Colombia court sentence DMG founder to 30 years in prison
The brains behind the biggest Ponzi scheme in Colombia’s history has been sentenced to 30 years and 8 months in prison for money laundering and illegally receiving money.
The brains behind the biggest Ponzi scheme in Colombia’s history has been sentenced to 30 years and 8 months in prison for money laundering and illegally receiving money.
National and indigenous authorities clashed this weekend over the pending arrest of Bogota’s former ombudsman who was sentenced to eight years in prison for corruption. The former ombudsman of Colombia’s…
A Bogota judge sentenced ex-Bogota ombudsman Francisco Rojas Birry to eight years in jail for corruption, W Radio reported Friday. Francisco Rojas Birry was found guilty of receiving $110,000 from…
The former head of Colombian pyramid scheme DMG testified Wednesday that Bogota’s current ombudsman accepted $110,000 in bribes from him in 2008. David Murcia Guzman, former head of a Colombian…
Colombian Ponzi scheme DMG must pay victims $11.7 million, a Bogota court decided Tuesday. The court ruled that DMG, which Colombian authorities said was a pyramid scheme that laundered money…
A Colombian woman convicted of international money laundering in a pyramid scheme has returned home to complete her sentence, after serving 15 months in a U.S. jail. Margarita Pabon was…
Colombian prosecutors ask the U.S. to surrender the assets of David Murcia Guzman, head of Ponzi scheme DMG, and return them to Colombia, in order to compensate those who lost money, newspaper…
A U.S. court authorized the return of 12 properties and $2 million that were owned by DMG, a Colombian company that stole more than $400 million through a Ponzi scheme.…
The wife of Ponzi scheme scam artist David Murcia has been charged with illegal enrichment and money laundering. Prosecutors claim Johana Ibeth Leon Surarez had an active role in her…