SOCU to move against 26 named ACF agents over allegations of

  • Published on: Apr 22, 2021 - 4:34 PM
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SOCU to move against 26 named ACF agents over allegations of After months of silence by embattled investment trader Yuri Dominguez at the centre of a multi-million US dollar scam, evidence of alleged agents who collected hundreds of millions of dollars are now in the possession of SOCU. When contacted, Dominquez explained that he was protecting his agents from facing legal troubles after his firm collapsed. He said that his agents were the ones who brought the company into disrepute in the first place by failing to pay thousands of clients they were responsible for. A list of 26 agents out of 40 have defaulted and converted hundreds of millions to their …
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