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Congressional trades, bills, prediction markets, hearings, and intelligence signals. Signal search supports: AND OR "exact phrase" -exclude

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Military Cyber Economic Disaster Political Criminal Health Supply Chain

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Any Crisis Update Resolution

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Any ≥ 3 ≥ 5 ≥ 7 ≥ 9

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7 signals for Criminal · GY · Update

Page 1 of 1

CriminalUpdate🇬🇾GY65d ago

Reports of coercive pressure in Demerara [10 sources]

6.8/10·GDELT Events Historical

Primary Source ↗Details →

🇬🇾

GY

68d ago

United States Of America applied coercive pressure on Guyanese in Guyana [10 sources]

6.8/10·GDELT Events Historical

Primary Source ↗Details →

CriminalUpdate🇬🇾GY70d ago

Guyanese applied coercive pressure in Leonora [7 sources]

6.8/10·GDELT Events Historical

Primary Source ↗Details →

CriminalUpdate🇬🇾GY71d ago

The UN applied coercive pressure in Guyana [10 sources]

6.8/10·GDELT Events Historical

Primary Source ↗Details →

CriminalUpdate🇬🇾GY59d ago

Reports of conflict in Demerara [5 sources]

6.5/10·GDELT Events Historical

Primary Source ↗Details →

CriminalUpdate🇬🇾GY 🇨🇺Cuba17d ago

GEORGETOWN, Guyana (CMC)–Guyana's Special Organised Crime Unit (SOCU) says it has secured convictions against Cuban-born Yuri Garcia Dominguez and his Guyanese-born wife, Ateeka Ishmael, who were each found guilty of illegally operating a Ponzi scheme. Magistrate Sunil Scarce, sitting at the Vigilance Magistrates’ Court, sentenced both defendants, with both accused fined one million Guyana dollars (One Guyana Dollar=US$0.008 cents) and a one-year jail term each for the offence of operating a Ponzi scheme. For the offence of carrying on a business without registering with the Guyana Securities Council, Dominguez was fined GUY$100,000 and sentenced to 18 months imprisonment.

3.7/10·Jamaica Observer (expanded)

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CriminalUpdate🇫🇷France 🇬🇾GY 🇴🇲Oman24d ago

A young woman from Bordeaux was shot dead in March 2021 after becoming entangled in a drug trafficking operation between the Gironde region and Guyana.

3.0/10·Le Monde·Bordeaux, Nouvelle-Aquitaine

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