January 8, 2011 by staff
Les Miles, The Colombian Daniel Angel Rueda, a partner and director of DMG Group, which defrauded thousands of Colombians through illegal money raising, he regained his freedom by serving part of his sentence, judicial sources said.
The fourth judge sentences run Bogota’ granted freedom to fulfill part of the total sentence was four years and five months after reaching an agreement with the prosecution and develop work and training within the prison in Picota, where he was imprisoned.
Rueda was a partner of David Murcia Guzma’n, founder of the conglomerate DMG, who made the biggest scam to be taken into account in the country, to capture millions of dollars from savers who gave them money in exchange for returns.
The employer left last Wednesday, where he entered prison in November 2008.
Rueda is the first director of DMG to recover freedom, since unlike the other partners; he was not extradited to the United States, where sentences are charged with money laundering from drug trafficking.
On 23 November, David Murcia Guzma’n, DMG’s brain, and William Smith, another partner of the company, pleaded guilty in U.S. drug money laundering.
The swindler was arrested on November 19, 2008 in Panama and one day after he was extradited to Colombia, where he received a sentence of 30 years for illegal collection of money, but in January 2010 was shipped to the U.S., which claimed by money laundering charges.
DMG group gathered more than 20 companies in Colombia and tried to expand into neighboring countries where he underwent on November 17, 2008 for a scam with the method of the financial pyramid.
Please feel free to send if you have any questions regarding this post , you can contact on
Disclaimer: The views expressed on this site are that of the authors and not necessarily that of U.S.S.POST.