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Tag

//fiscalia general
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Former Colombian President Alvaro Uribe Found Guilty of Multiple Fraud & Bribery Charges

The verdict marks the first criminal conviction of a former head of state in Colombia's history. An appeal is almost certain.
Posted On July 28, 2025
, By Loren Moss
Hery Alexis Velasco was recorded shouting phrases such as, “You are black trash” (“sos un negro basura”) in the face of the transit officer. (photo: Fiscalia General)
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Cali Man Faces Charges After Racist Tirade Against Transit Officer Goes Viral, Sparking Outrage Across Colombia

Henry Alexis Velasco was recorded shouting phrases such as, “You are black trash” (“sos un negro basura”) in the face of the transit officer.
Posted On May 31, 2025
, By Loren Moss
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Video: Colombia Business News Recap – UNGRD Scandal Rocks Petro Administration While Uribe On Trial for Bribery

"...and I say it once and for all, in projects of law that generate FORCED INVESTMENT in the private financial system of Colombia" - President Gustavo Petro
Posted On June 6, 2024
, By Loren Moss
Photo courtesy US DEA
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Cartagena-Based US DEA Agent Who Stole Over $9 Million USD In Drug Money Sentenced To 145 Months In Federal Prison

U.S. District Court Judge Charlene Honeywell expressed disgust with the DEA for its failings and said other agents corrupted by "the allure of easy money" also needed to be investigated.
Posted On December 15, 2021
, By Loren Moss
25 alleged members of the Diamante gang were captured in raids across 4 cities. (Photos: Fiscalia General de Colombia)
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US, Colombian Officials Bust Transnational Weapons Trafficking Syndicate

In raids last Tuesday, 22 people were captured by court order and 3 more in flagrante delicto. In 28 raids, an arsenal containing short- and long-range firearms, different caliber ammunition and $97 million in cash was seized.
Posted On May 21, 2021
, By Loren Moss
Photo: screen capture from Fiscalia General de Colombia
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Israeli Drug Kingpin Gabriel Kenigsberger Captured In Bogotá

Kenigsberger, though already convicted, is also still being investigated for participation in sexual exploitation of minors with the promotion of sexual tourism plans that included children.
Posted On December 15, 2020
, By Loren Moss
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Colombian Schoolchildren Fed Chemically Altered Donkey Meat Labeled As Beef

Colombian Prosecutors took down a macabre conspiracy that sold meat from sick and dead donkeys and horses to local school systems, after first chemically treating the meat to appear more like beef, and give it a palatable texture. Between 2018 & 2019 the culprits moved over 5,500...
Posted On September 18, 2020
, By Loren Moss
Photo courtesy US DEA
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Cartagena-Based US DEA Agent Guilty Of Stealing Over $9 Million USD In Drug Money

US DEA Special Agent José Ismael Irizarry and his wife Nathalia Gomez Irizarry pled guilty to all charges in a mammoth scheme to steal government funds, drug proceeds and launder money. The Irizarrys apparently are related to the notorious Ambuila crime family of Cali, Colombia.
Posted On September 15, 2020
, By Loren Moss
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Colombian Defense Ministry Issues Statement Regarding Slaughter Of Burmese Ship Captain Myo Tun Zaw

Contrary to conflicting media reports, the Colombian attorney general and defense department are in fact investigating the murder of Myo Tun Zaw aboard the Spirit of Hamburg.
Posted On April 19, 2020
, By Loren Moss
Convicted narco trafficker & fugitive Daron Odell Jones. Photo Courtesy Fiscalia General de la Nación
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Colombia Captures American Narco-Fugitive Attempting To Travel From México To UK

Colombia’s CTI (analogous to the US FBI) Captured fugitive American narco-trafficker Daron Odell Jones during a layover at the El Dorado Airport in Bogotá as he attempted to travel from Mexico to the UK on a fake British passport.
Posted On March 19, 2020
, By Loren Moss
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