US Federal Court Files Fifth Superseding Indictment Against Clan del Golfo Leader Avila Villadiego
A federal court in Brooklyn filed a fifth superseding indictment against Jobanis de Jesus Avila Villadiego, also known as "Chiquito" and "Chiquito Malo," expanding charges related to his leadership of the Clan del Golfo, a Colombian drug cartel and designated terrorist organization. The new indictment adds allegations of narcoterrorism conspiracy, conspiracy to provide material support to a foreign terrorist organization, and providing or attempting to provide such support. Previously, Avila Villadiego faced charges of operating a continuing criminal enterprise, international cocaine trafficking, and using firearms to further drug trafficking crimes. The ongoing criminal enterprise and multiple conspiracy charges now cover... [Continue Reading]
Breaking-360LiveNews | 17 Apr 2026 17:03 LONDON
