Andrés Felipe Arias Leiva
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Andrés Felipe Arias Leiva (born 4 May 1973) is a Colombian economist, sentenced to 17 years and 4 months of prison for a corruption scandal during his time as Minister of Agriculture. He served as the 8th Minister of Agriculture and Rural Development of Colombia from 2005 to 2009, and was a candidate for the Conservative Party nomination in the
2010 Colombian presidential election Presidential elections were held in Colombia in 2010. They took place under a two-round system, with an initial vote held on 30 May and a second poll held three weeks later on 20 June. A referendum proposal that would have allowed incumbent Pres ...
, ultimately losing to Noemí Sanín Posada. Arias was under
preventive detention Preventive detention is an imprisonment that is putatively justified for non- punitive purposes, most often to prevent further criminal acts. Preventive detention sometimes involves the detention of a convicted criminal who has served their sente ...
from 26 July 2011 to 14 June 2013, he was held pending a resolution of the case brought forth by the
Office of the Attorney General In most common law jurisdictions, the attorney general (: attorneys general) or attorney-general (AG or Atty.-Gen) is the main legal advisor to the government. In some jurisdictions, attorneys general also have executive responsibility for law enf ...
against Arias charging him with "
peculation Embezzlement (from Anglo-Norman, from Old French ''besillier'' ("to torment, etc."), of unknown origin) is a type of financial crime, usually involving theft of money from a business or employer. It often involves a trusted individual taking ...
and
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in favour of third parties" in relation to the "AIS": Agro Ingreso Seguro scandal. He has since fled the country. He and his family then sought
asylum Asylum may refer to: Types of asylum * Asylum (antiquity), places of refuge in ancient Greece and Rome * Benevolent asylum, a 19th-century Australian institution for housing the destitute * Cities of Refuge, places of refuge in ancient Judea * ...
in the United States. On July 17, 2014, Andres Felipe Arias Leiva was sentenced to 17 years in jail by the Colombian Supreme Court for the AIS scandal. In July 2019, the
United States Court of Appeals for the Eleventh Circuit The United States Court of Appeals for the Eleventh Circuit (in case citations, 11th Cir.) is a federal appellate court over the following U.S. district courts: * Middle District of Alabama * Northern District of Alabama * Southern District ...
rejected Arias's appeal against an
extradition In an extradition, one Jurisdiction (area), jurisdiction delivers a person Suspect, accused or Conviction, convicted of committing a crime in another jurisdiction, into the custody of the other's law enforcement. It is a cooperative law enforc ...
order by a
federal district court The United States district courts are the trial courts of the U.S. federal judiciary. There is one district court for each federal judicial district. Each district covers one U.S. state or a portion of a state. There is at least one feder ...
, and he was delivered to Colombian authorities to begin his sentence.


Political career


Minister of Agriculture

On 16 February 2004, Arias was appointed Deputy Ministry of Agriculture and Rural Development serving under Minister Carlos Gustavo Cano Sanz, leaving his job as Director of
Macroeconomics Macroeconomics is a branch of economics that deals with the performance, structure, behavior, and decision-making of an economy as a whole. This includes regional, national, and global economies. Macroeconomists study topics such as output (econ ...
at the
Ministry of Finance and Public Credit The Ministry of Finance and Public Credit (), is the ministries of Colombia, national executive ministry of the Government of Colombia responsible for the financial and budgetary matters of the country as well as implementing the financial polici ...
. After just one year, Arias was promoted to Minister by President
Álvaro Uribe Álvaro Uribe Vélez (born 4 July 1952) is a Colombian politician who served as the 31st President of Colombia from 7 August 2002 to 7 August 2010. Uribe started his political career in his home department of Antioquia Department, Antioquia. H ...
on 21 January 2005, and took office two weeks later on 4 February replacing his former superior, Minister Cano. On July 17, 2014, Andres Felipe Arias Leiva was sentenced to 17 years in jail by the Colombian Supreme Court for the AIS scandal. In 2009, Arias resigned his post at the Ministry to run in the Conservative Party primaries for the Party's nomination in the 2010 presidential election, but ultimately lost in the primaries to Noemí Sanín Posada, who in turn lost in the general election to
Juan Manuel Santos Calderón Juan Manuel Santos Calderón (; born 10 August 1951) is a Colombian politician who was the President of Colombia from 2010 to 2018. He was the sole recipient of the 2016 Nobel Peace Prize. An economist by training and a journalist by trade, ...
. Arias and Santos had gotten close during the campaign, something the Conservatives disapproved of. In turn Santos presented him with the Ambassadorship to Italy to replace Sabas Pretelt de la Vega.


"AIS": Agro Ingreso Seguro scandal

However, by then Arias had found himself involved in an investigation pertaining to the Agro Ingreso Seguro scandal, a series of compromising cases, first reported by '' Cambio'' magazine, involving his Ministry during his time in office for misallocating
agricultural subsidies An agricultural subsidy (also called an agricultural incentive) is a government incentive paid to agribusinesses, agricultural organizations and farms to supplement their income, manage the supply of agricultural products, and influence the ...
to wealthy families in the Caribbean Coastal Region. Because of this, his ambassadorship designation was heavily criticized by Congress, including the then-President of the Chamber of Representatives, Carlos Alberto Zuluaga Díaz, who publicly called for him to stay in the country to prove his innocence. Arias ultimately chose to decline the Ambassadorship. In September 2009 the Office of the Comptroller General opened an investigation against Arias and other officials into the mismanagement of funds in the Agro Ingreso Seguro case, then in December, the
Office of the Inspector General In the United States, Office of Inspector General (OIG) is a generic term for the oversight division of a List of federal agencies in the United States, federal or state agency aimed at preventing inefficient or unlawful operations within their p ...
opened a disciplinary hearing into irregularities related to the same case against 16 officials, including Arias and the then-Minister of Agriculture and Rural Development, Andrés Fernández Acosta, who has also served as Deputy Minister when Arias was then Minister. Finally in January 2010, the
Office of the Attorney General In most common law jurisdictions, the attorney general (: attorneys general) or attorney-general (AG or Atty.-Gen) is the main legal advisor to the government. In some jurisdictions, attorneys general also have executive responsibility for law enf ...
opened a
preliminary hearing In common law jurisdictions, a preliminary hearing, preliminary examination, preliminary inquiry, evidentiary hearing or probable cause hearing is a proceeding, after a criminal complaint has been filed by the prosecutor, to determine whether the ...
against Arias to see if a criminal investigation would follow. On 26 July 2011, Magistrate Orlando Fierro Perdomo ordered the arrest and
preventive detention Preventive detention is an imprisonment that is putatively justified for non- punitive purposes, most often to prevent further criminal acts. Preventive detention sometimes involves the detention of a convicted criminal who has served their sente ...
of Arias for
obstruction of justice In United States jurisdictions, obstruction of justice refers to a number of offenses that involve unduly influencing, impeding, or otherwise interfering with the justice system, especially the legal and procedural tasks of prosecutors, investiga ...
, as Arias was accused of meeting with other officials who were being investigated in the case, and for trying to coordinate their stance and testimony; for this he accused sent to Cantón Norte military prison pending the culmination of the trial. On 19 July 2011, the Office of the Inspector General found Arias guilty of irregularities in the misallocation of funds, and removed and disqualified him from holding a position in
public service A public service or service of general (economic) interest is any service intended to address the needs of aggregate members of a community, whether provided directly by a public sector agency, via public financing available to private busin ...
for a period of sixteen years. He remains in preventive detention since 2011 to this date. On 3 July 2014, the
Supreme Court of Justice of Colombia The Supreme Court of Justice of Colombia () in Bogotá is the highest judicial body in civil and penal matters and issues of criminal and civil procedure in Colombia. The court consists of twenty three judges, elected by the same institution i ...
found Arias guilty but did not specify the length of his conviction. It became known that he had evaded his security escort on June 13 and had fled the country with his family. He was later sighted in Florida, according to ''Semana'' magazine. On July 18, 2014, Colombia asked Interpol to arrest Andres Felipe Arias Leiva. From his home in Florida, on December 11, 2016, and after being in jail in the US for 4 months, Arias declared to the media that he did not benefit from any of the money from the AIS program. He added that the Colombian Supreme Court fabricated crimes against him, that he did not commit, to jail him for 17+ years.


References

{{DEFAULTSORT:Arias Leiva, Andres Felipe 1973 births People from Medellín Living people University of California, Los Angeles alumni Ministers of agriculture and rural development of Colombia Colombian Conservative Party politicians Colombian prisoners and detainees Colombian politicians convicted of crimes