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The Madoff Fraud:Scam of the Century
Colombian financial pyramid scam arrests made
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Mother and Partner of Colombia Ponzi Scheme Fraudster Arrested
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Mother and Partner of Colombia Ponzi Scheme Fraudster Arrested Wife caught in Uruguay BOGOTA -- Colombian police arrested Saturday in the western part of the country the mother and a partner o
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http://www.laht.com/article.asp...
Arrests made in Colombian Ponzi scheme
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Arrests made in Colombian Ponzi scheme Published: Jan. 17, 2009 at 8:22 PM BOGOTA, Jan. 17 (UPI) -- The mother and business partner of accused Colombian financial pyramid scam mastermind David Mur
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http://www.upi.com/Top_News/2009/01/17/Arrests_made_in_Colombian_Ponzi...
The mother and business partner of accused Colombian financial pyramid scam mastermind David Murcia Guzman were arrested Saturday, police said.
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