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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…

AUC / 17 FEB 2022

An "invisible" Colombian drug lord whose criminal history dates to the country's former paramilitary army has been revealed to have set up drug routes with dissident guerrilla fighters, showing how…

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…

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…

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,…

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…

AUC / 16 JUL 2021

One of Colombia's foremost drug traffickers and money launderers has been assassinated in Bogotá, leaving important unanswered questions about his own criminal past and who might have been after him.

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.

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…

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.

COCAINE / 9 FEB 2021

The flow of cocaine to Europe may have suffered along with most licit businesses due to the Covid-19 crisis, but few believe the damage to the drug trade will be…

COLOMBIA / 29 JUL 2020

Colombia’s Vice President Marta Lucía Ramírez has withdrawn a criminal complaint alleging InSight Crime Co-director Jeremy McDermott defamed her character in a series about a drug trafficker.

COLOMBIA / 29 JUL 2020

Colombia’s Attorney General’s Office has notified InSight Crime Co-director Jeremy McDermott of criminal proceedings brought against him by Vice President Marta Lucía Ramírez in regard to an investigation into the…

About InSight Crime

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…

THE ORGANIZATION

Informing US State Department and European Union

1 APR 2022

InSight Crime Co-director McDermott briefed the US State Department and other international players on the presence of Colombian guerrillas in Venezuela and the implication this has for both nations.  McDermott…