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Ponzi scheme accused ask High Court to strike out fraud charges, block prosecution

Yuri Garcia-Dominguez and Ateeka Ishmael, the couple accused of operating a major Ponzi scheme that defrauded thousands of Guyanese of hundreds of millions of dollars, have moved to the High Court to get orders to prohibit the police from instituting or continuing the prosecution of criminal charges already instituted against them for fraud.

The article Ponzi scheme accused ask High Court to strike out fraud charges, block prosecution appeared first on Stabroek News.

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