Yuri Garcia Dominguez
businessmanMale0.0Global Dominance: 0.00%
Yuri Garcia Dominguez is a businessman currently embroiled in a significant legal case involving a massive Ponzi scheme. He has attracted attention from law enforcement due to his failure to comply with bail conditions, prompting the Guyana Police Force to issue a bulletin for his arrest.
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Recent news mentions
Yuri Garcia Dominguez is wanted by the Guyana Police Force in connection with 58 new counts of fraud.
Ponzi scheme accused being sought on new complaintsStabroek News·
Guyana· 2025-03-30
Guyana· 2025-03-30
Yuri Garcia Dominguez is involved in an ongoing trial related to a massive Ponzi Scheme.
Bulletin issued for Dominguez amid ongoing Ponzi Scheme caseStabroek News·Guyana· 2025-03-27
Guyana· 2025-03-27Also mentioned
Ateeka Ishmael