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Feb 15, 2022 · In March 2020, Judge Mendez sentenced co-defendant Marco Antonio Ramirez Zuno to two years’ time served and to pay $1,108,375 in restitution to the victims of the scheme. This case was the product of an investigation by the Federal Bureau of Investigation.
Mar 21, 2017 · For Immediate Release. U.S. Attorney's Office, Eastern District of California. SACRAMENTO, Calif. — Marco Antonio Ramirez Zuno, 32, of Cancun, Mexico, pleaded guilty today to conspiracy to commit wire fraud in relation to a timeshare resale fraud scheme, U.S. Attorney Phillip A. Talbert announced.
Jan 14, 2020 · U.S. Attorney's Office, Eastern District of California. SACRAMENTO, Calif. — Juan Carlos Montalbo, 57, of San Antonio, Texas, pleaded guilty today to conspiracy to commit wire fraud in connection with a timeshare fraud in Mexico, U.S. Attorney McGregor W. Scott announced.
Jun 11, 2023 · He has been indicted by a district court in Texas for attempt and conspiracy to commit wire and mail fraud, fraud by wire, radio and television. A United States District Court had issued a...
Ramirez and Perez, along with co-defendant Marco A. Ramirez, were charged in a 13-count indictment, that included charges of wire fraud, mail fraud, interstate commerce and money...
American Marco Ramirez is charged with defrauding five Nigerians of nearly $1.6 million in an EB-5 scam. One of those would-be investors, Olukayode Sodimu, testified in a Lagos court just how the con happened.
Oct 1, 2013 · Marco A. Ramirez, et al., the SEC and USCIS worked together to stop an alleged investment scam in which the SEC claims that the defendants, including the USA Now regional center, falsely promised investors a 5% return on their investment and an opportunity to obtain an EB-5 visa.
