Wife of convicted fraudster to face charges
The wife of Ponzi scheme scam artist David Murcia has been charged with illegal enrichment and money laundering. Prosecutors claim Johana Ibeth Leon Surarez had an active role in her…
The wife of Ponzi scheme scam artist David Murcia has been charged with illegal enrichment and money laundering. Prosecutors claim Johana Ibeth Leon Surarez had an active role in her…
Colombia’s former tax chief Carlos Espinoza on Wednesday denied accusations of helping David Murcia, head of pyramid scheme DMG, to launder money, claiming he was working undercover for the U.S. Drug…
A Panama court dismissed the charges of money laundering against David Murcia, former director of Colombian pyramid scheme DMG, who is currently in the United States to face similar charges.…
Colombia on Thursday extradited Margarita Pabon, former legal advisor to pyramid scheme DMG, to the U.S. to face money laundering charges. The director of Interpol in Colombia, Colonel Alvaro Pico,…
Colombian authorities have found evidence that FARC commander “Edgar Tovar” invested $15,000 in David Murcia’s notorious pyramid scheme DMG, and wrote him a letter suggesting they “do business.” On the…
Colombia’s largest pyramid company DMG has allegedly sent notice to three Colombian state governors demanding repayment of supposed debts, reported El Tiempo on Tuesday. The imprisoned DMG boss David Murcia…
The brother of former DMG director David Murcia called a meeting in the southern Colombian city of Tunja Friday, at which he will explain to former investors how their lost…
Former DMG executive Marco Antonio Bastidas Beltran was sentenced to 13 years and six months in jail for money laundering and giving and receiving bribes, RCN Radio reported Wednesday. A…
Hours before his expected extradition to the U.S., former DMG director David Murcia reaffirmed his political aspirations and said he will be proved innocent of the charges against him. In…