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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...
Southern District of Texas. PARTIES . 14. 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. SEC . v. Marco A. Ramirez el al Page4 Complaint
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.
Jul 31, 2013 · Agents allege Bebe Ramirez moved the money into the account of McAllen-based Now Co. Loan Services, another company she ran. Later that day, the affidavit states, she wrote a $6,500 check...
- Senior Reporter
Sep 10, 2013 · A warrant filed in federal court alleges that Marco Ramirez and his wife, Bebe Ramirez, the owners of USA Now, were running a Ponzi scheme, defrauding foreign investors of millions of...
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
Aug 24, 2013 · A month after FBI agents raided USA Now's McAllen offices and accused Ramirez and his wife, Bebe, of defrauding Mexican investors in what authorities have described in search-warrant...
