The former head of Colombian pyramid scheme DMG testified Wednesday that Bogota’s current ombudsman accepted $110,000 in bribes from him in 2008. David Murcia Guzman, former head of a Colombian…
Former DMG executive and lawyer Margarita Pabon broke her silence Wednesday to comment that her upcoming extradition to the U.S. to face money laundering charges is “unfair.” Pabon said she…
Alleged pyramid scheme DMG, whose head David Murcia has been extradited to the U.S., is part of a coalition party which has successfully registered Jairo Calderon as a candidate for…
Colombia’s Supreme Court Wednesday approved the extradition to the U.S. of DMG associate Margarita Pabon on money laundering charges. Pabon was a close aide of David Murcia, the extradited leader…