Colombia extradites DMG legal advisor
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,…
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,…
Colombian security agency DAS captured six suspected members of an international drug trafficking and money laundering ring, with connections in Colombia, the U.S., and parts of Asia. Following eighteen months of…
Investigations into the “Los Combas” brothers drug cartel’s money laundering activities landed a group of Bogota soccer team investors in hot water, following the arrest of four of the drug trafficking…
Two Colombians were added to U.S. list of drug traffickers banned from doing business with American companies, accused of laundering money for the FARC guerrilla group, reports El Espectador. Maria Mercedes…
Colombia’s National Commerce Federation (Fenalco) expressed concern Tuesday that 70 of the 258 companies added during 2010 to the U.S. “Clinton’s list” of drug traffickers and money launderers are Colombian. Fenalco…
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…
The Colombian police have seized over 200 assets belonging to members of guerrilla group the FARC, including houses, vehicles and farms, registered under the names of “front men,” reports Colombian…
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…
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…