‘Marketers’ charged for involvement in ‘Yuri Ponzi

  • Published on: Jun 10, 2021 - 5:34 PM
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‘Marketers’ charged for involvement in ‘Yuri Ponzi Aubrey Norton and Martina Seepersaud, who were agents/marketers in the alleged Ponzi Scheme operated by Cuban national Yuri Garcia Dominguez and his Guyanese wife Ateeka Ishmael, have been charged. Norton and Seepersaud had reportedly accrued millions of dollars through this illegal scheme and they used the said criminal proceed to purchase properties. It is alleged […] …
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