The alleged duo behind that multi-million-dollar Ponzi Scheme was back in court on Tuesday and charged with ten additional counts of fraud. The couple appeared at the Georgetown Magistrates Court and was grated bail in the sum of $1M each.
It is alleged that between May and July 2020 with intent to commit a felony, Garcia Dominguez and Ateeka Ishmael conspired with persons known and unknown to obtain a total sum of over $60M from the 10 persons, under false pretense.
The couple denied the allegations. The matter was adjourned to October 5, 2020.
The couple was previously granted $3.9 million bail for 13 other the charges at the Vigilance Magistrate’s Court. The couple were remanded for six of the charges by Magistrate Alisha George at the Sparendaam Magistrate’s Court.