COLOMBIA: FORMER GENERAL (Mauricio Santoyo) JAILED WHILE BEING INVESTIGATED for illicit financial + criminal activity + money laundering
former General Mauricio Santoyo
|MAURICIO SANTOYO VELASCO|
|Register Number: 80621-083|
|Released On: 03/08/2019 <<<<<<======|
Colombian prosecutors said on Tuesday that former General Mauricio Santoyo was put in jail while they investigate him for money laundering and illicit financial and criminal activity that connect him to a notorious far-right paramilitary and narco-trafficking group.
Santoyo, who served as the Head of Security for ex-President Álvaro Uribe, had been extradited to the US and was incarcerated for eight years after he was found to have been connected to the United Self-Defense Forces of Colombia, AUC, which it designated as a terrorist organization. He now faces additional charges as new allegations emerge after being repatriated last year.
Martha Soto, the director of the Investigative Unit of El Tiempo, a prominent Colombian newspaper that broke the story of Santoyo’s U.S. indictment in 2012, explained to OCCRP that the US case – where he was found to have received bribes in exchange for helping traffic large shipments of drugs into the U.S. – ultimately led Colombian authorities to investigate it themselves years later.
Prosecutors now allege that Santoyo was paid roughly US$833,000 by “La Oficina (The Office)” – originally founded as an enforcement and collection entity of Pablo Escobar’s Medellin cartel – and members of the AUC to release members of its organization and provide intel on the operations of Colombian security forces.
“[According to allegations] Santoyo delivered classified and intelligence information to the high command of the AUC and to the ‘office’ about the investigations on cartels and activities of various mafia groups carried out by Colombian authorities that were working with the United States and England,” Soto told OCCRP.
Upon returning to Colombia last year, Santoyo was also investigated for being involved in the disappearance of members of Asfaddes, a civil advocacy group that represents the families of people who have been detained or gone missing, and for allegedly aiding in the cover-up of a murder of a journalist.
This is not the first member of the Uribe administration who was found to have been connected to the AUC – a number of aides, including his cousin, were found guilty of having ties to the paramilitary group.
Uribe, who served as president from 2002 to 2010, and was awarded the Presidential Medal of Freedom by U.S. President George W. Bush in 2009 – the highest civilian award – for his effort in defending democracy and human rights, has warded off investigations into the possibility that he may have been connected to the AUC as well.
The ex-President is currently under investigation for his alleged link to several massacres committed by paramilitaries while serving as a governor of Antioquia, and is also being probed for allegedly bribing and threatening ex-paramilitaries into making false accusations about a political opponent.
His brother, who has been under arrest since 2016, is also being investigated for his links to a paramilitary group.
In response to a criminal probe that was opened by Colombia’s attorney general’s office in 2013 that investigated the former president’s alleged links to the AUC, he said that these accusations were baseless, and were likely “criminal vengeance” by imprisoned drug-dealing paramilitaries.
Soto told OCCRP that the Santoyo case does not necessarily incriminate the entire Uribe administration, but that this recent development may serve as just the tip of the iceberg in regard to the criminal investigations that might indict high-ranking officials for their links to the AUC.
“Several extradited paramilitary chiefs, such as Salvatore Mancuso, have handed over to the United States justice system, lists, still unpublished in Colombia, about links with officials from both the Army and the Police who will have to be investigated,” Soto said.
BACKGROUND: Retired Colombian Police General Sentenced To 13 Years For Conspiring To Provide Material Support To Terrorists
December 14, 2012
Contact: Public Information Officer
Phone Number: (202) 305-8426
ALEXANDRIA, Va. – Mauricio Santoyo Velasco, 53, ofColombia, was sentenced today to 13 years in prison, followed by five years of supervised release, for conspiring to provide material support and resources to the United Self-Defense Forces of (AUC), a designated foreign terrorist organization.
Neil H. MacBride, United States Attorney for the Eastern District of Virginia; Robert Brisolari, Acting Special Agent in Charge for the Drug Enforcement (DEA)’s Washington Field Division; and Assistant Attorney General Lisa O. Monaco of the Justice Department’s National Security Division, made the announcement sentencing by United States District JudgeJames C. Cacheris.
“Former General Santoyo took bribes from terrorists – plain and simple,” said U.S. Attorney MacBride. “The quid pro-quo here was money for information – and for terrorists, information is power. Mr. Santoyo abused his position in law enforcement, he broke the public trust with the people of Colombia and he empowered a terrorist organization. This prosecution is a significant step in rebuilding that trust by demonstrating our determination to hold rogue individuals like Mr. Santoyo accountable.”
“Today’s sentencing sends a clear message that corrupt officials regardless of their position or title will be investigated to the fullest by the Drug Enforcement Administration,” said Acting DEA SAC Brisolari. “This investigation demonstrates the continued commitment by DEA and the Colombian National Police to impact drug trafficking organizations and those who facilitate them at their highest level.”
Santoyo pleaded guilty on Aug. 20, 2012, to providing material support to a designated terrorist organization. According to court records, Santoyo held several high-level positions in Colombian law enforcement, including the head of the Colombian National Police’s anti-kidnapping unit.
Privy to sensitive information about law enforcement activities targeting groups that engaged in kidnappings, such as AUC, he accepted bribes in exchange for information and assistance that allowed AUC members and allies to carry out their illegal activities. He informed AUC members and allies about arrest operations and ongoing wiretaps, which included information about operations involving the DEA. This assistance allowed AUC members to evade detection and arrest.
This case was investigated by DEA’s Washington Division Office and the Andean Division. Mr. MacBride also thanked the Colombian National Police and the U.S. Department of Justice’s National Security and Criminal Divisions for their assistance in this matter. Assistant U.S. Attorney Michael Ben’Ary is prosecuting the case on behalf of the United States.
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