Search results
SEC Complaint: Marco A. Ramirez, Bebe Ramirez, USA Now, LLC., et al. IN THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF TEXAS MCALLEN DIVISION.
Bebe Ann Ramirez and David Perez were sentenced Thursday on one count of attempt and conspiracy to commit mail fraud. The two were given credit for time served, and ordered to pay a restitution...
Mar 29, 2016 · INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Marco A Ramirez (1) count(s) 1, 2-8, Bebe Ann Ramirez (2) count(s) 1, 2-8, 9-13, David Perez (3) count(s) 1, 2-8, filed.
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.
Defendants. CIVIL ACTION NO. 7:13-CV-531. FINAL JUDGMENT AS TO DEFENDANTS MARCO A. RAMIREZ AND BEBE RAMIREZ. The Securities and Exchange Commission having filed a Complaint and Defendants. Marco A. Ramirez and Bebe Ramirez (“Defendants”) having entered general appearances;
Jun 11, 2023 · Barely three years after an American fugitive, Marco Ramirez who was once arraigned by the Economic and Financial Crimes Commission (EFCC) on a 16-counts charge of conspiracy and obtaining money...
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...
