Police file on Cuban man now in Ponzi probe disclosed no evidence of illegal activity -DPP Chambers - Stabroek News

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Police file on Cuban man now in Ponzi probe disclosed no evidence of illegal activity -DPP Chambers - Stabroek News

The police file on a citizenship case which had been reviewed by the DPP’s Chambers contained no evidence of unlawful activities by a Cuban man now at the centre of a major Ponzi probe.

The article Police file on Cuban man now in Ponzi probe disclosed no evidence of illegal activity -DPP Chambers appeared first on Stabroek News.

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