One day after 12 charges were laid against the principals of Accelerated Capital Firm Inc (ACFI), the company that has been at the center of a huge suspected Ponzi Scheme, the couple was today slapped with an additional 11 charges.
Thirty-four-year-old Yuri Garcia Dominguez and his wife, 32-year-old Ateeka Ishmael, both of Track A Coldingen, East Coast Demerara (ECD), today appeared via Skype before Magistrate Dylon Bess at the Georgetown Magistrates’ Courts.
They were jointly slapped with 11 fraud charges and released on $3.3M bail each.
Particulars of the charges alleged that between May and July 2020, with intent to commit a felony, the couple conspired with persons known and unknown to obtain a total sum of over $75M from the 11 victims under false pretence.
Attorneys-at-law Glen Hanoman and Dexter Todd are representing them. They are expected to make their next court appearance on September 7, 2020.
Yesterday, the couple appeared before Magistrate Fabayo Azore via Skype at the Sparendaam Magistrates’ Court and were granted $3.6M bail each after being jointly slapped with 12 charges.
Particulars of the charges alleged that between May and July 2020, with intent to commit a felony, the couple conspired with persons known and unknown to obtain a total sum of over $30M from the 12 victims under false pretense.
They were not required to plead and are expected to make their next court appearance on September 21, 2020.
On Monday, the couple was ordered to post $1M bail each. This was after they appeared via Skype before Magistrate Leron Daly at the Georgetown Magistrates’ Courts.
According to the charge, between May and July 2020, with intent to commit a felony, they conspired with persons known and unknown to obtain a total sum of over $60M from the 10 persons under false pretence.
Last week, the couple also appeared before two Magistrates and were ordered to post a total of $7.8 million bail. They faced 13 charges of conspiracy and obtaining money under false pretense.
The indictable charges alleged that between May and July 2020, the couple obtained a total sum of $24.7M from 13 victims by false pretense. The duo was granted bail in the sum of $3.9M each. The case is adjourned until September 18, 2020.
Meanwhile, on that same day, another six of the charges were read to them via Skype by Magistrate Alisha George at the Sparendaam Magistrates’ Court. The couple was remanded to prison until September 21, 2020.
The company came to the limelight earlier this month when several persons made claims of not receiving their monies.
This triggered a full investigation where it was found that the operation has received hundreds of millions of dollars from thousands of Guyanese.
