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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 laundering.
Marco Ramirez is Morning Anchor and Reporter for CBS 4 in Harlingen, Texas. Marco was born and raised in McAllen, Texas, and is proud to call the Rio Grande Valley his home.
Jan 3, 2018 · Instead of secured Visas for those investments, federal prosecutors allege that the now-defunct USA Now Regional Center’s owner and director, Marco Antonio Ramirez, 47, and Bebe Ann Ramirez, 43, of McAllen, took millions from foreign investors and redirected it to pay other investors.
- Lorenzo Zazueta-Castro
Marco and Bebe Ramirez hold themselves out as successful real-estate profe~sionals in the McAllen area. In November 2009, the Ramirezes opened Now Co. Loan Services, LLC, a loan-restructuring firm ostensibly participating in the Making Home Affordable Program through the U.S.
Ramirez grew up in McAllen, Texas alongside his younger sister, Alexa. Alexa graduated in 2020 as evidenced by his Instagram post on June 10, 2020, where he posted a picture of them together and captioned it “So proud of my little sister graduating Salutatorian from McHi!!”
Aug 1, 2013 · Earlier this month, agents raided the McAllen offices of USA Now and the home and vehicles of its directors, Bebe and Marco Ramirez. No criminal charges have been filed in the case.
Aug 24, 2013 · The FBI has claimed that Marco Ramirez used at least $50,000 from the project to buy a 2011 Dodge 3500 truck. In each of the lawsuits, the Ramirezes denied the claims against them but settled...
