A Mexican bank has reportedly blocked several bank accounts Ninel Conde after receiving in them two millionaire deposits on behalf of Larry Ramos, her husband, reported journalist Javier Ceriani.
“Larry Ramos would have put (…) a million dollars in each account, the Mexican bank blocks Ninel’s accounts because he says:” where did you get this money from? ””, commented the Argentine in his program “Gossip no Like”.
Let’s remember that Larry Ramos is facing several lawsuits for fraud in the United States, including one of the singers Alejandra Guzman, from which he would have taken around 4 million dollars (over 80 million pesos).
Ceriani commented that Ninel’s accounts have already been published, but warned that the artist must be careful, because if it turns out that he helped Larry money laundering, you could have legal issues with the FBI.
He also pointed out that the famous woman was about to do so mortgage loan his house at the request of the Colombian, but the trial could not be completed.
Javier Ceriani also commented that Ramos used the Mexican bank account of a girl named Iris Mercado, alleged accountant for “El Bombón Asesino”, to receive money from her. casualty of fraud. In exchange for the favor, he said, the couple offered the woman 3,000 pesos.
On the other hand, the journalist pointed out that Larry and Ninel could be outside, as the man asked for a while because he was fed up with her. Therefore, it is now in Miami and Ninel, between Houston and Mexico.
