Larry Ramos, a Colombian businessman accused of defrauding a millionaire in the United States, He was just arrested in Florida, after several months of criminal proceedings against him Brought by over 10 people who have been tricked by Ninel Conde’s partner.
“Larry Ramos arrested in Miami, Ninil Conde’s husband is on federal charges, “he wrote an account America woke up, While S.Soup spilled Submit a document from Federal Bureau of Prisons: Larry Ramos was arrested by the FBI. The 34-year-old businessman is known to defraud at least 200 people, only some of whom have filed a legal case against him.
In fraud for more than $ 22 millionAmong those affected is Alejandra Guzmán, who was allegedly cheated by the Colombian after he dealt with his daughter Frida Sophia. And that is that Ramos is accused and was persecuted in Mexico and the United States for allegedly defrauding a millionaire committed with representatives of artists.
Offline translator Hot killer She said on multiple occasions that she did not know the details of the proceedings against her boyfriend, but said that she fully trusts her innocence, for which she was described as “smitten” and “deceived.”
How a businessman works It would have consisted of offering the job opportunity to many actors, celebrities, and even venues, at a later date Invest in a hierarchical format.
After Larry’s arrest was announced, an alleged FBI file was released. Colombian businessman identification number is 40177-509. When entering the US Agency Detained Persons Search section and entering this number, a file appears Ninel Conde friend data However, The website does not provide the exact date for his arrest.
It turns out that the person involved was arrested at Miami airport by the FBI who is holding him.
Apparently Larry Ramos and Ninil attended the award ceremony Latin American Music Awards When he was transferred to the airport, he was arrested. So far he has not testified before any authority.
Guillermo Carvajal, one of the victims Larry RamosDetails of the process that the subject will have to face during the interview that was given to the program directly. Those affected said the FBI had stopped making this a civil case to pursue the matter from the criminal realmMoreover, he emphasized that there was nothing left at this stage except to await the investigations that would be conducted by the authorities. To track down an alleged $ 22 million company Pioneer.
For his part Sweating Interviewed by Cynthia Villardi, lawyer for Alejandra Guzmán, one of the first victims of the fraud scheme carried out by Larry Ramos. It was detailed in the conversation that the suspect was seeking to reach an agreement to pay the bail And take your action for free.
He stated that his arrest was due to the issuance of an arrest warrant Larry Ramos was transferred to a prison in Fort Lauderdale, Florida; It is known that she was immediately tied up and Ninil was released, according to Patti Chapoy.
It must be remembered that a few months ago, Frida’s mother was Sophia Guzman Previously legally against Larry Ramos for committing the crime of fraud; From that moment on, many of the victims decided to do the same. The lawyer explained that if the money “disappeared”, the businessman could spend several years in prison.
Regarding Ninel Conde, it is not known if she stayed in that city or traveled to Mexico, and at the moment Alejandra Guzmán has not spoken either.