Colombian Authorities Arrest Two Extradition Targets Linked to Money Laundering Scheme

Colombian authorities arrested Luis Gerardo Espinosa and Katherine Gómez, two key figures in a money laundering scheme linked to gota a gota, under Interpols red notice.

• Luis Gerardo Espinosa and Katherine Gómez were apprehended in Valle del Cauca, Colombia, both facing extradition requests from Guatemala due to their alleged criminal activities.
• The duo is suspected of leading a money laundering operation associated with gota a gota, a system of illegal loan distribution in Colombia.
• The arrests follow a coordinated investigation involving multiple law enforcement agencies, highlighting ongoing efforts to combat organized crime in the region.
• Espinosa and Gómez had active red notices issued by Interpol, indicating their status as significant targets in international law enforcement.
• Their capture represents a crucial step in dismantling financial networks that exploit vulnerable populations through predatory lending practices.