Marketers and agents of alleged Ponzi scheme, Accelerated Capital Firm Inc (ACFI) have been asked to visit the Guyana Police Force (GPF) Criminal Investigation Department (CID) Head-quarters, Eve Leary with all documents of transactions they carried out with the principals of the firm, as part of an ongoing investigation.
The force’s Corporate Communications Unit made this call on Monday.
“The Guyana Police Force is continuing its investigation into the Ponzi Scheme that Yuri Garcia Dominguez and his wife Ateeka Ishmael were charged and are presently before the courts for,” the notice said.