Guyana: Wanted bulletin issued for alleged fraudster Yuri Dominquez
The police in Guyana want Yuri Garica Dominquez in their custody to answer calls about his alleged involvement in a Ponzi scheme.
The Guyana Police Force (GPF) said Dominquez, who is charged with several counts of fraud, failed to adhere to bail conditions that required him to report to the Criminal Investigation Department (CID) Headquarters every Friday.
Apparently, lawmen there said he is the mastermind behind the scheme.
Apart from breaching his bail conditions, police said the 37-year-old is also wanted for questioning in relation to several additional fraud matters.
Garcia, who is organically from Cuba was charged with his Guyanese wife Ateeka Ishmael with over 40 counts of fraud.
They are accused of running a Ponzi scheme through their company Accelerated Capital Firm Inc (ACFI) between the period August 27, 2020, and September 10, 2021.
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