DMG ‘mastermind’ captured in Venezuela
Luis Fernando Cediel, the remaining member of financial company DMG’s money-laundering team still at large, was captured in Venezuela Wednesday. He was found hiding in a tourist cabin in Falcon…
Luis Fernando Cediel, the remaining member of financial company DMG’s money-laundering team still at large, was captured in Venezuela Wednesday. He was found hiding in a tourist cabin in Falcon…
Panama has started auctioning seized goods of former DMG boss David Murcia. The money will be used to repair victims of the DMG ponzi scheme. Murcia’s luxury yacht, a Ferrari,…