Ponzi accused to make big repayment this month – attorney

Yuri Garcia Dominguez and Ateeka Ishmael

Principals of alleged Ponzi scheme, Accelerated Capital Firm Inc (ACFI) Yuri Garcia-Dominguez and Ateeka Ishmael have since embarked on a process of putting their trading account back into profitability and once this is completed, repayment is expected to commence early this year.

This is according to attorney Dexter Todd, who when contacted for an update last w