David Murcia Guzmán
ColombiacriminalMale3.8Global Dominance: 0.00%David Murcia Guzmán is a Colombian businessman known for founding the investment scheme DMG, which operated in Panama and Colombia. His company promised high returns on investments but was ultimately exposed as a pyramid scheme, leading to significant financial losses for investors. Arrested in 2008, he has since faced multiple legal challenges, including charges of illegal fund collection and money laundering. Despite being deported to the United States and later to Colombia, where he is currently serving a lengthy prison sentence, he continues to contest the seizure of his assets in Panama.
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David Murcia Guzmán is known for leading a major pyramid scheme in Colombia and was defended by De la Espriella.
¿Quién es Abelardo De la Espriella, el ‘outsider’ que gobernará Colombia?
Costa Rica· 2026-06-22
David Murcia Guzmán was the head of a major pyramid scheme in Colombia and was defended by Abelardo De la Espriella.
¿Quién es Abelardo De la Espriella, el ‘outsider’ que gobernará Colombia?Colombia· 2026-06-22
David Murcia Guzmán was convicted for leading the largest pyramid scheme in Colombia.
Quién es Abelardo de la Espriella, nuevo presidente de Colombia | Internacional | Noticias
Ecuador· 2026-06-22
David Murcia Guzmán is known for being the protagonist of Colombia's largest pyramid scheme, for which he was defended by De la Espriella.
Quién es Abelardo De la Espriella, el libertario admirador de Javier Milei que asumirá la presidencia de Colombia
Argentina· 2026-06-22David Murcia Guzmán was defended by Abelardo de la Espriella in a high-profile case related to a pyramid scheme.
el abogado ‘outsider’ que obtuvo más de 10 millones de votos en primera vueltaColombia· 2026-06-01
David Murcia Guzmán was a client of Abelardo de la Espriella, known for leading a major pyramid scheme in Colombia.
Quién es Abelardo de la Espriella, el Tigre de la derecha que busca la Presidencia de Colombia | Internacional | NoticiasEcuador· 2026-06-01David Murcia Guzmán is mentioned as a client that Abelardo de la Espriella defended.
porte legal de armas, megacárceles y las principales propuestas de su plan de gobiernoColombia· 2026-05-31
David Murcia Guzmán is a convicted criminal who has been linked to Sondra Macollins in political controversies.
Sombra de ‘contrataderos’ y David Murcia, explosivo coctel alrededor de la candidata Sondra MacollinsColombia· 2026-02-22
David Murcia Guzmán is the creator of the DMG firm, responsible for a pyramid scheme that ruined over 200,000 clients.
Abelardo de la Espriella, el tigre de derecha radical que sacude la campaña presidencial en Colombia
Uruguay· 2025-12-21
David Murcia Guzmán is the founder of DMG Grupo Holding S. A., which was involved in a major financial scam in Colombia.
Firmatón nacional busca la libertad de David Murcia Guzmán, vinculado con escándalo de lavado de activos en 2008 y pirámides en ColombiaColombia· 2025-12-04
David Murcia Guzmán was sought for illegal fundraising and later convicted in multiple countries.
Budy Attie y su red empresarial: préstamos con la CA, licitaciones y polémicas
Panama· 2025-09-10
David Murcia Guzmán created the DMG pyramid and is serving a 30-year prison sentence for money laundering.
Corte Suprema condena a 10 años de prisión al exgobernador del Magdalena, Omar Diazgranados, por nexos con DMGColombia· 2025-04-05
David Murcia Guzmán led a pyramid scheme in Colombia that promised high returns but collapsed due to government intervention.
Negocios piramidales en América Latina: riesgos y estafas
Honduras· 2025-03-29
David Murcia Guzmán is being investigated for illegal fundraising and is seeking the return of his seized properties.
Murcia reclama sus propiedades en Panamá, juzgado las mantiene cauteladasPanama· 2025-02-13
