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"Ponzi Scheme" suspects to face money laundering probe; Efforts to recover money turn up blank -AG - News Source Guyana
Already facing more than 80 charges in the Court for conspiracy to commit a felony, Cuban national Yuri Garcia-Dominguez and his Guyanese wife Ateeka Ishmael are likely to face money laundering charges soon. The couple has been accused of duping several persons out of millions of dollars through their financial investment company. They have denied […]
News Source Guyana