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