Más noticias sobre la Oficina de Envigado

Maximiliano Bonilla Orozco, alias "Valenciano"

8 Years After Indictment, US Sentences Colombia Crime Boss

A US court has sentenced a top Colombian drug trafficker years after he negotiated his way back to criminal life in Colombia, in a case that highlights weaknesses...
Depiction of a "gota a gota" transaction

Colombian Crime Groups Export Loan Sharking to Peru

Authorities in Peru are warning about the involvement of Colombian crime groups in loan sharking, suggesting these organizations are expanding their participation...
Hassan Mansour, Ghassan Diab and Mohammad Ammar

DEA Operation Reveals Hezbollah-Colombia Connection

A DEA sting has uncovered an alleged money laundering ring linked to Colombian drug traffickers and Lebanese militants Hezbollah, in the latest example of the nexus...
Former Oficina de Envigado leader "Don Berna"

Colombia’s ‘Oficina de Envigado’ Allegedly Seeks Peace Negotiations

Medellín-based crime syndicate the "Oficina de Envigado" is allegedly seeking to negotiate with the Colombian government, a questionable development that raises...
Hezbollah is a Lebanon-based terrorist group

Hezbollah Laundering Money for Colombia Cartel: DEA

The DEA has revealed money laundering links between the Lebanese terrorist organization Hezbollah and Colombian mafia group the Oficina de Envigado. However, any...

The ‘Last Capo’ of Medellin and Evolution of the ‘Oficina’

Colombia has heralded the capture of the "last great capo" of Medellin mafia the "Oficina de Envigado," but such labels no longer match the reality of an evolved...

Colombian Mafia Debt Collector Cuts Deal with US

A United States court convicted Colombian organized crime leader Fredy Alonzo Mira Perez, alias "Fredy Colas," to seven years in prison, in what was likely a...
Julian Andrey Gonzalez Vasquez, alias "Barny"

Colombia Takes Down Another Oficina de Envigado Leader

Colombia has captured one of the Oficina de Envigado's last remaining leaders, dealing a major blow to an organization that traces its roots back to the Medellin...
Envigado FC has been added to the US Kingpin List

US Sanctions Colombia Soccer Club for Crime Ties

The US Treasury has accused Envigado soccer club in Colombia of laundering money for the Oficina de Envigado, in a new financial assault against the Medellin crime...