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. Facebook gives people the. [57] Colombian authorities took Mocho into custody in November 2018. Luego nuevamente la capturaron y condenaron a . [7][15], In June 2020, the Colombian National Police revealed that former Los Rastrojos member Marlon Gregorio Celis Caballero, alias 'Loquillo or Felipe', had become the new leader of the Clan del Golfo by April 2020. En medio de la diligencia, alias la Negra detall que se hizo cargo del mantenimiento de bienes inmuebles adquiridos con dineros ilcitos. [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. Se alista extradicin de Nini Johanna suga, hermana de alias . [67], In 2012 the Gulf Clan also got into conflict with The Office of Envigado over the drug trade in Medelln. 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 Medellin, General Jorge Luis Vargas, director of Colombia's police, told journalists. 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. INICIAR SESIN 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. 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. 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. BOGOT Las autoridades colombianas confirmaron el mircoles que fue encontrado sin vida uno de los principales cabecillas que quedaron al mando del crtel Clan del Golfo, luego de la captura y extradicin a Estados Unidos del que fuera su mximo jefe Dairo Antonio suga David, alias "Otoniel". Noticias 24/7 de Sucre, el Caribe, Colombia y el mundo. ", "The Urabeos After Otoniel - What Becomes of Colombia's Largest Criminal Threat? Colombia Alias 'Sebastin' se declar culpable de narcotrfico en Estados Unidos Nini Johana suga, alias 'La Negra', quien en 2022 fue extraditada a Estados Unidos acusada de conspiracin para distribuir cocana, quedar en libertad prximamente. He pleaded not guilty to the charges in federal court in New York. [56] Prior to his death El Soldado was serving as the leader of the Julio Csar Vargas substructure of the Clan del Golfo. 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. 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 . y esto acord. 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. Sign up to receive the latest updates from U.S News & World Report and our trusted partners and sponsors. UU. Una seccin exclusiva donde podras seguir tus temas. La DIAN abre 4.700 vacantes de trabajo, Atencin! Segun las autoridades era la encargada de las finanzas del 'Clan del Golfo' a partir del lavado. She also is alleged to have served as a liaison who coordinated the shipment of drugs from Colombia to other countries. Dairo Antonio suga David naci en Necocl, Antioquia, el 15 de septiembre de 1971. 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. 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. Hemos cambiado nuestra Poltica de privacidad y la Poltica de datos de navegacin. 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. Nini Johana Usuga, who was extradited to the United States to face charges . [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. REUTERS/Luisa Gonzalez. El proceso de extradicin empez pasadas las 8:00 de la maana. 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. 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Dairo Antonio suga David Colombia don capture Otoniel, di most wanted drug trafficker and leader of di kontri largest criminal gang. 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. By clicking submit, you are agreeing to our Terms and Conditions & Privacy Policy. If convicted, the defendant faces a minimum sentence of 20 years behind bars and a maximum sentence of life imprisonment. UU.", escribi en su momento el presidente. [60] Four Colombians and one Honduran on the submarine which contained the cocaine hydrochloride were arrested as well. [17][18] On October 23, 2021, the group's leader Dario Antonio suga David, better known as Otoniel, was captured. 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. Ante esta extradicin el ministro de Defensa, Diego Molano, escribi que esta medida libera a Colombia de las acciones criminales del Clan del Golfo. [62][65], In March 2021, the Clan del Golfo's structures suffered major blows with arrests of 25 more members. It was allegedly ACC fighters who first began calling the Centauros "those from Urab," "Paisas," or "Urabeos," all references to the Antioquia region where many of the paramilitaries hailed from. "[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. En Colombia La Negra tambin es vinculada con el lavado de activos del Clan del Golfo. 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. "Fue extraditada a EEUU Nini Johana suga David, alias 'la Negra', hermana de alias 'Otoniel' y encargada de las finanzas del Clan del Golfo a partir del lavado de activos y los enlaces con carteles internacionales para el envo de cocana a distintos pases", indic la Polica Nacional por medio de un tuit, en el que adems se podan ver La extradicin de Dairo By. [56] In addition to the Colombian military killing El Soldado, the Colombian National Police confirmed the arrests of 13 members of Clan del Golfo's "Hroes del Caribe", which serves a cell of the cartel's Self-Defense Forces of Colombia, in Cartagena. A esta hora se adelantan los trmites en el. 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. 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. These include zones with natural seaports along the Caribbean coast, or areas where coca base must be bought, like Caucasia or Taraz in Antioquia (InSight has also heard reports of an Urabeo cell in Medelln). Nini Johana suga David, conocida como La Negra, es acusada de lavar el dinero del Clan del Golfo. The ACC is one of the oldest vigilante groups in Colombia, headed by Hctor Germn Buitrago Parada, alias Martn Llanos. Encuentra la validacin de El Cazamentiras al final de la noticia. UU.Por su parte, alias Otoniel fue capturado en octubre de 2021 y fue extraditado en mayo de este ao para que responda porconcierto para delinquir en hechos ocurridos entre 2002 y el 23 de octubre de 2021, por haber concertado con mltiples socios en Colombia, Venezuela, Ecuador, Guatemala, Panam, Honduras, Costa Rica, Nicaragua, Mxico y en otras partes, para elaborar y transportar miles de kilogramos de cocana desde Colombia a travs de Centroamrica y Mxico con el objetivo final de su importacin a los Estados Unidos". She is wanted on drug trafficking charges by a Florida court. 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. Fue capturado en octubre de 2021. 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. Crea una cuenta y podrs disfrutar nuestro contenido desde cualquier dispositivo. Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. 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. Three Clan del Golfo members with him were injured and arrested during the shootout with the police as well. La hermana de Dario. 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]. Police blamed Rendn's organization for at least 3,000 homicides between 2007 and 2009. [29], The Gulf Clan rely on at least 1,200 members in their top level of command. 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. Con sus 50 aos ha sido mas conocido por los alias de Otoniel, Mauricio y Mao. Proceso de extradicin de Nini Johana suga. . En el 2013 fue capturada por los delitos de concierto para delinquir y. 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. Bogot D.C., Colombia. Bienes de 'Memo Fantasma' pasan al Fondo de Reparacin de Vctimas, Poltica de Tratamiento de Datos de CASA EDITORIAL EL TIEMPO S.A. Hay becas para estudios en el exterior. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. "[18] On October 8, 2020, it was revealed that El Soldado was killed in the course of military operations in the Antioquia region of Lower Cacua. 22 people were arrested, including Otoniel's sister Nini Johana Usuga. Shortly afterward, Arroyave was ambushed and killed by his former allies, including Pedro Oliveiro Guerrero, alias Cuchillo.. 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. La manera ms rapida para ponerte al da. [17], On September 19, 2020, The Economist described the Clan del Golfo as now a group "composed of demobilized right-wing paramilitaries. [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. Estas son las nuevas tendencias del lenguaje en la msica urbana, Fiscala ya tom el caso de familiares del presidente Petro, Ministro Nstor Osuna: Tenemos un Sistema Penal que no repara a las vctimas, Nini Johana suga, hermana de alias Otoniel, qued en libertad en EEUU, Un juez de garantas envi a la crcel a la exfiscal Ana Noguera. It was Arroyave who convinced Rendn Herrera to come work for him. [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]. 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? Bogot D.C., Colombia. 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. Usuga es hermana del. Regstrate o inicia sesin para seguir 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,. En tierras aztecas se destac como jugador y hoy es entrenador del Mazatln FC. Le puede interesar: Cae presunto responsable de Plan Pistola y homicidio del polica Yueyler Blandn en Antioquia. Gustavo Petro respetar la decisin. 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. 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. (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. ", "Mexican Narcotrafficking Cartels Expand their Control in Colombia", "Clan del Golfo ya tendra nuevo jefe en la regin Caribe", "Disidencias despliegan "comando antiparamilitar" en el norte de Antioquia", "Why Colombia's militarised police need reform", "Colombia's most wanted drug lord Otoniel captured", "Colombia authorities capture country's most wanted drug trafficker", "Autodefensas Gaitanistas y guilas Negras retoman espacios dejados por Auc", "Alarma por rearme paramilitar en el pas", "Santos ofrece $2.000 millones por 'Otoniel' de los Urabeos", "Colombia Urabenos 'drug gang leader' shot by police", "Colombia announces capture of leader of major drug cartel", "Quin fue Jorge Elicer Gaitn para Colombia? Estn divididas las disidencias por la 'paz total'? Suscrbete y disfruta de mltiples beneficios Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. Nini Johana Usuga David (C), from the Clan del Golfo, has been extradited to the US Credit: EPA. [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. 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. It is one of the main tools in Colombia's arsenal for fighting drug trafficking. Cuando quieras, cambia los temas que elegiste. nini johana usuga. Nini Johana suga, Cuarentano and Otoniel's sister, has also been jailed since 2013. [1] Both Pueblo, who is an suga family relative,[1] and Ciquito Malo were high ranking on the declining list of potential successors to Cuarentano. A collection of moments during and after Barack Obama's presidency. 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 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. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. [citation needed]. 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. Their base is near and around the Urab gulf, including the Tierralta and Valencia municipalities in Cordoba and the eleven municipalities in the Urab sub-region in Antioquia. Usuga es hermana del. [40] Main Clan del Golfo leader Rubn D. Melndez, alias Porrn, and Clan del Golfo weapons supplier and alleged FARC associate Martn Boyaco were among those arrested as well. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. [7] The British program Living with the Cartels takes four admitted middle class cocaine users from the U.K. to Colombia where they meet low-ranking members of the Clan to witness the purported origins of "where their cocaine comes from". [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. [26], They take their name from Jorge Elicer Gaitn, a former Colombian activist leader. Colombian National Police/Handout via REUTERS. Suramrica, Cdigo Postal: 111321, Nini Johana suga, hermana de Otoniel es extraditada, Sigue a RTVC Noticias y mantente conectado. Clan del Golfo has some 1,600 fighters and is involved in the production and trafficking of cocaine, as well as illegal mining. Hay vacantes de trabajo para profesores oficiales, Aprovecha! [39] Cuarentano was also revealed to have been in charge of the cartel's trafficking routes and oversaw Chiquito Malo's trafficking as well. [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. 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. Millonarios sigue avanzando en la Copa Libertadores, Medelln hizo la tarea y se meti en la tercera fase de la Copa Libertadores, Falleci Just Fontaine, el hombre de los trece goles, Golazo en el clsico! 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. Her brother, accused head of the Clan del Golfo, was extradited to face drug trafficking charges in the United States in early May. 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. Nini . Nos comprometimos a acelerar los procesos de . Hoy alias La negra, hermana de Otoniel, pagar por delitos de narcotrfico desde una crcel en Estados Unidos. [5][6][7] Los Urabeos is one of the organizations that appeared after the demobilization of the United Self-Defense Forces of Colombia. In March 2021, Usuga's sister, Nini Johana Usuga David, also known as "La Negra," was also arrested. [30], The top command deploys teams of trained, armed men to rural areas vital for drug-trafficking operations. Suscrbete x $900 [43] It was also suggested that his role in the cartel was exaggerated a little and that while he was heavily involved in the cartel, and serving as the cartel's No. Es hijo de una humilde familia campesina compuesta por su padre Juan de Dios Usuga Orrego y su recin fallecida madre Ana Celsa David. 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. The Clan del Golfo, which has more than 1,200 combatants according to security forces, launched a so-called "armed strike" to protest Otoniel's extradition, paralyzing swathes of Colombia in the process. [55], On June 23, 2020, the Colombian National Police revealed in a national radio broadcast that shortly before the arrest of Tllez, a former member of the rival Los Rastrojos criminal group Marlon Gregorio Celis Caballero, alias 'Loquillo' or 'Felipe', was named "as the new leader of the Gulf Clan. 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. O crea una cuenta. It is currently one of the more ambitious and ruthless of Colombia's drug trafficking organizations (DTOs). Arezzo was one of the major Etruscan Lucumonies and later became a . He recruited many of the fighters once under Freddy's command, as well as ex-members from the defunct AUC. [68], In 2017 the Gulf Clan begun a "pistol plan" against the police officers because one of their leaders was killed. The Gulf Clan has recruited accomplices at the highest level of the military hierarchy, such as generals and colonels. De acuerdo con la informacin conocida desde La Florida, 'la Negra' acept en especifco el cargo deconspiracin para distribuir cocana, considerado un delito federal.