Tag: David Murcia

Wife of convicted fraudster to face charges

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 husband’s company DMG, a pyramid scheme which...

Tax chief denies DMG money laundering

Colombia’s former tax chief Carlos Espinoza on Wednesday denied accusations of helping David Murcia, head of pyramid scheme DMG, to launder money, claiming he was working undercover for the U.S. Drug Enforcement...

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