RealNews

Colombia seeks arrests in pyramid scheme

Colombia asked Panama on Wednesday to arrest the leader of a company that allegedly ran a money laundering and pyramid scheme that caused a national panic over hundreds of millions of dollars in lost investments. Attorney General Mario Iguaran said evidence against the DMG company and its principal shareholder David Murcia Guzman would show that it was a front for money-laundering. Full Story

OODA Analyst

OODA Analyst

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