Repayment by Ponzi accused halted after SOCU raid – Carib Vibe Radio
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Repayment by Ponzi accused halted after SOCU raid

Officials from the Special Organized Crime Unit (SOCU) on Wednesday raided a property belonging to principals of the Accelerated Capital Firm Inc (ACFI) at Coldingen, East Coast Demerara during which equipment containing records of their clients were seized and this has caused a halt in the repayment process which commenced just days ago.

The article Repayment by Ponzi accused halted after SOCU raid appeared first on Stabroek News.

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