{"id":2389,"date":"2021-03-23T00:00:00","date_gmt":"2021-03-23T00:00:00","guid":{"rendered":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/war-against-colombian-illegal-lotto-gang\/"},"modified":"2021-03-23T00:00:00","modified_gmt":"2021-03-23T00:00:00","slug":"war-against-colombian-illegal-lotto-gang","status":"publish","type":"gambling","link":"https:\/\/www.mundovideo.com.co\/en\/colombian-gambling-news\/war-against-colombian-illegal-lotto-gang\/","title":{"rendered":"War against Colombian illegal Lotto gang"},"content":{"rendered":"<div>\n<p align=\"justify\" class=\"normal\"><font size=\"4\"><span>During the month of February, one of the largest operations in history was successfully completed against the illegality of gambling and chance, in which the authorities gave a strong blow to the criminal gang &#8220;Los Blancos&#8221;.<o_p><\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span><o_p>&nbsp;<\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span>In this way, after the capture and dismantling of the gang, Argenta, the search bloc against criminal finances and money laundering, began the phase of identifying the assets that are in the possession or on behalf of persons linked to &ldquo;Los Blancos&rdquo;.<o_p><\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span><o_p>&nbsp;<\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span>During the weekend, nine properties in Cartagena, Caldas, Risaralda, Quind&iacute;o and Oca&ntilde;a (Norte de Santander), valued at 1,100 million pesos, were occupied by the CTI and Sij&iacute;n for the purpose of extinction of ownership. The Prosecutor&#8217;s Office imposed precautionary measures of seizure, kidnapping and suspension of device power over those assets, which would belong to the brothers Mart&iacute;n and Jos&eacute; Pac&iacute;fico Pita Buitrago, alleged members of &ldquo;Los Blancos&rdquo;.<o_p><\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span><o_p>&nbsp;<\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span><o_p>&nbsp;<\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><i><span>&ldquo;Judicial Police work of the CTI of the Prosecutor&#8217;s Office and the Sij&iacute;n of the Metropolitan Police of Manizales showed that &ldquo;Los Blancos&rdquo;, apparently, are linked to the illegal sale of chance 15 years ago. This criminal activity, supposedly, was carried out at the national level with the support of 500 people who fulfilled different roles&rdquo;,<\/span><\/i><span> the judicial body assured.<o_p><\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span><o_p>&nbsp;<\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span>Investigations by the Prosecutor&#8217;s Office indicate <u>that weekly that band received up to 2,000 million pesos ($548.000 USD<\/u>), which were destined to support the criminal scaffolding and increase the assets of the alleged members.<o_p><\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span><o_p>&nbsp;<\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span>According to the report of the Prosecutor&#8217;s Office, it was made up of about 300 people, including planters, sellers and promoters, obtaining profits without paying any type of taxes, or contributing any resource to the health of the departments where they carried out their illegal activity.<o_p><\/o_p><\/span><\/font><\/p>\n<\/div>\n<div align=\"justify\">\n<p class=\"normal\"><font size=\"4\"><span><o_p>&nbsp;<\/o_p><\/span><\/font><\/p>\n<\/div>\n<div>\n<p align=\"justify\" class=\"normal\"><span><font size=\"4\">Of the members of the captured gang, 40 were convicted of the crimes of illegal exercise of monopolistic activity of income tax and conspiracy to commit a crime.<\/font><\/span><\/p>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>Investigations by the Prosecutor&#8217;s Office indicate that weekly that band received up to 2,000 million pesos ($548.000 USD),<\/p>\n","protected":false},"author":1,"featured_media":2390,"menu_order":490,"comment_status":"open","ping_status":"open","template":"","format":"standard","meta":{"inline_featured_image":false,"_genesis_hide_title":false,"_genesis_hide_breadcrumbs":false,"_genesis_hide_singular_image":false,"_genesis_hide_footer_widgets":false,"_genesis_custom_body_class":"","_genesis_custom_post_class":"","_genesis_layout":"","footnotes":""},"categories":[],"tags":[568,236],"class_list":["post-2389","gambling","type-gambling","status-publish","format-standard","has-post-thumbnail","tag-illegal-loteries-colombia","tag-lotto-colombia","entry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - 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