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…
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…
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 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…
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…
David Murcia Guzman, who was convicted of tricking hundreds of thousands of Colombians out of their savings through pyramid scheme DMG, has reportedly become a business guru for fellow inmates…
Former DMG director David Murcia Guzman on Friday declared himself innocent of all charges against him at the first hearing for his U.S. trial. The disgraced DMG tycoon, who is…
Disgraced DMG boss David Murcia was transferred Wednesday to a New York jail to face charges of money laundering for drug traffickers. Murcia, the “brain” of financial company DMG, who…