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Ponzi Scheme suspects face 11 new conspiracy charges over $75M "investment" - News Source Guyana
Cuban national Yuri Garcia Dominguez and his Guyanese wife Ateeka Ishmael, were back in Court again today to face additional charges related to their operation of a financial investment company that is suspected of being involved in an alleged ponzi scheme. Today, they faced 11 new charges of conspiracy to commit a felony. The Couple […]
News Source Guyana