The collective wealth of a notorious Colombian money launderer, now imprisoned in the U.S, has been reinstated to the Colombian government, local media sources reported Monday. Colombian newspaper El Tiempo reported that just...
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 for drug lords, must repay its...
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 El Tiempo reported Tuesday. David...
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. Colombian media reported that the assets, which were...
The extradited Colombian David Murcia Guzman, responsible for a giant money laundering scheme, could be returned to Colombia to serve the remainder of his sentence. A hearing in New York to decide whether Guzman’s sentence...
David Murcia Guzman, the extradited Colombian detainee responsible for a giant money laundering scheme, may receive a nine year prison sentence in the U.S, according to his lawyer, Colombian media reported Friday. This coming...
