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InSight Crime

INVESTIGATION AND ANALYSIS OF ORGANIZED CRIME

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Memo Fantasma

Memo Fantasma, appearing during a court hearing
Posted inNews Memo Fantasma

Memo Fantasma Freed from Colombian Prison

Jeremy McDermott by Jeremy McDermott 8 Aug 202213 Oct 2023
Ilustración Memo Fantasma

Inside the Criminal Career of Memo Fantasma

Posted inInvestigations Memo Fantasma

Memo Fantasma to Walk, Thanks to Colombian Prosecutor

Jeremy McDermott by Jeremy McDermott 30 Jun 202213 Oct 2023
Memo Fantasma corruption incompetence freedom
Posted inInvestigations Memo Fantasma

Memo Fantasma May Walk Out of Prison: Corruption or Incompetence?

Jeremy McDermott by Jeremy McDermott 26 Jun 202213 Oct 2023
Catalina Mejía
Posted inNews

Memo Fantasma’s Wife Faces Potential Money Laundering Charges

by Juan Diego Posada 26 May 202213 Oct 2023
memo fantasma faces 40 years
Posted inNews

Memo Fantasma Faces Up to 40 Years as Lawyer Also Investigated

Jeremy McDermott by Jeremy McDermott 11 Mar 202213 Oct 2023
Posted inNews

‘Invisible’ Drug Trafficker Joins Forces with Former Enemies in Colombia

by Laura Ávila 17 Feb 202213 Oct 2023
Posted inNews

Colombian Prosecutors Dismiss Memo Fantasma Libel Case Against InSight Crime Director

by InSight Crime 14 Dec 202113 Oct 2023
Tracking dirty money and Tren de Aragua
Posted inThe Organization

Tracking Dirty Money and Tren de Aragua

by InSight Crime 29 Oct 202113 Oct 2023
Posted inNews

Judge Rules Memo Fantasma Will Remain in Colombia Prison

by InSight Crime 28 Oct 202113 Oct 2023
Posted inNews

Top Colombian Paramilitary Commander Testifies About Memo Fantasma

by InSight Crime 27 Oct 202113 Oct 2023
Posted inNews

Memo Fantasma Wants Out of Prison in Colombia

Jeremy McDermott by Jeremy McDermott 29 Sep 202113 Oct 2023

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