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Bebe Ann
- 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 under false pretences, to the tune of $565,000, his wife, Bebe Ann faces a jail sentence for by a US district court in Texas.
thestreetjournal.org › us-court-set-to-sentence-wife-of-fugitive-marco-ramirez-who-attempted-to-dupe-fg-of-2-4bn-from-crude-oil-dealUS court set to sentence wife of fugitive, Marco Ramirez who ...
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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...
Jun 9, 2023 · Like her husband, Ramirez, who is confirmed by the U.S. Government, as a global conman wanted in the country for mail and wire fraud as well as felony, Bebe Ann Ramirez, has pleaded guilty to Count One of the Superseding Indictment.
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 dollars.
Justin Garza as Special Warfare Operator First Class Victor Ramirez, a member of Alpha Platoon. Tom Amandes as Vic Campbell, Lauren Reece’s father. Catherine Dyer as Rachel Campbell, Lauren Reece’s mother. Marco Rodríguez as Marco Del Toro, a Mexican businessman and family friend of the Reeces.
- David DiGilio
- Ruth Barrett
- The Terminal List, by Jack Carr
Oct 13, 2023 · EFCC is prosecuting Mr Ramirez, an American businessman, alongside his companies, for an alleged $1.2 million visa scam. The Special Offences Court in Ikeja, Lagos State, has fixed 11 December...
Mar 4, 2022 · HOUSTON – A man accused in connection with the death of his 26-year-old girlfriend in Houston is back in the U.S. after authorities said he fled to Honduras nearly five years ago when she was...
US legal set to sentence wife of fugitive, Marco Raul who attempted to dupe FG of $2.4bn from crude oil deal - The Row Journal. At cross-examination by Lawal Pedro, SAN, the Defendant’s new counsel, the witness testified that Ramirez is in fact also searched in the Integrated States to stand trial for some other charges against him.
