Two members of the criminal group 'Los de Rionegro' are convicted: they took advantage of their positions to steal information
They were accused of violating the databases of the companies in which they worked to share them with the criminal gang. Photo: REUTERS/Luisa Gonzalez
File photo.  The defendants must pay millionaire fines that exceed 2,000 million pesos.  Photo: REUTERS/Luis Jaime Acosta
File photo. The defendants must pay millionaire fines that exceed 2,000 million pesos. Photo: REUTERS/Luis Jaime Acosta
The capture of these criminals occurred in the midst of proceedings carried out in Bogotá and Barranquilla, cities where they mainly commit crimes.  Photo: @FiscaliaCol/Twitter
The capture of these criminals occurred in the midst of proceedings carried out in Bogotá and Barranquilla, cities where they mainly commit crimes. Photo: @FiscaliaCol/Twitter
  • William Henry Trujillo Deviaalias Beanpossible ringleader tasked with identifying victims and contacting individuals to cash fraudulently obtained checks.
  • Cesar Arley Barreto Meneseswho would be in charge of recruiting citizens to make withdrawals or cash checks.
  • Nubian Alexandra Garcia AlbaLuz Elena Sánchez Mora and Germán Julián Infante López, alleged collectors of financial products.
  • Boris Sanchez Escorciaaccused of claiming the checkbooks processed in the midst of falsehoods and deceit.
  • Roy Antonny Tejedor Medinaa CTI investigator who, using his position, would have carried out consultations to alert the criminal network about the proceedings against him.

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