Martes, 17 de enero de 2017

| 2009/02/11 00:00

Two partners of pyramid fraud must spend 53 months in prison

Two partners of pyramid fraud must spend 53 months in prison

Margarita Pabón and Daniel Ángel have been sentenced to 53 months in prison for asset laundering with criminal involvement. Pabón is the lawyer of DMG, the biggest company involved in the recent pyramid scandal, which threatened to plunge Colombia into a social crisis. Angel is producer of Body Channel, a firm linked to DMG, and was captured last November.

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