Colombian Money Launderer Extradited
APR 29 -- United States Attorney Karen P. Hewitt announced that Jorge Hernan Ospina-Zuluaga appeared on April 28, 2008, before United States Magistrate Judge Nita L. Stormes in San Diego. Ospina was arraigned on a true bill indictment handed down March 23, 1995, charging Ospina with conspiracy to launder drug trafficking proceeds and money laundering.
The indictment describes Ospina as an individual “who controlled and directed organizations that sold cocaine and other narcotics and dangerous drugs to various buyers in the United States and received currency of the United States in payment therefore (drug proceeds).” The indictment also described Ospina dealing with Drug Enforcement Administration (DEA) Special Agents who were operating an undercover business. Through this undercover business Ospina would direct specific transfers of funds to various banks on behalf of his drug trafficking clients.
At the time of the indictment the United States did not have an extradition treaty in place with Colombia regarding those offenses charged against Ospina, a resident of Bogotá, Colombia. However, Ospina was traveling in Trinidad and on December 3, 2007, was arrested on the outstanding warrant and subsequently extradited from Trinidad and Tobago to the United States of America.
“The extradition and indictment of Jorge Hernan Ospina-Zuluaga is an important step toward ensuring accountability of those who assist drug trafficking organizations. A trusted money launderer for the Colombian cartels, Jorge Hernan Ospina-Zuluaga, was responsible for laundering millions of dollars each month on their behalf. Ospina’s indictment is the result of a three year undercover money laundering investigation, “Operation Green Ice,” which began in 1993. After 13 years as a fugitive it is finally time for Mr. Ospina to face justice and pay his debt to society,” said DEA Special Agent in Charge Ralph W. Partridge.
United States Attorney Hewitt said that the indictment charges Ospina with laundering approximately five and one-half million dollars derived from the drug trafficking organization’s sale of cocaine in various cities in the United States.
According to Assistant U.S. Attorney Edward C. Weiner, who is handling the prosecution, DEA Special Agents in Port of Spain, Trinidad, became aware of Ospina’s entry into the Republic of Trinidad and Tobago and facilitated the provisional arrest of Ospina while the formal extradition documents were processed through the Office of International Affairs of the Department of Justice and the Department of State. Thereafter, Ospina was certified by a Trinidad court pursuant to our extradition treaty.
United States Attorney Hewitt praised the Organized Crime Drug Enforcement Task Force (OCDETF) for the coordinated team effort in the culmination of this investigation. The OCDETF program was created to consolidate and utilize all law enforcement resources in this country’s battle against major drug trafficking.
Ospina is next scheduled to appear in court May 1, 2008, for a detention hearing before U.S. Magistrate Judge Stormes and on June 6, 2008, for a motions hearing before United States District Court Judge Barry Ted Moskowitz.
DEFENDANT Case Number: 95cr0378-BTM
SUMMARY OF CHARGES
Drug Enforcement Administration/Organized Crime Drug Enforcement Task Force
An indictment itself is not evidence that the defendant committed the crimes charged. The defendant is presumed innocent until the Government meets its burden in court of proving guilt beyond a reasonable doubt.
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