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. (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. However, Meza, who served as third-in-command, was during a shootout with police on March 28, 2018. Dairo Antonio Usuga David atau Otoniel, pemimpin tertinggi klan Teluk sekaligus gembong narkoba dikawal oleh tentara militer Kolombia di dalam helikopter setelah ditangkap di Turbo, Kolombia 23 Oktober 2021. . Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de Vctimas, Poltica de Tratamiento de Datos de CASA EDITORIAL EL TIEMPO S.A. La Negra, es requerida en extradicin por la Corte del Distrito Sur de la Florida, Estados Unidos, por narcotrfico. 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. 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. y esto acord. [1][2] However, by the time she was re-arrested on March 17, 2021, Nini Johana was once again managing the Clan del Golfo's illicit finances resulting from narco-trafficking and money laundering. [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. Nuestra Poltica de Tratamiento de Datos Personales ha cambiado. 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, . 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.