| … My dear friends, I am sure you have all seen the article stating that I am one of the many victims in a Ponzi scheme. According to the Commodity Futures Trading Commission, the complaint charges Florida resident Avinash Singh with fraudulently soliciting and misappropriating funds through a master commodity pool Highrise Advantage, LLC. • Dharamraj Rajram This article reveals how SA passports have been obtained and dangerously used. • Bert Lewis Hey. Avinash and Hemraj Singh, who are Guyanese living in the United States, are known in the Chutney music industry. My world is turned upside down but we are hoping and praying that everything will work out especially seeing that all the investors were friends & family.”. (CMR) It has been revealed that popular Guyanese Chutney singer Terry Gajraj (Guyana Baboo) was swindled out of millions of Guyanese dollars in a forex Ponzi scheme operating out of Florida. However, that process has since been halted following a raid on their home by ranks of the Special Organised Crime Unit (SOCU). Wow, that pretty much sums up the HITS of 2011. Gajraj, via Facebook, said that he was looking forward to use his profits to offset his daughter’s wedding. Download Album. … In giving a background to the issue, the Commodity Futures Trading Commission said the complaint alleged that, beginning in or around February 2013 and continuing to the present, the defendants accepted at least US$4.75 million from over 150 victims. Wikipedia. • Jennifer Prado, Lands and spreading peace and give … The CFTC acknowledges and thanks the United Kingdom Financial Conduct Authority and the Australian Securities and Investments Commission for its assistance in this matter. Guyanese will soon be given another opportunity to see Dheeraj on November 27, 28and 29h when he will perform at Starlite and Albion along with Terry Gajraj and the Supertones band. In a recent Facebook post by Singh’s wife Anisa Singh, Terry Gajraj publicly stated he invested his money and was looking forward to use the money for his daughter Wedding: “It’s a nightmare for me because I was relying on my investment to pay for my daughter’s wedding next month. Dil E Naadan - Suhani Gyal, We Drinken. Baboo by Electro Magnetic Worsksop from the Album Misplaced Technology. May 5, 2017 - 1838 Indian Arrival Day music video paying tribute to our Ancestors. Video Transcript. Video Transcript. He was about to share the stage for the very first time with many of his idols to sing in front of 8,000 hungry fans. Over 30 persons/businesses have been affected by the Ponzi scheme and are entitled to restitution. [After indentureship] he did rice farming, and that was passed on to my grandfather. Thank you in advance <3 I gave him my great-grandfather’s middle name, Algu. 01. by Various Artists. Yesterday. Wikipedia. • MA Investments Enterprise LLC He may be best known for his role as Omar in the 1985 film My Beautiful Laundrette, co-starring as the lover of Johnny (Daniel Day-Lewis). Problem is, I cant find anything about his age/date of birth. • Ernest Rosseau Satrohan Maharaj-Doh Beat Yuh Wife. By looking at the data, Ravi B. The airline will operate direct flights between the two destinations daily and if the sold-out inaugural flight is anything to go by, American Airlines may be steadying up for the long haul in the new … Heerlal Ramptaramp - Doo Doo Darlings Kenneth Salick - The Sky Is Blue. 03. Prominent Guyanese Chutney singer Terry Gajraj is among several persons who have been scammed of millions of dollars in a Ponzi scheme operating out of Florida by US-based Guyanese. Enter your email address to subscribe to this website and receive notifications of new posts by email. The name of each victim (individual and corporate) of civil and criminal conduct alleged to be wrongful, including every person who may be entitled to restitution: • Debora Gornicki There are also other tributes to Sundar Popo done by Devannand Gatto, Terry Gajraj, Rikki Jai, Superblue, Dave Lall, Drupatee Ramgoonai, and Chris Garcia. • Meena Rajram The complaint further charges all defendants with failing to register with the CFTC as required and with violating other regulatory requirements relating to the operation of commodity pools. On October 12, 2020, the couple had commenced repaying investors. Amit Sagram-Woman Like To Macko. American … In your heart. • Ernie Rosseau Rajin Dhanraj-Old Fire Wood. Avinash and Hemraj Singh are well known in the Chutney industry. In soliciting potential victims to participate in Highrise, Avinash Singh falsely claimed to be a successful commodities trader with a track record of positive gains and no losses. In judicial review proceedings filed at the Demerara High Court, they have asked that the court orders the discontinuation of all charges and investigations against them. Chutney 2011 Time 2 Wine. I have stopped listening to lyrics nowadays....just go with the beats and the flow I listened to the lyrics of a song my son has on his iPod and I almost fainted! Case Background Tamara By Moses Charles - Pucho Na Yaar Kya Hua Go Yuh Way By Spread Pal Crew … They have also been charged for running a pyramid scheme and money laundering. Over 30 persons/businesses have been affected by the Ponzi scheme and are entitled to restitution. Gajraj, via Facebook, said that he was looking forward to use his profits to offset his daughter’s … Guyanese American chutney and chutney-soca artist. • Robert Brandon Hayes Among those arrested is ring leader Avinash Singh. If you do it would be a great help. • JeanMichel Sverzut (ph.) Antonina Armato. The complaint also charges Florida resident Surujpaul Sahadeo and his company SR&B Enterprises with unlawfully soliciting, accepting, and feeding client funds to Highrise. • Amisha Tewari • Christopher Ali • Mariano Padilla Hunter-Sumatie Daughter The song text is absent Explore album. They are out on over $30 million bail with instructions to report to the Criminal Investigation Department (CID) Headquarters. Get the best deal for Reggae, Ska & Dub Soca Mint (M) Grading Vinyl Records from the largest online selection at eBay.com. 5. 04. Yesterday. According to court documents seen by Action News multiple persons have been identified as investors. (Credit: Info from Action News Guyana). • Yogeshwar K. 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