Colombia’s victims fund received real estate that was developed by the husband of Vice-President Marta Lucia Ramirez and an alleged drug kingpin, the prosecution said Tuesday. In a press statement,…
Colombia’s police on Saturday detained a senior drug trafficker for allegedly laundering money for the Sinaloa Cartel. According to local media, Nestor Tarazona was reportedly arrested near Pereira, the capital…
A Bogota judge on Saturday jailed a self-proclaimed elite entrepreneur who has allegedly been trafficking drugs and laundering money since the days of the Medellin Cartel. Guillermo León Acevedo, a.k.a.…
Colombia’s vice-president broke down in tears on Wednesday during an interview over her businesses ties to a drug trafficker. In an interview with W Radio, VP Marta Lucia Ramirez (Conservative…
Colombia’s Vice President Marta Lucia Ramirez and her husband were in business with a senior drug trafficker, “Memo Fantasma,” according to transnational crime website InSight Crime. The VP’s husband, Alvaro…