David Murcia Guzman
PP Blog Tag archives on references to "David Murcia Guzman."
David Eduardo Helmut Murcia Guzman (David Murcia), the MLM huckster whose pyramid scheme targeted the poor in Latin America and laundered money for a Colombian narcotics operation, has been sentenced to nine years in a U.S. federal prison. Murcia, 30, also faces a 30-year prison sentence in Colombia after his release from a U.S. jail. […]
“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 […]