Woman charged for $283M Ponzi scheme granted $1.7M bail
about 1 year in guyana times
…also charged for misappropriating $5.8M church penny bank funds A 37-year-old woman appeared at the Blairmont Magistrate’s Court on Monday, facing 17 charges in relation to running a Ponzi scheme and misappropriating monies from a church’s penny bank. Phylicia Jallim of Lot 22 Welcome Street, Rosignol, West Bank Berbice (WBB), and Lot 103 Thomas Street, […]
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