Extradited money launderer could return to Colombia
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…
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…
Colombia’s finance minister expressed his concern Monday that suing the state is becoming “a national sport,” following a number of lawsuits resulting from the collapse of pyramid schemes, Caracol Radio reports. The…
A Colombian judge ordered the release of one of the directors of pyramid scheme and alleged money launderer DMG. The judge ruled that former director Daniel Angel Rueda was a…
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…
David Murcia, director of Colombian pyramid scheme DMG, pleaded guilty to money laundering charges before a New York court, his attorney said Wednesday. In an interview with Caracol Radio, Murcia’s…
One of the extradited directors of Colombian pyramid scheme DMG is willing to accept money laundering charges in exchange for a lower sentence. The lawyers of William Suarez, currently awaiting…
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,…
The Colombian government denied the U.S.’s extradition request for Freddy “El Aleman” Rendon Herrera, a former paramilitary leader wanted by the U.S. for drug trafficking, but approved that of DMG…