Bogota soccer team linked to money laundering
Investigations into the “Los Combas” brothers drug cartel’s money laundering activities landed a group of Bogota soccer team investors in hot water, following the arrest of four of the drug trafficking…
Investigations into the “Los Combas” brothers drug cartel’s money laundering activities landed a group of Bogota soccer team investors in hot water, following the arrest of four of the drug trafficking…
Colombian police report that four individuals were detained Tuesday in an international drug bust, accused of laundering $28 million in drug money seized by Colombian authorities in September 2009, reports…
Colombian drug trafficking capos “Los Comba” offered a retired police colonel over $250,000 to implicate Colombian President Alvaro Uribe’s brother Santiago Uribe in dealings with Antioquian paramilitaries, claims police commissioner…
A year-and-a-half joint investigation by Colombian and U.S. authorities culminated in the arrests of six men linked to the “Los Comba” gang on money laudering charges, reports El Pais. The director…
After a three year search, police in Cali arrested the leader of drug trafficking gang “Los Combas,” reports Caracol Radio. The head narco, Jorge Alberto Rengifo Lopez alias “Señor de la guerra” is wanted…