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A group of 500 victims of suspected ponzi scheme and money launderer
DMG demand US$7 million of the Colombian government as reparation.
The group wants the reparation regardless of the compensation the Government has arranged that involves the distribution of the money seized after Bogotá decided to seize the company’s assets and lock up its executives.
Approximately 200,000 Colombians lost their money when the Government decided to shut down DMG. Its directors are on trial for money laundering and illicit enrichment.
