Ponzi scheme suspects for court today – -police have obtained 69 statements

Yuri Garcia Dominguez and Ateeka Ishmael, the principals of Accelerated Capital Firm Inc (ACFI), the company which has been at the centre of a huge suspected Ponzi scheme investigation over the last week are scheduled to appear in court today.

The article Ponzi scheme suspects for court today appeared first on Stabroek News.