David Murcia Guzman, the extradited Colombian detainee responsible for a giant money laundering scheme, may receive a nine year prison sentence in the U.S, according to his lawyer, Colombian media…
The Colombian government has warned that the upcoming regional elections could present an opportunity for drug traffickers to launder money through campaign sponsorship, Caracol Radio reported. Minister of Interior and…
Colombia’s Prosecutor General’s Office has thrown out a case brought last year against suspected FARC “front-men,” reported newspaper El Tiempo Saturday. According to the newspaper, the office additionally requested that…
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…
Oscar Fernando Cuevas, a Colombian wanted for extradition to Spain on accusations of money laundering, denies being guilty of the crime, reports W Radio. Cuevas said that he asked for…
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…
Colombia is at the forefront of the world fight against money laundering and has seized more than 75,000 illegally obtained assets over the last ten years, according to Deputy Justice…
Nine people were arrested in Ecuador and two in Spain in a joint operation targeting the money laundering networks of Colombian guerrilla group the FARC, according to Spanish police. The detainees…