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Larry Ramos, Colombian businessman accused of millionaire fraud in the United States, he has just been arrested in Florida after months of criminal proceedings against him brought by more than 10 people that Ninel Conde’s partner cheated on.
“Larry Ramos, Ninel Conde’s husband, is being arrested in Miami on federal charges,” the report said. Awaken America, while Spour the soup presented a paper from Federal Bureau of Prisons: “Larry Ramos has been arrested by the FBI.” The 34-year-old businessman is known to have defrauded at least 200 people, only a few of whom have legally sued him.
In fraud for more than $ 22 millionOne of the people affected is Alejandra Guzmán, whom the Colombian allegedly cheated on after being friendly with his daughter Frida Sofía. And it is that Ramos is accused and was persecuted in Mexico and the United States for millionaire frauds he committed with representatives of the artists.
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At this point the performer Killer hottie, who has repeatedly stated that she does not know the details of the trials against her boyfriend, but said that she has full confidence in her innocence, for which she has been labeled as “in love” and “cheated”.
Modus operandi of the entrepreneur It consisted of offering a business opportunity to various representatives, celebrities and even entertainment venues, for later “Invest” in a kind of pyramid formula.
After Larry’s arrest was announced, an alleged FBI case was released. The Colombian businessman’s identification number is 40177-509. When you enter the US Agency Detainee Search section and enter that number, it actually appears Facts about Ninel Conde’s boyfriend In any case, the website does not provide the exact date of his arrest.
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It turned out that the arrest of the person involved took place at Miami airport by the FBI, which has him in custody.
Apparent Larry Ramos and Ninel attended the awards ceremony Latin American Music Awards and when he was transferred to the airport, he was arrested; So far, he has not testified before any authority.
Guillermo Carbajal, one of the victims Larry Ramos, provided details on the process the subject will have to face during an interview with the First Hand program. Affected people said the FBI stopped considering this case a civil one to prosecute himMoreover, he assured that at this moment all that remains is to wait for the investigations to be carried out by the authorities. to track down the $ 22 million that would be owned by entrepreneur.
In turn wrapping interviewed Cinthia Velarde, Alexandra Guzmán’s lawyer, one of the first victims of the fraud scheme implemented by Larry Ramos. The conversation detailed that the suspect is trying to reach an agreement to pay bail. and set your trial free.
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It was alleged that his arrest was due to the issuance of an arrest warrant and Larry Ramos was transferred to a prison in Fort Lauderdale, Florida; She is known to have been handcuffed immediately and Ninel was released, according to Pati Chapoy.
It should be remembered that a few months ago, Frida Sofía Guzmán’s mother sued Larry Ramos for the crime of fraud; since then, several victims have decided to do the same. The lawyer explained that if the money “disappeared”, the businessman could spend several years in prison.
As for Ninel Conde, it is not known if he stayed in that city or traveled back to Mexico, and at this time Alejandra Guzmán did not speak either.
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