A new aspect of the case which is advanced against saintrich In UNITED STATESsince the hearing against Fabio Younes It has been postponed to March and this will have the advantage of strengthening its defense. The judgment against the noted partner of the ex-guerrilla du Colombian Revolutionary Armed Forces was going to be read on February 7, a trial of instruction which continues in force before a court of new York for drug trafficking.
That General Mario Montoya not be deported, the Attorney General’s Office asked the JEP
The public prosecutor referred to the lawsuit which is in progress against the general and criticized the magistrate who advanced the hearing
According to the revelations of The weather, the other Colombian who was extradited and prosecuted in the case, Armando Gutierrez he was sentenced on January 20, 2023 to 10 years in prison. Manager Valérie Caproni assured that she will take the time to review the documentation and evidence sent by the parties to make decisions on the request of the accusing entity that requested house arrest for sharpen it and the complainants concerned.
Let us recall that twice reading the sentence of Younes and that he has been advised that his defense team will be reinforced for the steps to be taken in the process. Valerie Caproni, district judge of the UNITED STATES determined that on February 7, 2023, the parties appeared for a status conference, during which the defendant requested the appointment of additional counsel to consult on the appropriate steps in the affair.
The government advances in the reconciliation of peace with three illegal armed groups of Quibdó
As reported by the High Commission for Peace, between February 9 and 10, a meeting was held with members of the illegal groups Los Mexicanos, RPS and Locos Yam.
In turn, the appointment of a new advocate for their rights was ordered according to the judicial reading of the Southern District Court of new Yorksigned by the judge caproni. Thanks to the information provided by the aforementioned communication medium, it is established that in addition to the lawyer Donald YannelleA Younes the lawyer will assist you Carlos Santiago.
The Colombian also said during the hearings that he had some health issues, which helped him prepare for the next steps in the process. For the moment, the preliminary hearing continues for February 20, at 2:30 p.m., even if for some the reading of his sentence is the end point of the investigation.
The letter he justice department returned to the judge capronion January 6, 2023, requested an exemplary sentence in the case, which speaks, among other things, of the investigation which coincides with recent statements by former members of the Colombian Revolutionary Armed Forces before Special Jurisdiction for Peace (GIVE).
The High Commissioner for Peace has claimed that Alex Morales breached his confidentiality clause as a peace facilitator
The entity also pointed out that the lawyer does not have valid accreditation that certifies his representation of any of the armed groups that are part of the urban peace process in Medellín.
Four days after the reading of the sentence, aka Martin Shadowthe so-called jailer of the stuffingensured that part of the hidden fortune of this guerrilla ended up in Swiss. Martin Surpluswho awaits his sentence EE. UU.mentioned in an interview with On the Radio that the money of the structure was sent to the central country of Europe and this version was also delivered to the JEP Truth Recognition Room.
In the letter delivered by the United States Department of Justicethe involvement of Colombian Prosecutor’s Office track half a billion dollars that stuffing They tried to get him out of the country. In communication with the justice department to the judge caproni a conspiracy has been mentioned involving saintrichdied on May 17, 2021 in Venezuela.
Younes ensured that most of the drugs found in Venezuelan territory belong to the structure of the stuffing. In response to these references, the Venezuelan government prefers that there be a condemnation by the stuffing where it is known that they sent their money all over the world.
This chapter also concerns aka Marlon, leader of the dissidents Second Marquetaliawhich remains on the list of terrorist organizations of the United States Department. Although his place of confinement is unknown at this time, it is clear that he will provide relevant information within this organization. The obstacle that the investigation will have is that this illegal organization intends to participate in the politics of complete peace.
However UNITED STATES He has already made it clear that judicial investigations are one thing and political relations are another. It is necessary to remember that the limbs of extinction Colombian Revolutionary Armed Forces they continue to deny that there is a hidden fortune.