Colombia court sentence DMG founder to 30 years in prison
The brains behind the biggest Ponzi scheme in Colombia’s history has been sentenced to 30 years and 8 months in prison for money laundering and illegally receiving money.
The brains behind the biggest Ponzi scheme in Colombia’s history has been sentenced to 30 years and 8 months in prison for money laundering and illegally receiving money.
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…
Alleged pyramid scheme DMG, whose head David Murcia has been extradited to the U.S., is part of a coalition party which has successfully registered Jairo Calderon as a candidate for…