The Special Organised Crime Unit (SOCU) has secured convictions against Yuri Garcia Dominguez and Ateeka Ishmael, who were each found guilty for operating a Ponzi Scheme illegally in Guyana fleecing unsuspecting Guyanese hundreds of millions of dollars.
On Thursday, 11th June 2026, Magistrate Sunil Scarce, sitting at the Vigilance Magistrates’ Court, sentenced both defendants in relation to the said offences.
For the offence of Operating a Ponzi Scheme, Yuri Garcia Dominguez was fined GYD $1,000,000 a
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