{"id":3513,"date":"2024-02-29T09:26:30","date_gmt":"2024-02-29T14:26:30","guid":{"rendered":"https:\/\/www.risksint.com\/?p=3513"},"modified":"2024-03-11T12:41:08","modified_gmt":"2024-03-11T17:41:08","slug":"captura-de-alias-soya-el-empresario-vigilado-por-la-cia","status":"publish","type":"post","link":"https:\/\/www.risksint.com\/en\/risks-international\/captura-de-alias-soya-el-empresario-vigilado-por-la-cia\/","title":{"rendered":"Capture Alias Soy, the Businessman Watched by the CIA"},"content":{"rendered":"<p>La captura de Ferney de Jes\u00fas Cardona Bello, m\u00e1s conocido como alias Soya, ha sacudido a Colombia. Este empresario de Medell\u00edn, con negocios en la costa norte del pa\u00eds, logr\u00f3 mantener durante a\u00f1os una fachada de inversionista leg\u00edtimo, cuando en realidad, se trataba de un poderoso narcotraficante con alianzas directas con Dairo Antonio \u00dasuga, alias Otoniel, l\u00edder hist\u00f3rico del Clan del Golfo y otras organizaciones criminales.<\/p>\n\n\n\n<p>Alias Soya no solo ten\u00eda importantes negocios ilegales, sino que tambi\u00e9n habr\u00eda estado detr\u00e1s de casos de lavado de activos. Sus actividades criminales hicieron que se pusiera en la lupa de la Agencia Central de Inteligencia (CIA) de los Estados Unidos, por lo que se convirti\u00f3 en una prioridad para esta agencia y para las autoridades colombianas.<\/p>\n\n\n\n<p>Seg\u00fan la informaci\u00f3n de la Polic\u00eda, la captura de Cardona Bello se logr\u00f3 en el municipio de San Pelayo, en el departamento de C\u00f3rdoba. Su importancia dentro del mundo criminal era tan alta que se le atribuye la capacidad de exportar hasta 10 toneladas de coca\u00edna al mes, con destino a Estados Unidos y Europa.<\/p>\n\n\n\n<p>Cardona Bello ten\u00eda alianzas directas con los herederos de Otoniel, quien fue extraditado a Estados Unidos en 2022. Se cree que habr\u00eda sido el hombre encargado de lavar el dinero del Clan del Golfo, una de las organizaciones criminales m\u00e1s peligrosas de Colombia, dedicada al narcotr\u00e1fico y a la extorsi\u00f3n<\/p>\n\n\n\n<p>Seg\u00fan las informaciones, Soya ten\u00eda la capacidad de exportar hasta 10 toneladas de coca\u00edna al mes. Adem\u00e1s, se le atribuye la capacidad de dar apariencia de legalidad a grandes sumas de dinero, hasta US$65 millones, a trav\u00e9s de empresas fachada y otras inversiones y bienes inmuebles, especialmente en el departamento de Antioquia.<\/p>\n\n\n\n<p>Se informa que Soya habr\u00eda adquirido fincas ganaderas, criaderos de caballos, carros de alta gama y hasta escuelas de f\u00fatbol a su nombre y de otros familiares. Actualmente, Soya tiene una orden de captura en su contra por los delitos de lavado de activos, enriquecimiento il\u00edcito de particulares y concierto para delinquir con fines de lavado de activos.<\/p>\n\n\n\n<p>En las pr\u00f3ximas horas, Soya ser\u00e1 presentado ante un juez de control de garant\u00edas para que la Fiscal\u00eda le pueda imputar cargos. Hasta el momento, Estados Unidos no ha solicitado su extradici\u00f3n.<\/p>\n\n\n\n<p>La captura de alias Soya es un golpe significativo a las redes de narcotr\u00e1fico y lavado de dinero en Colombia, y pone de manifiesto los esfuerzos de las autoridades colombianas y estadounidenses para desmantelar estas operaciones criminales.<\/p>\n\n\n\n<p>En <a href=\"https:\/\/risks.international\/\">Risks International<\/a>, apoyamos y aplaudimos todo acto que contribuya a erradicar la criminalidad en nuestro pa\u00eds. La reciente captura de Ferney de Jes\u00fas Cardona Bello, alias \u2018Soya\u2019, es un ejemplo de c\u00f3mo la cooperaci\u00f3n entre las autoridades locales y extranjeras puede llevar a grandes resultados en la lucha contra el narcotr\u00e1fico y el lavado de dinero.&nbsp;<\/p>\n\n\n\n<p>Este evento no solo representa un golpe a las redes de narcotr\u00e1fico, sino que tambi\u00e9n resalta la importancia de la vigilancia y la acci\u00f3n legal para desmantelar las operaciones criminales. Continuaremos apoyando estos esfuerzos y trabajando para un futuro m\u00e1s seguro y justo para todos.<\/p>\n\n\n\n<p><a href=\"http:\/\/Risksint.com\/contacto-comercial\/\">\u00a1Cont\u00e1ctanos y recibe informaci\u00f3n de nuestros servicios!<\/a><\/p>\n\n\n\n<p>Fuentes: <a href=\"https:\/\/www.elespectador.com\/judicial\/capturan-a-alias-soya-el-empresario-que-estaba-en-el-radar-de-la-cia\/\">https:\/\/www.elespectador.com\/judicial\/capturan-a-alias-soya-el-empresario-que-estaba-en-el-radar-de-la-cia\/<\/a><\/p>","protected":false},"excerpt":{"rendered":"<p>La captura de Ferney de Jes\u00fas Cardona Bello, m\u00e1s conocido como alias Soya, ha sacudido a Colombia. Este empresario de Medell\u00edn, con negocios en la costa norte del pa\u00eds, logr\u00f3 mantener durante a\u00f1os una fachada de inversionista leg\u00edtimo, cuando en realidad, se trataba de un poderoso narcotraficante con alianzas directas con Dairo Antonio \u00dasuga, alias [&hellip;]<\/p>","protected":false},"author":2,"featured_media":3407,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"content-type":"","footnotes":""},"categories":[1],"tags":[],"class_list":["post-3513","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-risks-international"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v26.8 (Yoast SEO v26.8) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Captura de Alias Soya, el Empresario Vigilado por la CIA<\/title>\n<meta name=\"description\" content=\"Se logr\u00f3 la captura de &quot;alias Soya&quot;, el empresario 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