Marco A. Ramirez has a history of EB-5 fraud in the U.S. and Nigeria, the country he fled to after becoming an American fugitive in 2012. In addition to numerous counts of fraud, money laundering, forgery, extortion and other charges, Ramirez can now add trying to sell 48 million barrels of stolen crude oil to his lengthy criminal résumé.Read the Premium Times story
Category
FraudDate
Aug 1st, 2020
Comments
To leave comments you must Register first
Related Articles
Fraud
Read
Disbarred lawyer hit with new investor EB-5 fraud lawsuit
Legal Drama
Read
Jay Peak, site of biggest EB-5 fraud ever, finally sold — for $76 million
Fraud
Read
New York pair defrauded EB-5 investors, promised access to politicians, and used investor money to make illegal political donations
Fraud
Read
Jay Peak’s Stenger starts prison term, says he regrets not paying more attention to EB-5 fraud
American EB-5 fraudster, a fugitive living in Nigeria, is behind crime syndicate trying to sell stolen crude oil
Stay informed about EB-5 news.
Recently added articles
View All Articles
Politics & Policy
Read
USCIS issues vital guidance: what it means for regional centers and investors
Processing Times
Read
USCIS approves multiple rural EB-5 I-526E petitions in under 3 months
Legal Drama
Read