Influencer in Colombia Accused of Money Laundering for the Clan del Golfo Drug Cartel
America ı By Jackie Allen
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Clan del Golfo Drug Cartel
The Clan del Golfo is one of Colombia's most infamous criminal organizations, notorious for its involvement in a range of illicit activities, including drug trafficking, illegal mining, and racketeering. This ruthless cartel has been linked to numerous homicides and plays a significant role in the long-standing Colombian armed conflict, with many of its members having ties to paramilitary groups. The 33-year-old woman is said to have been romantically involved with Wilmer Urrego Torres, a figure believed to hold a pivotal role within the cartel's intricate money laundering network. The arrest unfolded at her residence in Turbo, a town in the northwestern region of Medellín, where she was found wearing a lilac bodysuit, a stark contrast to the gravity of the charges against her. Authorities assert that Pino led a lavish lifestyle, funded by ill-gotten gains from drug trafficking. She possessed a fleet of over 80 brand-new motorcycles utilized for motorcycle taxi services in Turbo. She was also involved in the construction of luxurious residences in underprivileged areas of the same municipality. It is alleged she has been using funds derived from drug trafficking to create a facade of legitimacy. The unraveling of Pino's alleged criminal activities was the result of a collaborative operation conducted by the Dijín, the Prosecutor's Office, and the Drug Enforcement Agency.
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