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Two Guyanese Nationals Indicted in Miami for Alleged $50M Gold Export Fraud Scheme
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Two Guyanese Nationals Indicted in Miami for Alleged $50M Gold Export Fraud Scheme

by Scott McClallen, Townhall: A federal grand jury in Miami returned an indictment charging two Guyanese nationals with participating in a multi-year scheme to evade millions of dollars in taxes and royalties owed to the Government of Guyana through fraudulent gold export practices and related money laundering activities. TRUTH LIVES on at https://sgtreport.tv/ According to court […]
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