Terrorism and International Narcotics Unit

PP Blog Tag archives on references to "Terrorism and International Narcotics Unit."

BULLETIN: Pyramid Scheme Figure Tied To International Narcotics Traffickers Pleads Guilty In Money-Laundering Conspiracy; David Murcia And Co-Conspirators Set Up ‘Hundreds Of Companies’ To Clean Up Dirty Cash

BULLETIN: Pyramid Scheme Figure Tied To International Narcotics Traffickers Pleads Guilty In Money-Laundering Conspiracy; David Murcia And Co-Conspirators Set Up 'Hundreds Of Companies' To Clean Up Dirty Cash

“The so-called ‘Bernie Madoff of Colombia’ now stands convicted of money-laundering . . .” — U.S. Attorney Preet Bharara BULLETIN: The Colombian mastermind of the D.M.G. Group (DMG) pyramid scheme has pleaded guilty in New York  to conspiring to launder drug money in the United States. David Eduardo Helmut Murcia Guzman (David Murcia) was extradited […]

ANOTHER MYTH-BUSTER: U.S. Extradites ‘Legal Adviser’ To Corrupt MLM From Colombia; Margarita Pabon Castro Charged With Helping Pyramid Scheme Launder Money For Narco Businesses

ANOTHER MYTH-BUSTER: U.S. Extradites 'Legal Adviser' To Corrupt MLM From Colombia; Margarita Pabon Castro Charged With Helping Pyramid Scheme Launder Money For Narco Businesses

EDITOR’S NOTE: It is common for fraudsters to claim that “offshore” locations insulate HYIPs, autosurfs and other investment-fraud schemes from prosecution in the United States. It is equally common for purveyors to claim the schemes are harmless. The story of the alleged DMG pyramid scheme is one in which prosecutors allege a monstrous multilevel-marketing company […]