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The scheme was based upon a Ponzi Pyramid and it is alleged that drug money laundering was also involved. In Panama where Murcia used to live in 2008, it was reported that he lived a life of luxury and excesses owning lots of luxury cars and yachts. It is estimated that David Murcia and his bunch of new companies caught about One Billion Dollars, most of them lost in the Caribbean tax havens.ĭavid Murcia used the revenue to expand his business to Venezuela, Ecuador, and Panama where his businesses were also disbanded by the local authorities. Grupo Holding S.A, instead of the original DMG S.A. David Murcia decided to back his company with a bunch of small companies, so he called his company D.M.G. Murcia moved his company headquarters to Bogotá in a mall named Outlet, located on Autopista Norte and 198th Street on the north of the city, where hundreds of people used to go to acquire the prepaid cards and buy goods with the cards. The success in Putumayo lead Murcia to spread his business first in the Southwest of Colombia and then in the central zone of the country where the Colombian capital Bogotá is located. Once president Álvaro Uribe took care of the problem and he started a Coca eradication plan in 2002, the population saw in the Murcia's business (in 2003) a way to get easy money and support their previous lifestyle provided by the drug money. This controversial company is rooted in southern Colombia Department of Putumayo, where David Murcia implanted the basis of his business taking advantage of people's greed, as the population of this department used to get income by the production of cocaine, and other drugs supported by the Colombian guerrilla FARC. According to the owner and president of DMG, David Murcia Guzman, this business is supported by the constant flow of money for selling new prepaid cards, and also by the profitability of the subsidiaries companies. 5 to 7 months after purchasing the prepaid card, investors had the right to receive 75% to 150% of the money they invested in cash, according to the amount of money invested and how many new clients they had introduced to the company. These products and services were all provided by DMG subsidiaries and they ranged from food and home appliances to cosmetic surgeries. Unlike the pyramid scheme, people in DMG could buy a prepaid card from 100,000 Colombian pesos, which could be used to buy a wide range of articles and services offered by DMG subsidiaries.
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Llegada de Jorge 'Polilla' Da Silva a Colombia () AsmodeoXIII.ĭownload free full version The Sims 4👨👩👦 for PC, Xbox One, Mac, PS4, Xbox 360, PS3 at. Historia de linux y su llegada a Colombia. Asombroso este es el hombre que creo en colombia la piramide DMG David Murcia Guzman. Llega deportado a Colombia David Murcia, cerebro de DMG.
Grupo Holding S.A better known by its acronym DMG is a controversial Colombian company, intervened and disbanded since November the 18th 2008 by the Colombian government, under the suspicion of money laundering and illegal money catchment by using the Ponzi scheme. David Murcia, presidente de empresa piramidal DMG, fue deportado a Colombia David Murcia (centro) cuando fue extraditado a Estados Unidos el 5 de enero de 2010.ĭ.M.G.It is estimated that David Murcia and his bunch of new companies caught about One Billion Dollars, most of them lost in the Caribbean tax havens.
David Murcia decided to back his company with a bunch of small companies, so he called his company D.M.G.in the vicinity of the fair of Autopista Norte 28)/Type/Annot/AP>endobj682 0 objendobj683 0 0 >stream
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