Guyana: Account was open for accused Ponzi scheme operator to retrieve monies – Police

The Guyana Police Force today rejected claims by an attorney for the accused Ponzi scheme couple that an account was not established to enable the return of monies taken from hundreds.

In a statement, the GPF said it made multiple efforts to facilitate Yuri Garcia-Dominguez recovering money that he is accused of defrauding persons of to no avail.

A statement from the GPF follows:

The Guyana Police Force (GPF) hereby refutes statements made during a press conference on September 15, 2020 by Mr. Dexter Todd, one of the lawyers representing the couple, Mr. Yuri Garcia-Dominguez and Mrs. Ateeka Ishmael, who are facing 72 charges of conspiring with other persons to obtain monies by false pretense, while operating under the name of a company called Accelerated Capital Firm (ACF) Inc.


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