In a month will be defined sentence for David Murcia's exhibition | Colombia

León Bermúdez who did not attend the court proceedings was sentenced for the crime of money laundering money, once the judge found evidence against him and determined that he was finally part of the society that raised money with Murcía Guzmán, who is now back in Colombia after his departure

Read also: The authorities of Piedecuesta warn against the illegal collection of money by the "pyramid" & # 39; DMG

The legal proceedings against León Bermúdez was tedious because she was declared apparently absent, at the time of charging the charges, because he resided in Uruguay for two years before being called to the courts.

Murcía's ex-wife began her 2008 legal proceedings, once the Office of the Prosecutor was aware of the irregularities recorded in the recruitment of the company. In addition, his name began to appear in the survey after the accuser determined that the woman owned a property that matched the "pyramid".

The prosecutor's office also found that León Bermúdez contributed 41% of the capital of this signature, just over 41 million pesos out of the 100 million with which DMG was formed.

At that time, the woman's millionaire contribution was suspicious to the authorities since she had no jobs from which she could receive compensation.

As part of the investigations of the Procuratorate, she was also able to confirm that the ex-wife of Murcia Guzmán had at least four accounts in the bank Multibank in Panama, and used them to transfer the money. money.

Due to these facts, León Bermúdez was accused of money laundering crimes and mbadive and habitual collection of money. , this one prescribed for what will be condemned only by the first accusation.