David Murcia Guzmán

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David Murcia Guzmán

Colombian businessman

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Ponzi scheme
In 2008 David Murcia Guzmán, founder of the now-defunct Colombian financial group D.M.G. Grupo Holding SA (DMG), was arrested and charged with money laundering for operating a prepaid-debit-card scheme that purportedly robbed investors of more than $1 billion; several others were later arrested and charged in connection…
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In 2008 David Murcia Guzmán, founder of the now-defunct Colombian financial group D.M.G. Grupo Holding SA (DMG), was arrested and charged with money laundering for operating a prepaid-debit-card scheme that purportedly robbed investors of more than $1 billion; several others were later arrested and charged in connection…
Read More