On June 30, judge Carmen Gualteros denied a request to extend the pre-trial detention of Guillermo León Acevedo Giraldo, alias "Memo Fantasma," almost a year after he was first jailed. The Attorney General's Office immediately appealed the decision but Acevedo may be allowed to walk free around July 3, when he completes a year of pre-trial detention.
Guillermo León Acevedo Giraldo, alias "Memo Fantasma," has been granted his liberty from a maximum-security prison in Bogotá.
The former paramilitary commander and drug lord, alias “Memo Fantasma,” may walk out of prison in Colombia on June 28.
Prosecutors in Colombia held a hearing with the partner of alleged drug trafficker Guillermo León Acevedo, alias "Memo Fantasma," on possible money laundering charges, making her the third family member…
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…
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…
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…
InSight Crime was delighted to support investigative reporting in the Americas through a workshop with our friends at Connectas, a non-profit journalism initiative that facilitates collaboration…
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…
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,…
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…
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…
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.
Two weeks ago, InSight Crime published an investigation into how Italian mafia clan the ‘Ndrangheta built a cocaine trafficking network from South America to ‘Ndrangheta-controlled Italian ports. The investigation generated…
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For over twelve years, InSight Crime has contributed to the global dialogue on organized crime and corruption. Our work has provided policymakers, analysts, academics, journalists, and the general public with…
The nature of global organized crime means that while InSight Crime focuses on Latin America, we also follow criminal dynamics worldwide. InSight Crime investigator Alessandro Ford covers the connections between Latin American and European…
Co-director Jeremy McDermott made a virtual presentation at a conference hosted by the United Nations Office on Drugs and Crime (UNODC). The ‘Sixth International Conference on Governance, Crime, and Justice…
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