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Agents for alleged Ponzi scheme charged with money laundering - Stabroek News
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Aubrey Norton and Martina Seepersaud, two agents working for Accelerated Capital Firm Inc (ACFI), which is alleged to have been operating a Ponzi scheme, were charged on Thursday with laundering millions of dollars that they collected by purchasing properties.

The article Agents for alleged Ponzi scheme charged with money laundering appeared first on Stabroek News.
Source: Stabroek News - Guyana's Most Trusted Newspaper

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