Ponzi schemes and the financial sector : DMG and DRFE in Colombia
By the time the Colombian government closed DMG and DRFE, two Ponzi schemes that were operating in Colombia until 2008, over half a million customers had deposited funds corresponding to 1.2% of Colombia's annual GDP. We show that the individuals who invested in DMG and DRFE obtained close to 4...
- Autores:
-
Hofstetter Gascón, Marc
Mejía Londoño, Daniel
Rosas García, José Nicolás
Urrutia Montoya, Miguel
- Tipo de recurso:
- Work document
- Fecha de publicación:
- 2017
- Institución:
- Universidad de los Andes
- Repositorio:
- Séneca: repositorio Uniandes
- Idioma:
- eng
- OAI Identifier:
- oai:repositorio.uniandes.edu.co:1992/8723
- Acceso en línea:
- http://hdl.handle.net/1992/8723
- Palabra clave:
- Ponzi schemes
Pyramids
Colombia
Financial sector
Savings and loans
Loan ratings
Esquemas de Ponzi
Delitos económicos - Colombia
Compañías - Prácticas corruptas - Colombia
Crédito - Colombia
Ahorro e inversión - Colombia
E21, E44, G11
- Rights
- openAccess
- License
- http://creativecommons.org/licenses/by-nc-nd/4.0/