nini johana usuga davidnorth island credit union amphitheatre view from seat
The most comprehensive solution to manage all your complex and ever-expanding tax and compliance needs. 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. More cocaine is coming out of Colombia than at the height of Pablo Escobar's power Credit: Getty. 45 # 26 - 33 - Telfonos (+57)(601) 2200700. 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. [42], In March 2020, Marihuano was revealed to be living in the Darin Jungle in cabins he built himself. REUTERS/Luisa GonzalezReuters. 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. Officials explained that the body was found near Dabeiba in the northern region and was later . 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. According to the police, she was stashing money in her brother's . . 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 . [8] Their main source of income is cocaine trafficking as they appear to be the largest distributors of cocaine in all of Colombia. 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. 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. [57] Colombian authorities took Mocho into custody in November 2018. . 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. 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 . [55] Among those detained were local leaders thought to be responsible for a recent wave of violence. Una seccin exclusiva donde podras seguir tus temas. In less than six years, Otoniel has seen at least 16 relatives captured, usually in joint police and military operations. 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! Nini . 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. Tu inscripcin ha sido exitosa. Suscrbete x $900 Besides Otoniel and his sister, Colombian authorities have arrested several other members of the Usuga David family. Access unmatched financial data, news and content in a highly-customised workflow experience on desktop, web and mobile. Authorities say Otoniel, 50, is responsible for the deaths of hundreds of members of Colombia's security forces. [10][11] Its rivals include the National Liberation Army. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. La manera ms rapida para ponerte al da. A collection of moments during and after Barack Obama's presidency. 'La Negra' es hermana de Dario Antonio suga David, alias 'Otoniel',. 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. 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. By "sponsoring" other low-level gangs, this group has been able to maintain small, select cells of highly disciplined men in the field, responsible for ever-larger swathes of territory. She is wanted on drug trafficking charges by a Florida court. 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. Al parecer, este dinero iba a ser utilizado en ese entonces para la compra de salones de belleza, gimnasios, centros de esttica en Antioquia. De acuerdo con la informacin conocida desde La Florida, 'la Negra' acept en especifco el cargo deconspiracin para distribuir cocana, considerado un delito federal. 9. 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. (DEA) menangkap saudara perempuan Otoniel, Nini Johana Usuga, yang diekstradisi ke Amerika Serikat untuk menghadapi tuduhan terkait . Cunto costara la remodelacin y el acabado de una Vivienda VIS? 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. Alias 'La Negra' estaba encargada de las finanzas del grupo criminal [] [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. [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. [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. 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. La mujer, que fue extraditada en julio. Quin es Astrid Bibiana Rodrguez, la nueva MinDeporte? Crea una cuenta y podrs disfrutar nuestro contenido desde cualquier dispositivo. 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. 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. Nini Johana suga David, conocida como La Negra, es acusada de lavar el dinero del Clan del Golfo. [40] On August 18, 2021, Colombia security forces arrested Luis Daniel Santan Hernndez, alias Machete. Facebook gives people the power to. Sign up to receive the latest updates from U.S News & World Report and our trusted partners and sponsors. [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. Contacto: info@rtvc.gov.co [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". Usuga es hermana del. Toby explains that such collaborations between global crime syndicates will only become more common as the cocaine industry grows bigger and bigger. 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.. 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. Hoy alias La negra, hermana de Otoniel, pagar por delitos de narcotrfico desde una crcel en Estados Unidos. (Por contexto, lo invitamos a leer:'Alto, soy 'Otoniel', no me maten': detalles inditos de su captura). 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. 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". She also is alleged to have served as a liaison who coordinated the shipment of drugs from Colombia to other countries. Nini Johana suga David, hermana de Dairo Antonio suga, alias 'Otoniel', ya se encuentra en camino a Estados Unidos, donde es requerida por la Corte del Distrito Sur de la Florida por delitos relacionados con el narcotrfico. La polica detall que el cuerpo fue "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 Colombia's government accuses the group of threatening and killing local activists - known as social leaders - in the country. 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.
