Yuri ‘Ponzi scheme’ agents slapped with money laundering

  • Published on: Jun 10, 2021 - 6:14 PM
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Yuri ‘Ponzi scheme’ agents slapped with money laundering Agents of the Accelerated Capital Firm Inc. pyramid scheme, Aubrey Norton and Martina Seepersaud, were charged with offences of money laundering after they accrued millions of dollars through this illegal scheme and they used the sum to purchase properties. This was related in a press release from the Special Organised Crime Unit (SOCU), which detailed that the duo was charged with the offences of money laundering, in accordance with Section 3 (1)(a) of the Anti-Money Laundering and Countering the Financing of Terrorism Act. On Thursday, Norton and Seepersaud appeared at the Vigilance Magistra …
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