Ateeka Ishmael
Ateeka Ishmael is linked to Yuri Garcia Dominguez and is implicated in the ongoing investigation into the Ponzi scheme, with authorities urging individuals associated with their business to provide transaction records to the Criminal Investigation Department.
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Recent Mentions
Guyana:
Ateeka Ishmael is associated with the business operations linked to the Ponzi Scheme investigation.
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