Miami Social Media “Influencer” Jenny Ambuila Accused of Colombian Money Laundering

^

I support

  • Local
  • Community
  • journalism

Support the independent voice of Miami and help keep the future of the New Times free.

Jenny Ambuila, a Miami-based social media influencer, likely didn’t make many friends by posting blatant pictures of her white Porsche Cayenne and bright red Lamborghini Huracán on Instagram. But it has caught the attention of some very important person: the Colombian Federal Police.

Late last week, the Colombian government announced charges against Ambuila and her father Omar Ambuila, which involve a massive system of bribery and money laundering. According to the Colombian authorities, the elderly Ambuila was a middle-level customs broker with the country’s National Directorate of Taxes and Customs – the Dirección de Impuestos y Aduanas Nacionales (DIAN). According to investigators, Omar Ambuila took bribes totaling US $ 600,000 while working at a seaport in the Colombian city of Buenaventura.

Prosecutors say he then illegally passed the money on to his daughter to aid her lavish Miami lifestyle.

According to the Colombian government, Jenny Ambuila used her father’s dirty money to buy all kinds of luxury goods in Miami. Investigators say she even illegally paid for her college education at the University of Miami. Her Instagram page shows that she was cashless, at least for a short time: she photographed herself wrapped in shopping bags, full of jewelry and wrapped in new designer fashion. She posed for photos in Paris and on European beaches. She even claimed online that she bought a VIP pass to Coachella, the California music festival.

Apparently, the Lamborghini shots were the last straw for Colombian prosecutors. According to the Associated Press, the Colombian government began investigating them after it first posted pictures of the car online. They apparently uncovered a gold mine of illegal customs bribes – and on March 29, Colombian police released videos of Ambuila’s arrest. She was wearing a Gucci t-shirt when she was caught:

# Prosecutors learned that Jenny Ambuila, daughter of # Dian officer who would be one of the leaders of the corruption program, studied at a prestigious university in # USA, would own Lamborghini and Porsche vehicles, was constantly on the move, money transfers received, among other things pic .twitter.com/eaRQsIZYky

– Colombia Prosecutor’s Office (@FiscaliaCol) March 29, 2019

Unfortunately, their so-called influencer lifestyle wasn’t even that successful. Despite allegedly being backed by foreign bribes, Ambuila only has around 6,000 followers on Instagram.

Correction: In an earlier version of this story, Jenny and Omar Ambuila’s last name was misspelled. New Times regrets the mistake.

Keep Miami New Times Free … Since we started Miami New Times, it has been defined as the free, independent voice of Miami, and we want to keep it that way. We offer our readers free access to concise coverage of local news, food and culture. Produce stories on everything from political scandals to the hottest new bands with bold reporting, stylish writing, and staff everything from the Society of Professional Journalists’ Sigma Delta Chi Feature Writing Award to the Casey Medal for the Deservable Journalism have won. Given that the existence of local journalism amid siege and setbacks has a greater impact on advertising revenue, it is now more important than ever to raise support to fund our local journalism. You can help by joining our I Support membership program which allows us to continue to cover Miami without paywalls.

Jerry Iannelli was a former employee of the Miami New Times from 2015 to March 2020. He graduated from Temple University with honors. He then earned a Masters in Journalism from Columbia University.

Comments are closed.