David Murcia Guzmán

David Murcia Guzmán

criminal Colombia

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.

Global Media Ratings
Dominance
0.00%
Persistence
0 wks
Reach
4,710
Power
83$
Sentiment
2.00
Countries Mentioned
Country Mentions Sentiment Dominance + Persistence x Population = Reach x GDP (millions) = Power
Panama 1 2.00 0.11% +0% 4,314,768 4,710 $76,000 83$
Totals 1 4,314,768 4,710 $76,000 83$
Interactive World Map

Each country's color is based on "Mentions" from the table above.

Recent Mentions

Panama Panama: David Murcia Guzmán is being investigated for illegal fundraising and is seeking the return of his seized properties. 2

La Prensa – leading Panamanian daily, est. 1980: Murcia reclama sus propiedades en Panamá, juzgado las mantiene cauteladas