Cuban national, Yuri Garcia Dominguez and his wife Ateeka Ishmael were on Monday slapped with another 38 charges of conspiracy to defraud.
The couple, who is no stranger to the courts and is accused of operating a Ponzi scheme, appeared at the Sparendaam Magistrate’s Court and pleaded not guilty to the charges.
Police said the couple was then placed on self-bail and the case was postponed to October 26, 2021. The couple is also currently before the courts facing over 100 charges of fraud.
Last month, Garcia and his wife were accused of falsifying their COVID-19 test results to show that they had tested positive for the virus as they absented themselves from court. Police Headquarters had stated that investigations into the authenticity of the test results found that the results were…