Extradited money launderer returns to Colombia
A Colombian woman convicted of international money laundering in a pyramid scheme has returned home to complete her sentence, after serving 15 months in a U.S. jail. Margarita Pabon was…
A Colombian woman convicted of international money laundering in a pyramid scheme has returned home to complete her sentence, after serving 15 months in a U.S. jail. Margarita Pabon was…
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…
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…
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…