Six soldiers killed in southern Colombia guerrilla attack
Colombia farmers accused of violent crimes over peaceful...
Colombia’s Constitutional Court suspends CNE investigation against Petro
Petro lifts State of Exception in northeast Colombia
Colombia’s former foreign minister lashes out at Petro
Colombia’s government presents questions for labor reform referendum
Colombia plans to spend at least $140M on...
Lucho Herrera, one of Colombia’s most famous cyclists,...
Colombia’s acting trade minister denounced poisoning attempt
Colombia mourns death of Pope Francis
  • About
  • Support
  • Newsletter
  • Contact
Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion
News

DMG head pleads guilty in US money laundering trial

by Adriaan Alsema November 24, 2010
2K

Colombia news - David Murcia

David Murcia, director of Colombian pyramid scheme DMG, pleaded guilty to money laundering charges before a New York court, his attorney said Wednesday.

In an interview with Caracol Radio, Murcia’s attorney Robert Abreu said that his client prefers to accept the charges, spend five years in an American jail and return to Colombia to face justice than to risk a U.S. jail sentence of 20 years.

Abreu told the radio station that Murcia received the help of the former director of the Colombian tax office to buy property in Miami.

The attorney said he and Murcia are angry that former tax chief Carlos Espinoza is not on trial. “As a lawyer I can not understand why this man isn’t standing here next to Murcia,” he told Caracol. “This is something the American justice will have to explain to David and me.”

DMG was dismantled in 2008 after accusations the company was a pyramid scheme and laundering money for drug trafficking organizations. When still in Colombia, Murcia repeatedly asked to be extradited, saying he would not be receiving a fair trial in his home country.

DMGextraditionsmoney launderingUnited States

Contribute

For patrons

Downloads for patrons

Related articles

  • Colombia’s Supreme Court clears guerrilla leader for extradition to US

  • Colombia’s peace talks in crisis after arrest of negotiator

  • Colombia’s “contraband czar” corrupted top officials for decades

  • Twitter
  • Email
  • Rss

@2008-2019 - Colombia Reports. All Rights Reserved.
Powered by Digitale Zaken and Parrolabs


Back To Top
Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion
  • Twitter
  • Email
  • Rss

@2008-2019 - Colombia Reports. All Rights Reserved.
Powered by Digitale Zaken and Parrolabs


Back To Top

Colombia News | Colombia Reports
  • News
    • General
    • Analysis
    • War and peace
    • Elections
    • Economy
    • Culture
    • Sports
    • Science and Tech
  • Travel
    • General
    • Bogota
    • Medellin
    • Cali
    • Cartagena
    • Antioquia
    • Caribbean
    • Pacific
    • Coffee region
    • Amazon
    • Southwest Colombia
    • Northeast Colombia
    • Central Colombia
  • Data
    • Economy
    • Crime and security
    • War and peace
    • Development
    • Cities
    • Regions
    • Provinces
  • Profiles
    • Organized crime
    • Politics
    • Armed conflict
    • Economy
    • Sports
  • Lite
  • Opinion