Colombia court sentence DMG founder to 30 years in prison by Charlie de Rivaz August 23, 2013 0 FacebookTwitterPinterestEmail
Indigenous prevent fugitive politician’s arrest by Adriaan Alsema May 13, 2012 0 FacebookTwitterPinterestEmail
Former Bogota city official charged with corruption by Cindy Montoya May 11, 2012 0 FacebookTwitterPinterestEmail
Bogota Ombudsman accepted $110,000 bribe: Jailed DMG boss by Aylish O'Driscoll January 25, 2012 0 FacebookTwitterPinterestEmail
Ponzi scheme DMG to compensate investors $11.7M by Tim Hinchliffe November 30, 2011 0 FacebookTwitterPinterestEmail
Extradited money launderer returns to Colombia by Aylish O'Driscoll November 29, 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
Wife of convicted fraudster to face charges by James Bargent August 29, 2011 0 FacebookTwitterPinterestEmail
