Panama based fraudster back home to serve 22 years


(MENAFN- Newsroom Panama) David Murcia Guzmán, who in his early 20€™s cruised the streets of Panama in a Lamborghini and lived the high life while robbing thousand of investors in his DMG pyramid scheme until he was arrested and deported to the US to face trial and a nine-year jail term has been extradited to his native Colombia.

He arrived on Tuesday morning, after being deported from the United States, after serving his sentence

serving a sentence of 9 years in prison.

Once in Colombian territory, he was received by immigration authorities of this country and placed under the orders of the corresponding authorities to face a penalty of 22 years in prison for aggravated asset laundering and massive and habitual collection of money.

"David Murcia will be transferred to special areas of Migration Colombia where the immigration control process will take place, registering his entry into the country, and verification, validating his full identity, as well as the arrest warrants against him," said Migración de Colombia according to a report in El Tiempo.

Murcia€™s lawyers tried unsuccessfully in the US to prevent his deportation him and submitted two judicial appeals,

According to El Tiempo , "the defense of Murcia, is preparing its legal arsenal to achieve a reduction of the sentence for the 15months he was deprived of freedom before being extradited and also that he is forgiven part of the 9 years he paid in the United States.

MENAFN2606201902180000ID1098685981


Legal Disclaimer:
MENAFN provides the information “as is” without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the provider above.