D.M.G. Grupo Holding S.A.

D.M.G. Grupo Holding S.A, better known by its acronym DMG, was a Colombian company that presented itself as a retailer of goods and services through prepaid cards and was intervened and disbanded on November 18, 2008 by the Colombian government, under the suspicion of money laundering and illegal money catchment by using the Ponzi scheme. Provided by Wikipedia