En el 2013 fue capturada por los delitos de concierto para delinquir y. De acuerdo con su historial, Nini Johana suga era quien manejaba las finanzas del grupo ilegal que lideraba su hermano. [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. [30] The three remaining leaders remained free (alias Otoniel, Carlos Moreno, alias Nicols and Aristides Meza, alias El Indio). Nini Johana Usuga and Juan de Dios suga David, both of whom have a criminal record, are thought to be his siblings. 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. 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 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. Encuentra la validacin de El Cazamentiras al final de la noticia. "[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. Cocaine traffickers had long competed with the FARC for territory and influence in the Eastern Plains. 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. La hermana de Daro Antonio suga David, alias Otonie, acept promover la distribucin de drogas, y encargarse de los temas financieros de la organizacin. Regstrate o inicia sesin para seguir 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. Screen for heightened risk individual and entities globally to help uncover hidden risks in business relationships and human networks. [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. Nini Johana suga es hermana de 'Otoniel'. [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. [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. 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. 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. 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. El primer ministro Li Keqiang expres ante la Asamblea Nacional Popular que el ejrcito debe impulsar su preparacin para el combate y sus capacidades militares para lograr las tareas encomendadas por el Partido Comunista, Una de las mujeres ms importantes para el desarrollo de la cultura y el arte en Colombia durante el siglo XX. [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. 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 Usuga, alias 'La Negra', hermana de 'Otoniel', en su extradicin a EE.UU., 1 de julio de 2022. La manera ms rapida para ponerte al da. Sabemos que te gusta estar siempre informado. 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. Al parecer, este dinero iba a ser utilizado en ese entonces para la compra de salones de belleza, gimnasios, centros de esttica en Antioquia. Lnea gratuita nacional: 018000 123 414 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. [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. 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. 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. Nos comprometimos a acelerar los procesos de . Dairo Antonio suga David naci en Necocl, Antioquia, el 15 de septiembre de 1971. 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! Sanciones hasta de 900.000 pesos por no usar el tapabocas en TransMilenio, Trasplantes de rganos en Colombia aument en 2022, Reforma salud: 25 congresistas piden que sea tramitada por ley estatutaria, Germn Vargas Lleras radic contrarreforma a la salud propuesta por Cambio Radical. 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. Bogot D.C., Colombia. REUTERS/Luisa Gonzalez. The strike completely paralyzed several Colombian departments as shopkeepers and travellers were told to stay at home or face 'consequences'. [citation needed]. Aqu tambin puedes encontrar "Mis Noticias" y seguir los temas que elegiste en la APP. Otoniel, who according to Colombian authorities trafficked 180 to 200 tonnes of cocaine a year, was detained last October in Antioquia province. 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. 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. El Dorado Cr. In March 2021, Usuga's sister, Nini Johana Usuga David, also known as "La Negra," was also arrested. Browse an unrivalled portfolio of real-time and historical market data and insights from worldwide sources and experts. O crea una cuenta. La extradicin de Dairo In late 2011 Los Urabeos declared war on Los Rastrojos over the control of the drug trade in Medelln. . UU. [39] Two other brothers of Otoniel, Angel Eusebio and Fernando Umbeiro suga, were arrested in 2018 as well. Under Rendn's supervision, the Centauros became one of the wealthiest factions within the United Self-Defense Forces of Colombian (Autodefensas Unidas de Colombia AUC). En diciembre pasado recobr la libertad. (Le sugerimos leer:Extraditan a EE. Una seccin exclusiva donde podrs seguir tus temas. Clan del Golfo has some 1,600 fighters and is involved in the production and trafficking of cocaine, as well as illegal mining. [10][11] Its rivals include the National Liberation Army. [1][2] By August 2019, 16 members of the suga family had also been arrested in less than a six-year period. "[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. 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. [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. [56] Prior to his death El Soldado was serving as the leader of the Julio Csar Vargas substructure of the Clan del Golfo. 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. The Gulf Clan will buy coca base from the FARC, but the two groups will not collaborate much further than that. 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. Hay becas para estudios en el exterior. * COP $900 / mes durante los dos primeros meses. [42], In March 2020, Marihuano was revealed to be living in the Darin Jungle in cabins he built himself. The organization has emerged from paramilitarism and continues to specifically target political parties, unions and leftist associations. 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. [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.