Ponzi scheme DMG to compensate investors $11.7M by Tim Hinchliffe November 30, 2011 0 FacebookTwitterPinterestEmail
Colombia asks US to surrender jailed scammer’s assets by Natalie Dalton October 25, 2011 0 FacebookTwitterPinterestEmail
US seizes assets from Colombian Ponzi scheme DMG by Travis Mannon September 26, 2011 0 FacebookTwitterPinterestEmail
David Murcia turns business guru in US jail by Camilla Pease-Watkin March 10, 2010 0 FacebookTwitterPinterestEmail
DMG calls meeting with former investors by Kirsten Begg December 11, 2009 0 FacebookTwitterPinterestEmail