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Ponzi scheme accused says will begin repaying clients on Oct 12 – -expects to conclude transactions in three months

Yuri Garcia Dominguez, one of the principals of Accelerated Capital Firm Inc (ACFI), the company which has been at the centre of what is being described as a huge Ponzi scheme, yesterday announced plans to commence repayment of invested capital to 17,000 clients from October 12th since the firm is not licensed to operate here and has been forced to cease all of its operations.

The article Ponzi scheme accused says will begin repaying clients on Oct 12 appeared first on Stabroek News.

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