Ponzi scheme accused faced with seven more charges – Carib Vibe Radio
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Ponzi scheme accused faced with seven more charges

Yuri Garcia Dominguez and his wife Ateeka Ishmael, the couple accused of running a Ponzi scheme that defrauded thousands of persons, were faced with seven additional charges yesterday.

The article Ponzi scheme accused faced with seven more charges appeared first on Stabroek News.

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