Extraditions
Friday, January 8, 2010 - 00:00
Before his arrest, authorities say Sanchez-Jimenez was the top lieutenant to co-defendant Carlos Mario Jimenez-Naranjo, the leader of the Bloque Central Bolivar, part of the AUC
Wednesday, January 6, 2010 - 00:00
David Murcia, who is accused of swindling investors out of a staggering 920 million dollars, arrived here Tuesday from Bogota in an aircraft belonging to the US Drug Enforcement Administration
Wednesday, January 6, 2010 - 00:00
Colombia on Tuesday sent the country's best-known financial swindler, whose pyramid schemes sparked riots by victims, to the United States to face charges he laundered millions of dollars
Tuesday, January 5, 2010 - 00:00
David Murcia Guzman debera responder ante la justicia de ese pais por el delito de lavado de activos
Friday, December 18, 2009 - 00:00
La maxima Corte de Brasil acepto un pedido del Gobierno de Bolivia y decreto la prision preventiva para la extradicion de un ciudadano irlandes acusado de trafico internacional de drogas y lavado de dinero en ese pais andino
Thursday, December 17, 2009 - 00:00
El Gobierno colombiano ratifico que extraditara a Estados Unidos a David Murcia y su socio William Suarez, integrantes de la captadora ilegal de dinero DMG, que en 2008 capto millones de pesos a traves del sistema de piramide.
Thursday, December 17, 2009 - 00:00
A man whose pyramid investment scheme bilked fellow Colombians out of hundreds of millions of dollars has been sentenced to 30 years and eight months in prison for a money-laundering conviction.
Thursday, December 17, 2009 - 00:00
A man whose pyramid investment scheme bilked fellow Colombians out of hundreds of millions of dollars has been sentenced to 30 years and eight months in prison for a money-laundering conviction.
Wednesday, December 9, 2009 - 00:00
BOLIVIA
Extradition Request of Former President
Thursday, December 3, 2009 - 00:00
Gilberto Salinas Doria pleaded guilty in December 2008 to drug conspiracy charges after being extradited from Mexico in March 2007