Attorney General Anil Nandlall says the government remains willing and prepared to do “everything lawfully possible” to ensure that persons who invested with suspected Ponzi scheme operator, Accelerated Capital Firm Inc (ACFI), are refunded their money.
During a telephone interview with Stabroek News on Thursday, Nandlall said that to date, a number of facilities have been extended to the principals of the company, Ateeka Ishmael and Yuri Garcia-Dominguez upon their request and based on a promise that repayment of funds will begin.
However, he said “none of these facilities extended thus far bore any fruits”.
