【Colombia】US Indicts Top Colombian Emerald Miners for Drug Trafficking

Editor’s Note

This report details a 2017 U.S. court indictment against prominent Colombian emerald miners and a former mayor on drug trafficking charges, highlighting ongoing international legal efforts.

US Court Issues Indictments

A court in the United States has indicted four of Colombia’s leading emerald miners and one former mayor on drug trafficking charges and is seeking their extradition, newspaper El Tiempo reported on Friday, August 11, 2017.

The Accused

According to the newspaper, the Southern District of Florida court accused the businessmen and their alleged political ally of trafficking cocaine to the US since 2002. The suspects are mining brothers Gilberto, Pedro Nel, and Omar Rincon, their associate Horacio Triana, and Jose Nieto (U Party), the former mayor of Coper, Boyaca.

Suspects’ Backgrounds

Two of the Rincon brothers, Pedro Nel and Omar, are already in prison in Colombia for homicide. Their brother Gilberto has no pending arrest warrant in Colombia, according to El Tiempo. Notwithstanding, the newspaper said the three brothers have long been on the National Police radar for their alleged ties to drug trafficking and paramilitary organizations.

Triana is in jail on suspicion of attempting to assassinate one of the heirs of Victor Carranza, Colombia’s late “emerald czar” and one of the alleged godfathers of paramilitary groups formed in the 1980s.

Alleged Criminal Network

According to US prosecutors, all suspects formed a drug trafficking ring with allies in Venezuela, Mexico, the Dominican Republic, and Haiti. In Colombia, they allegedly teamed up with the extradited Daniel Barrera, a.k.a. “El Loco Barrera,” who has reportedly been succeeded by “Puntilla,” a suspected drug lord who was arrested and released earlier this year.

According to El Tiempo, extradited members of El Loco Barrera’s organization have testified against the suspects.

Investigation and Money Laundering

The newspaper said it had tried to contact the former mayor and the only Rincon brother not in prison but was unable to locate either suspect. Colombian authorities, the newspaper reported, have been investigating whether homes owned by the suspects were used for the production of cocaine.

“To hide their drug trafficking profits from authorities, the suspects allegedly inflated emerald mining revenue.”
Industry Reputation

Colombia’s emerald industry has long been accused of being closely linked to organized crime.

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⏰ Published on: August 11, 2017