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NEWS

Memo Fantasma Faces Up to 40 Years as Lawyer Also Investigated

AUC / 11 MAR 2022

Alleged drug trafficker alias "Memo Fantasma" or "Will the Ghost," was formally charged during a March 9 virtual audience, of money laundering and criminal conspiracy. His lawyer also appears to…

NEWS

Colombian Prosecutors Dismiss Memo Fantasma Libel Case Against InSight Crime Director

COLOMBIA / 14 DEC 2021

Prosecutors in Colombia have dismissed a criminal libel case filed by accused paramilitary drug lord Guillermo León Acevedo Giraldo, alias “Memo Fantasma,” against InSight Crime Co-director Jeremy McDermott, arguing that…

NEWS

Judge Rules Memo Fantasma Will Remain in Colombia Prison

AUC / 28 OCT 2021

Accused paramilitary drug lord Guillermo León Acevedo, alias "Memo Fantasma," will remain in a high-security Colombian prison, where he has been jailed for the past four months. Acevedo's lawyers…

NEWS

Top Colombian Paramilitary Commander Testifies About Memo Fantasma

AUC / 27 OCT 2021

New documents in the case against accused paramilitary drug lord Guillermo León Acevedo, alias “Memo Fantasma,” reveal that former top Colombian paramilitary commander Salvatore Mancuso spoke to prosecutors about him,…

NEWS

Memo Fantasma Wants Out of Prison in Colombia

COCAINE / 29 SEP 2021

Accused paramilitary drug lord “Memo Fantasma,” or “Will the Ghost,” has petitioned a judge to be let out of a Colombian prison while he awaits trial. Worth millions of dollars…

NEWS

Memo Fantasma Properties in Colombia Used to Compensate Victims of Violence

AUC / 15 SEP 2021

Dozens of properties and other assets seized from Memo Fantasma, one of Colombia’s foremost drug traffickers, will be used to provide support for those who have suffered from violence in…

NEWS

Video: How Memo Fantasma Was Discovered

COLOMBIA / 28 JUN 2021

After three decades of living in the shadows, Guillermo Acevedo has been caught. Our Co-director, Jeremy McDermott reveals how it came together.

NEWS

Memo Fantasma, Colombia’s Underworld Ghost, is Captured in Bogotá

AUC / 25 JUN 2021

Guillermo León Acevedo Giraldo, alias “Memo Fantasma,” a former paramilitary leader and longtime drug trafficker who escaped prosecution for decades by living behind a façade of legitimate business dealings, was…

NEWS

‘Memo Fantasma’ Initiates Criminal Proceeding Against InSight Crime Director

COLOMBIA / 20 APR 2021

An elusive drug trafficker has brought a criminal libel case against InSight Crime Co-director Jeremy McDermott, despite widespread official confirmation of the findings of InSight Crime's two-year investigation.

BRIEF

InSight Crime's ‘Memo Fantasma’ Investigation Wins Simón Bolívar National Journalism Prize

COLOMBIA / 20 NOV 2020

The staff at InSight Crime was awarded the prestigious Simón Bolívar national journalism prize in Colombia for its two-year investigation into the drug trafficker known as “Memo Fantasma,” which was…

ANALYSIS

Colombia Attorney General Confirms Identity of 'Memo Fantasma'

COLOMBIA / 26 MAY 2020

Colombia’s top prosecutor says that Madrid-based businessman Guillermo León Acevedo Giraldo is Memo Fantasma, confirming InSight Crime's investigation into the identity of the elusive drug lord and paramilitary commander.

ANALYSIS

How ‘Memo Fantasma’ Sold Property to Colombia VP's Family Company

COLOMBIA / 10 APR 2020

In October 2019, InSight Crime conducted a telephone interview with Álvaro Rincón, the husband of Vice President Marta Lucía Ramírez. The topic was Guillermo León Acevedo Giraldo, alias “Memo Fantasma”…

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THE ORGANIZATION

Venezuela's Cocaine Revolution Met With Uproar

6 MAY 2022

On May 4, InSight Crime launched its latest investigation, Venezuela’s Cocaine Revolution¸ accompanied by a virtual panel on its findings. The takeaways from this three-year effort, including the fact that Venezuela…

THE ORGANIZATION

Venezuela Drug Trafficking Investigation and InDepth Gender Coverage

29 APR 2022

On May 4, InSight Crime will be publishing The Cocaine Revolution in Venezuela, a groundbreaking investigation into how the Venezuelan government regulates the cocaine trade in the country. An accompanying event,…

THE ORGANIZATION

InDepth Coverage of Juan Orlando Hernández

22 APR 2022

Ever since Juan Orlando Hernández was elected president of Honduras in 2014, InSight Crime has provided coverage of every twist and turn during his rollercoaster time in office, amid growing…

THE ORGANIZATION

Venezuela's Cocaine Revolution

15 APR 2022

On May 4th, InSight Crime will publish a groundbreaking investigation on drug trafficking in Venezuela. A product of three years of field research across the country, the study uncovers cocaine production in…

LA ORGANIZACIÓN

Widespread Coverage of InSight Crime MS13 Investigation

8 APR 2022

In a joint investigation with La Prensa Gráfica, InSight Crime recently revealed that four of the MS13’s foremost leaders had been quietly released from…