Guyana: Husband and wife jailed and fined a million dollars each for operating ponzi scheme

GEORGETOWN, Guyana, Jun 12, CMC – The Special Organised Crime Unit (SOCU) says it has secured convictions against Cuban-born Yuri Garcia Dominguez and his Guyanese-born wife, Ateeka Ishmael, who were each found guilty of illegally operating a Ponzi Scheme. Magistrate Sunil Scarce, sitting at the Vigilance Magistrates’ Court, sentenced both defendants, with both accused fined […]