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Marco Ramirez, age 42, resides in McAllen, Texas. He is the Director of. Operations for USA Now. 15. Bebe Ramirez, age 39, resides in McAllen, Texas. She is the "Director" aitd. managing member of USA Now and a managing member ofNow Co. Loan Services, LLC.
McALLEN, Texas (ValleyCentral) — The co-owner of USA Now, and a head of the company, were ordered to pay $10 million in restitution as part of a mail fraud scheme that targeted foreign investors ...
Sep 10, 2013 · In an FBI affidavit filed in federal court, a McAllen-based lawyer (and U.S. citizen) alleges that Marco Ramirez offered to help him buy back his foreclosed properties. The lawyer gave Ramirez ...
Jul 31, 2013 · Instead, the documents state, the Bebe Ramirez took $54,000 and purchased a Mercedes-Benz SUV in her name. Federal law caps the number of EB-5 visas issued annually at 10,000. In recent years, the ...
- Senior Reporter
Aug 24, 2013 · Marco Ramirez opened USA Now in 2010, joining a rapidly growing network of what are known as EB-5 regional centers, named after the visa Congress created for immigrant investors in the 1990s as a ...
- Senior Reporter
Jun 9, 2023 · Bebe Ann Ramirez, who is currently on bail but barred from travelling out of the U.S., was previously set for sentencing on May 4, 2023 but now due for sentencing on August 3, 2023 in the 9th floor courtroom of United States District Court, 1701 W. Business Highway 83, McAllen, Texas.
SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION SECURITIES AND EXCHANGE COMMISSION, et al, § § § § § § § § § Plaintiffs, VS. CIVIL ACTION NO. 7:13-CV-531 MARCO A. RAMIREZ, et al, Defendants. FINAL JUDGMENT AS TO DEFENDANTS MARCO A. RAMIREZ AND BEBE RAMIREZ The Securities and Exchange Commission having filed a Complaint and Defendants
