Weath of Colombian criminal reinstated to Colombian Government by Rob Edmond December 17, 2012 0 FacebookTwitterGoogle +Pinterest
Ponzi scheme DMG to compensate investors $11.7M by Tim Hinchliffe November 30, 2011 0 FacebookTwitterGoogle +Pinterest
Colombia asks US to surrender jailed scammer’s assets by Natalie Dalton October 25, 2011 0 FacebookTwitterGoogle +Pinterest
US seizes assets from Colombian Ponzi scheme DMG by Travis Mannon September 26, 2011 0 FacebookTwitterGoogle +Pinterest
Extradited money launderer could return to Colombia by Ben Hockman May 13, 2011 0 FacebookTwitterGoogle +Pinterest
Extradited money launderer may get 9 years in US prison by Marguerite Cawley May 6, 2011 0 FacebookTwitterGoogle +Pinterest
David Murcia turns business guru in US jail by Camilla Pease-Watkin March 10, 2010 0 FacebookTwitterGoogle +Pinterest
Murcia pleads innocent in US trial by Ashley Hamer January 8, 2010 0 FacebookTwitterGoogle +Pinterest
Murcia transfered to New York jail by Ashley Hamer January 6, 2010 0 FacebookTwitterGoogle +Pinterest