Mauricio Bravo Escalante, a.k.a. Caballo, was arrested in a joint operation in Cali, Valle del Cauca. The man is believed to have also coordinated the distribution of the fake money within Colombia, Ecuador, and the United States. Five members suspected of belonging to Caballo’s criminal group were arrested in October. Three of them were Ecuadorian nationals, and the fourth was from Colombia. He has denied the charges.
Source: Written by Lieth Carrillo, 2024-02-14; https://www.occrp.org/en/daily//en/daily/18467-criminal-group-dismantled-in-colombia-for-counterfeiting-u-s-dollars