Rosignol woman slapped with 17 fraud charges totalling $288.8m
over 2 years in stabroek news
Ponzi scheme accused, Phylicia Jallim, a former Branch Manager of NAFICO and of 22 Welcome Street, Rosignol, West Bank Berbice and 103 Thomas Street, Kitty was yesterday slapped with seventeen fraud charges amounting to 288.8 million dollars.
The article Rosignol woman slapped with 17 fraud charges totalling $288.8m appeared first on Stabroek News.
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