He was convicted for defrauding victims of $1.2 million through an EB-5 Visa and an extra $368,698.24 in fraud.
The convicting Judge, Justice Mojisola Dada found Ramirez guilty of two combined charges brought against him by the Economic and Financial Crimes Commission(EFCC).
On the first charge, Ramirez was sentenced to eight years each on counts one to six, and ten years each on counts seven and eight.
In the second charge, he received 10 years each on counts 1 to 12 for obtaining money by false pretense and 10 years each on count 13 to 16 for stealing
The EFCC disclosed that Ramirez and his group of companies;USA Now LLC, Eagle Ford Instalodge Group LP, swindled the money from their victims by assuring them of access to Employment-based Fifth Preference USA investor programme, which would in turn make them eligible for the issuance of USA Green card and permanent residency but instead of honoring these agreements, he converted the money for his personal use.
The convicting Judge, Justice Mojisola Dada found Ramirez guilty of two combined charges brought against him by the Economic and Financial Crimes Commission(EFCC).
On the first charge, Ramirez was sentenced to eight years each on counts one to six, and ten years each on counts seven and eight.
In the second charge, he received 10 years each on counts 1 to 12 for obtaining money by false pretense and 10 years each on count 13 to 16 for stealing
The EFCC disclosed that Ramirez and his group of companies;USA Now LLC, Eagle Ford Instalodge Group LP, swindled the money from their victims by assuring them of access to Employment-based Fifth Preference USA investor programme, which would in turn make them eligible for the issuance of USA Green card and permanent residency but instead of honoring these agreements, he converted the money for his personal use.
Good for him!!!!!!
ReplyDeleteFraudulent bastards! Welcome to your new home pig!!
Thief!!! See face like agama lizard
ReplyDeleteHmmmmm!
ReplyDeletePrison term that he will not serve. No be Nigeria again?
ReplyDeleteYimu. Somebody that they will let out in the night? It is not 9ja again?
ReplyDeleteObi for President
Wizkid FC
Proudly Tiv
Not true.
DeleteLet us give ourselves some credits as a people.
So here goes:
Credits to Lagos State
Credits to the Prosecution Team
Credits to the Judge.
#theLegalTrainee
I hate fraud but even Hush didn't get up to that.
ReplyDeleteThis is not too much? 🤔🤔🤡
ReplyDeleteThis OYIBO are the Real Scammers
ReplyDeleteThe way they Package Scam, Nigerian scammers Dey learn
74 years in Nigerian prison will he survive it?
ReplyDeleteAnyway good for him for scammering people.
The sentence would run concurrently meaning he will serve only 10 years
ReplyDelete