Corruption
Tuesday, November 25, 2008 - 00:00
Hace 72 horas, las autoridades encontraron 4 mil 500 millones de pesos de DMG en las oficinas de Transval Ltda., la empresa que le transportaba millonarias sumas de dinero al holding de David Murcia
Tuesday, November 25, 2008 - 00:00
Informa el Instituto Mexicano de Migracion que fueron asegurados cuatro guatemaltecos indocumentados que intentaban llegar a EU y eran guiados por un presunto miembro del Estado Mayor Presidencial
Monday, November 24, 2008 - 00:00
Few rituals are more futile than the "housecleaning" of Mexico's police forces
Wednesday, November 19, 2008 - 00:00
As the Colombian government faces the pyramid scheme crisis, David Murcia Guzman, the head of DMG, a large pyramid investment company, threatens to send his followers to the streets.
Wednesday, November 19, 2008 - 00:00
Colombian President Alvaro Uribe has said there is evidence drug traffickers were linked to the company.
Tuesday, November 18, 2008 - 00:00
Ayer en la manana, Murcia dijo que esta "a disposicion de las autoridades para resolver cualquier requerimiento".
Tuesday, November 18, 2008 - 00:00
Government officials vowed to repay the poorest investors and sent police to shut down other alleged pyramid scheme operations on Monday
Tuesday, November 18, 2008 - 00:00
A Colombian primary school teacher, Ingrid, tells BBC News how she and many others in Caicedonia, western Colombia, fell for the pyramid money schemes, and lost out.
Tuesday, November 18, 2008 - 00:00
The alleged pyramid schemes have sparked disturbances in 12 states. Police are closing financial firms' offices and making arrests.
Friday, November 14, 2008 - 00:00
El ex presidente Nestor Kirchner califico el jueves de "infamias" las acusaciones de corrupcion en su contra presentadas ante la justicia por una lider opositora