Murcia sentenced to 30 years and eight months
David Murcia Guzman, the disgraced founder and head of the DMG corporation, was sentenced Wednesday by a Colombian court to 30 years and eight months in prison. This decision comes…
David Murcia Guzman, the disgraced founder and head of the DMG corporation, was sentenced Wednesday by a Colombian court to 30 years and eight months in prison. This decision comes…
A Colombian criminal court on Wednesday approved the U.S. extradition request of former DMG partner, William Suarez. The Federal Court for the Southern District of New York requested the extradition…
This Tuesday, an agreement was formalized between the disgraced business tycoon, David Murcia Guzman, and the 1,800 victims of his DMG company’s money-laundering schemes. According to a report by news…
Colombia’s Inspector General asked authorities to allow the extradition of William Suarez, a former DMG partner, on charges of money-laundering. The Inspector General official on the case announced on Monday…