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//Money Laundering
police arrested 36-year-old Russian national Sergei Vagin in the Bogotá suburb of Suba
0

Caught “Red Handed:” 2nd Russian Spy Scandal In 2 Years Rocks Colombia

Colombia now has alleged Russian spies in custody along with Colombian collaborators who have already pled guilty.
Posted On April 4, 2022
, By Loren Moss
Photo courtesy US DEA
0

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
Alex Saab
0

Alex Saab, Colombian Businessman and Deal Maker for Venezuelan Regime Extradited To US From Cape Verde

Colombian President Iván Duque lauded the extradition of Saab, calling it a “triumph in the fight against drug trafficking, money laundering and corruption led by the dictatorship of Nicolás Maduro.”
Posted On October 17, 2021
, By Editorial Staff
0

¡Blinblineo! Bogotá Police Capture Suspect Near Airport With $500,000 USD Cash & No Excuses

Prosecutors charged Rico with money laundering, to which he pled not guilty. A judge ordered Rico, the truck and the cash held pending trial.
Posted On June 22, 2021
, By Loren Moss
Photo courtesy US DEA
0

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
Colombia President Juan Manuel Santos. (Credit: Presidencia de la República)
off

Three Former Supreme Court Justices Face Investigation in Yet Another High-Level Corruption Scandal in Colombia

The U.S. DEA reportedly has wiretap evidence implicating José Leonidas Bustos, Francisco Javier Ricaurte, and Camilo Tarquino in a bribery scandal.
Posted On August 16, 2017
, By Jared Wade




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William Shaw is CEO & Founder of Colombian LCC Ultra Air.

¿Qué Sigue? Airline Entrepreneur William Shaw Talks About The Launch Of Ultra Air, The Newest Colombian Low-Cost Carrier

Posted On July 1, 2022
Wingo's pork milanesa (schnitzel) sandwich,

Wingo Rolls Out Upgraded In-Flight Menu Options Available For Pre-Purchase When Booking Flight

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Shelli Ryan Of Ad Hoc Communications Unpacks The Nuances Of Cross-Border Marketing

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Romanian Cybercriminal Mihai Ionut Paunescu Captured In Colombia

Posted On June 29, 2021
Photo montage courtesy EPM

EPM’s Board of Directors Resign En Masse, Creating Crisis For Mayor Daniel Quintero

Posted On August 17, 2020
Reason Foundation's Daniel Raisbeck

The Reason Foundation's Daniel Raisbeck On What Peru's Election Can Tell Us About Economic Liberty In Colombia & Latin America

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RECENT

POPULAR

COMMENTS

William Shaw is CEO & Founder of Colombian LCC Ultra Air.

¿Qué Sigue? Airline Entrepreneur William Shaw Talks About The Launch Of Ultra Air, The Newest Colombian Low-Cost Carrier

Posted On July 1, 2022
Wingo's pork milanesa (schnitzel) sandwich,

Wingo Rolls Out Upgraded In-Flight Menu Options Available For Pre-Purchase When Booking Flight

Posted On July 1, 2022

Concentrix Opens Medellín Contact Center, To Employ Over 2,000 Bilingual Agents

Posted On July 1, 2022

Romanian Cybercriminal Mihai Ionut Paunescu Captured In Colombia

Posted On June 29, 2021
Photo montage courtesy EPM

EPM’s Board of Directors Resign En Masse, Creating Crisis For Mayor Daniel Quintero

Posted On August 17, 2020

Deadly Riots & Protests Against Police Brutality Break Out Across Colombia

Posted On September 10, 2020

[…] Colombia started its...

Posted On June 29, 2022

[…] The Reason Foundation’s Daniel...

Posted On June 20, 2022

[…] The Reason Foundation’s Daniel...

Posted On June 20, 2022

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