Influencer in Colombia Accused of Money Laundering for the Clan del Golfo Drug Cartel

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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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 In the wake of her arrest, law enforcement apprehended nine more individuals and seized a staggering 199 properties valued at more than COP 15 billion (approximately USD $3.6 million) in locations including Medellín, Montería, and Urabá.

Facing the Consequences

Following her arrest, Pino addressed her followers, expressing the challenges she now faces as a mother and maintaining her innocence, alluding to the support she’s received from her followers.