Colombian President Alvaro Uribe on Tuesday approved the extradition to the U.S. of Margarita Pabon, former legal advisor to pyramid scheme DMG, on charges related to the business’ money laundering activities. The…
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…
David Murcia Guzman, who was convicted of tricking hundreds of thousands of Colombians out of their savings through pyramid scheme DMG, has reportedly become a business guru for fellow inmates…
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…
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 Inspector General on Tuesday filed charges against Bogota’s ombudsman Francisco Rojas Birry for allegedly receiving bribes from pyramid company DMG. The charges state that Rojas Birry was faced with…
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…
Former DMG director David Murcia Guzman on Friday declared himself innocent of all charges against him at the first hearing for his U.S. trial. The disgraced DMG tycoon, who is…