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11 more charges for alleged Ponzi schemers - Kaieteur News
Eleven more fraud charges were yesterday read to alleged Ponzi schemers, Yuri Garcia-Dominguez and his wife, Ateeka Ishmael, bringing the total number of charges against the couple to 51. The duo made an appearance before Magistrate, Dylon Bess, in the Georgetown Magistrates’ Courts. They denied the allegations which stated that they obtained $75M under false […]
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