Tuesday, April 20, 2021

‘Cartel of the Robe’ Reveals High-Level Corruption in Colombia’s Courts

InsightCrime.org – A former chief justice of Colombia’s Supreme Court has been found guilty of corruption in a case that illustrates how the highest levels of judicial power in the country were able to form a criminal union.

From Semana.com

Francisco Ricaurte was convicted March 9 of running a network known as the Cartel de la Toga, or “Cartel of the Robe,” in which judges and lawyers accepted bribes in exchange for providing political elites with favorable outcomes, El Tiempo reported. Ricaurte was a judge on the court from 2004 to 2012 and served as its president in 2008.

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Others convicted of taking part in the bribery scheme include anti-corruption prosecutor Luis Gustavo Moreno and lawyer Leonardo Pinilla. Also charged in the case are former Supreme Court justices Camilo Tarquino and Gustavo Malo Fernández. Former Supreme Court President José Leonidas Bustos has also been accused of being part of the group but he denies the accusation.

Prosecutors say that the Cartel de la Toga provided politicians — including congressmen and governors – with favorable judgements, such as avoiding jail or criminal proceedings, in exchange for hundreds of thousands of dollars in bribes.

Former prosecutor Moreno, who was sentenced in 2018 for acts of corruption, testified during Ricaurte’s trial that the group was “a criminal organization.”

InSight Crime Analysis

The Cartel de la Toga, of which Ricaurte was the ringleader, had all the hallmarks of an organized crime structure.

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The judge who convicted Ricaurte said witness testimony showed that he actively looked for clients, determined the amount of money to be collected, and dictated which steps should be taken, El Tiempo reported. Additionally, the judge said, Ricaurte corrupted other officials for his personal benefit.

From Semana.com

Notable cases involving the corruption network included that of Alejandro Lyons, the former governor of Cordoba, who was sentenced in 2018 to five years in prison for embezzlement of 10 billion pesos (about $2.7 million) from the department’s coffers.

Lyons, who was facing 20 charges, sought the help of Pinilla and Moreno, but he ended up cooperating with US Drug Enforcement Administration (DEA). In 2017, at a Miami mall, agents watched as Lyons handed over an envelope with $10,000 to Pinilla. Pinilla then met with Moreno, who took the envelope filled with cash.

Thanks to his collaboration with the DEA, Lyons is currently free in the United States.

Other cases tainted by the corruption network include those of former senators Musa Besaile and Álvaro Ashton. Besaile, who testified against Ricaurte, paid two billion Colombian pesos (about $560,000) to former prosecutor Moreno to ensure that a Supreme Court investigation of his alleged paramilitary ties came out in his favor. Ashton handed the network over 300 million pesos (about $84,000) to shelve the case.

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“This wasn’t sophisticated corruption,” said the judge who convicted Ricaurte. “This is simple, vile corruption.”

Article originally published at Insigthcrime.org.

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FACT CHECK:
We strive for accuracy in its reports. But if you see something that doesn’t look right, send us an email. The Q reviews and updates its content regularly to ensure it’s accuracy.

Rico
"Rico" is the crazy mind behind the Q media websites, a series of onlinemagazines that includes TodayColombia.com. Rico brings his special kind of savvy to online marketing. His websites are engaging, provocative, informative and sometimes off the wall, where you either like or you leave it. The same goes for him, like him or leave him.There is no middle ground. No compromises, only a passion to present reality as he sees it!

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