{"id":27750,"date":"2012-12-27T09:39:47","date_gmt":"2012-12-27T14:39:47","guid":{"rendered":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/?p=27750"},"modified":"2012-12-28T15:00:08","modified_gmt":"2012-12-28T20:00:08","slug":"cti-captures-an-extraditable-individual-requested-for-u-s","status":"publish","type":"post","link":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/2012\/12\/27\/cti-captures-an-extraditable-individual-requested-for-u-s\/","title":{"rendered":"CTI captures an extraditable individual requested for U.S."},"content":{"rendered":"<p>The Technical Investigation Team (CTI) of the Colombia\u2019s Attorney General Office captured Jorge Ignacio Valencia Vel\u00e1squez, who is requested for the United States judicial authorities in order to answer for the alleged commission of the offense of money-laundering.<\/p>\n<p>The arrest of Valencia Velasquez happened in the municipality of Girardota (Antioquia), after an investigative duty for more than six months. Last December 6, the warrant of arrest was issued by Colombia\u2019s Attorney General.<\/p>\n<p>Valencia Velasquez shall appear before the US District Court of the United States for the Southern District of New York in accordance with indictment dated October 1<sup>st<\/sup>, 1998.<\/p>\n<p>According to the diplomatic note issued by the U.S. Embassy in Colombia, Valencia Vel\u00e1squez would have conducted financial transactions with monies earned from drug trafficking.<\/p>\n<p>Likewise, Valencia Vel\u00e1squez would be involved in transporting, transferring and attempting to transfer monies derived from cocaine trade; and, in addition, participating in monetary transactions of properties worth over ten thousand dollars earned from drug trafficking. In this case, it is considered that the illegal operations can reach 58 million dollars, approximately.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Technical Investigation Team (CTI) of the Colombia\u2019s Attorney General Office captured Jorge Ignacio Valencia Vel\u00e1squez, who is requested for the United States judicial authorities in order to answer for the alleged commission of the offense of money-laundering. The arrest of Valencia Velasquez happened in the municipality of Girardota (Antioquia), after an investigative duty for [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":0,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[],"tags":[],"class_list":["post-27750","post","type-post","status-publish","format-standard"],"_links":{"self":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/27750"}],"collection":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/users\/4"}],"replies":[{"embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/comments?post=27750"}],"version-history":[{"count":1,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/27750\/revisions"}],"predecessor-version":[{"id":27751,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/posts\/27750\/revisions\/27751"}],"wp:attachment":[{"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/media?parent=27750"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/categories?post=27750"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.fiscalia.gov.co\/colombia\/en\/wp-json\/wp\/v2\/tags?post=27750"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}