AG: US$20M was collected in alleged pyramid scheme – -BoG says firm, principals closed local bank accounts earlier in the year – Carib Vibe Radio
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AG: US$20M was collected in alleged pyramid scheme – -BoG says firm, principals closed local bank accounts earlier in the year

Accelerated Capital Firm Inc (ACFI), an alleged pyramid scheme that is now the subject of an investigation, collected approximately US$20 million from would-be investors, according to Attorney General Anil Nandlall, who yesterday echoed the call for those who committed funds to approach the Guyana Police Force (GPF).

The article AG: US$20M was collected in alleged pyramid scheme appeared first on Stabroek News.

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