Accused Ponzi couple out on bail of around $30M - Stabroek News

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Accused Ponzi couple out on bail of around $30M - Stabroek News

Yuri Garcia Dominguez and Ateeka Ishmael, the principals of Accelerated Capital Firm Inc (ACFI), who are currently facing close to eighty charges in what has been described as a huge Ponzi scheme were yesterday released from prison after posting bail of around $30M.

The article Accused Ponzi couple out on bail of around $30M appeared first on Stabroek News.

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