Yuri Garcia Dominguez

Yuri Garcia Dominguez

businessman Guyana

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 Mentions

Guyana Guyana: Yuri Garcia Dominguez is wanted by the Guyana Police Force in connection with 58 new counts of fraud. 2

Stabroek News: Ponzi scheme accused being sought on new complaints

Guyana Guyana: Yuri Garcia Dominguez is involved in an ongoing trial related to a massive Ponzi Scheme. 3

Stabroek News: Bulletin issued for Dominguez amid ongoing Ponzi Scheme case