Court dismisses bid by Ponzi scheme accused to strike out fraud charges, block prosecution

over 3 years in stabroek news

An attempt by the principals of alleged Ponzi scheme, Accelerated Capital Firm Inc (ACFI), to prevent authorities from investigating their activities and instituting charges against them has been thrown out by the High Court.
The article Court dismisses bid by Ponzi scheme accused to strike out fraud charges, block prosecution appeared first on Stabroek News.

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