Categories: Bureaucratic Fraud

Reward Offer of Up to $5 Million for Information Leading to Arrest and/or Conviction of Leader of Foreign Terrorist Organization Los Choneros

[ad_1]

Today, the U.S. Department of State’s Bureau of International Narcotics and Law Enforcement Affairs is announcing a reward offer under the Narcotics Rewards Program (NRP) of up to $5 million for information leading to the arrest and/or conviction of Francisco Manuel Bermúdez Cagua, a/k/a “Churrón,” a leader of Los Choneros in Ecuador.

Bermúdez Cagua, who is the first Los Choneros member to appear on the NRP target list, is involved in making drug and weapons trafficking decisions for Los Choneros.  On June 27, 2025, Bermúdez Cagua, along with two other Los Choneros leaders, Darío Javier Peñafiel Nieto, a/k/a “Topo”, and José Adolfo Macías Villamar, a/k/a “Fito”, were charged in the Eastern District of New York with conspiracy to import and distribute cocaine and possess firearms in furtherance of drug trafficking.  Peñafiel Nieto and Macías Villamar are in custody, but Bermúdez Cagua remains a fugitive from justice.

Los Choneros, one of Ecuador’s most violent criminal organizations, is linked to the Sinaloa Cartel and controls key cocaine trafficking routes through Ecuador.  On September 5, 2025, Secretary of State Rubio designated Los Choneros as a Foreign Terrorist Organization (FTO) and Specially Designated Global Terrorists (SDGT).  In January 2024, the Government of Ecuador designated Los Choneros as a terrorist organization.

This reward offer complements the February 7, 2024, sanction of Los Choneros by the Department of the Treasury’s Office of Foreign Assets Control (OFAC) and is issued jointly with the government of Ecuador.

Today’s reward offer is authorized by the Secretary under the NRP, which supports law enforcement efforts to disrupt international drug trafficking organizations globally and bring fugitives to justice.  If you have information, please contact the DEA at +593 988292235 (text/WhatsApp/Signal), Plan de Recompensas at 131 (in Ecuador), or by email at ecuadortips@dea.gov or informa@recompensas131.org.

ALL IDENTITIES ARE KEPT STRICTLY CONFIDENTIAL.  Government officials and employees are not eligible for rewards.

[ad_2]
Source link
Corruption Buzz

Share
Published by
Corruption Buzz

Recent Posts

H&F Cracks Down on Housing Fraud in the Borough – FulhamSW6

[ad_1] H&F Cracks Down on Housing Fraud in the Borough  FulhamSW6 [ad_2] Source link

1 day ago

Bribery, corruption: What you should know – Daily Express Malaysia

[ad_1] Bribery, corruption: What you should know  Daily Express Malaysia [ad_2] Source link

1 day ago

Public housing fraud: Organised crime or a scam? – news.sky.com

[ad_1] Public housing fraud: Organised crime or a scam?  news.sky.com [ad_2] Source link

1 day ago

Hong Kong man loses HK$13 million in fake crypto investment app scam – Crypto News

[ad_1] Hong Kong man loses HK$13 million in fake crypto investment app scam  Crypto News [ad_2]…

1 day ago

Regent’s Sahed shown arrested in money laundering case – Daily Observer

[ad_1] Regent’s Sahed shown arrested in money laundering case  Daily Observer [ad_2] Source link

2 days ago

Khadeer Khan Mohammed – Office of Inspector General (.gov)

[ad_1] Khadeer Khan Mohammed  Office of Inspector General (.gov) [ad_2] Source link

2 days ago