Funds have resumed to alleged Ponzi scheme victims – lawyer

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Payments have resumed to alleged Ponzi scheme victims - lawyer

After months of delay, individuals who invested with an alleged Ponzi program, Accelerated Capital Firm Inc (ACFI) have started receiving their money, Attorney Dexter Todd said yesterday.

Todd, who represents company directors Yuri Garcia-Dominguez and Ateeka Ishmael, was contacted for an update and told Stabroek News that he spoke to his customers last week, who told him that the repayment process had started late last month.

However, he was unable to provide any information on how many people have been repaid, what amount has been reimbursed so far or what system is used.