Monday, April 13, 2009

oped first draft

Money launderer, David Murcia Guzman, came to Panama and did exactly what he wanted whenever he wanted. Murcia is a Colombian native that came to Panama when he founded DMG Holdings. This company was found to be managing illegal businesses such as money laundering and a Ponzi scheme. Through this company, Murcia stole from people while promising high and ridiculous returns. He enriched himself in such colossal way that he was able to enjoy living a millionaire’s live for 2 years. He owned 3 boats, 1 private jet and 7 or 8 cars from which 2 where Ferrari, 2 Masserati, 2 Lamborghini and the others Mercedes-Benz. Murcia was living such an extravagant live that people started to suspect that he was in the wrong business. Although people suspected Murcia’s wrongdoings, he was able to manipulate high-powered people in Panama’s government and electoral campaigns.
Reportedly, Murcia “donated” 6 million to the PRD to help finance the political campaigns of Roberto “bobby Velazquez” and Balbina Herrera. I chose to put the word donated in quotations because for Murcia this was not a donation but an investment in cash that will give him various advantages and contracts with companies that will help his money laundering business more successful. He was also protected by the SPI, which is an Institutional Protection Service in charge of protecting high-ranked people and the president. It is against the law for the people who work for the SPI to provide this service to people not appointed by the president. Therefore this was corruption and proves that money can do anything. Murcia did whatever he wanted whenever he wanted. I have not found information linking the president to David Murcia but I believe that, Martin Torrijos, the president did not manage this whole Murcia situation the way he should have.
As soon as Murcia was caught in November 2008, Martin Torrijos ordered the authorities to send this money launderer back to his country. I think this was a huge mistake because Murcia committed various felonies in Panamanian therefore he should abide by Panamanian law. Our law system is good and it should have taken action over Murcia. Moreover, a lot of things were left unclear after he got caught. For example who worked for him and with him on his company (DMG), who else did he gave money to finance campaigns and did the president knew all along about Murcia? How did he contact the SPI(Protection Service) to work for him. These are just one of the various things that were left unclear and should have been resolved before the president decided to send Murcia to Colombia.
Author’s notes:
This is my first draft for the op ed. I am not sure if I’m I the right track. What I have written so far is kind of an introduction to who Murcia is and what he did. My argument is questioning why Martin Torrijos( Panama’s president) ordered the authorities to send Murcia back to Colombia without resolving various issues that need to be answered. For this draft I will like recommendations on how to address this issue and if im on the right direction.
roberto

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