Stella Dimoko Korkus.com: Court Sentences American Bizman To 74-Year Jail Term Over $1.2M Visa Scam

Advertisement

Advertisement - Mobile In-Article

Wednesday, September 11, 2024

Court Sentences American Bizman To 74-Year Jail Term Over $1.2M Visa Scam

An American Businessman,Marco Antonio Ramirez was on Tuesday September 11,2024 sentenced to 74- years imprisonment by a Lagos State Special Offences Court, Ikeja.


He was convicted for defrauding victims of $1.2 million through an EB-5 Visa and an extra $368,698.24 in fraud.
The convicting Judge, Justice Mojisola Dada found Ramirez guilty of two combined charges brought against him by the Economic and Financial Crimes Commission(EFCC).
On the first charge, Ramirez was sentenced to eight years each on counts one to six, and ten years each on counts seven and eight.
In the second charge, he received 10 years each on counts 1 to 12 for obtaining money by false pretense and 10 years each on count 13 to 16 for stealing

The EFCC disclosed that Ramirez and his group of companies;USA Now LLC, Eagle Ford Instalodge Group LP, swindled the money from their victims by assuring them of access to Employment-based Fifth Preference USA investor programme, which would in turn make them eligible for the issuance of USA Green card and permanent residency but instead of honoring these agreements, he converted the money for his personal use.

11 comments:

  1. Good for him!!!!!!
    Fraudulent bastards! Welcome to your new home pig!!

    ReplyDelete
  2. Thief!!! See face like agama lizard

    ReplyDelete
  3. Prison term that he will not serve. No be Nigeria again?

    ReplyDelete
  4. Yimu. Somebody that they will let out in the night? It is not 9ja again?


    Obi for President
    Wizkid FC
    Proudly Tiv

    ReplyDelete
    Replies
    1. Not true.
      Let us give ourselves some credits as a people.

      So here goes:
      Credits to Lagos State
      Credits to the Prosecution Team
      Credits to the Judge.

      #theLegalTrainee

      Delete
  5. I hate fraud but even Hush didn't get up to that.

    ReplyDelete
  6. This is not too much? 🤔🤔🤡

    ReplyDelete
  7. This OYIBO are the Real Scammers

    The way they Package Scam, Nigerian scammers Dey learn

    ReplyDelete
  8. 74 years in Nigerian prison will he survive it?
    Anyway good for him for scammering people.

    ReplyDelete
  9. The sentence would run concurrently meaning he will serve only 10 years

    ReplyDelete

Disclaimer: Comments And Opinions On Any Part Of This Website Are Opinions Of The Blog Commenters Or Anonymous Persons And They Do Not Represent The Opinion Of StellaDimokoKorkus.com

Pictures and culled stories posted on this site are given credit and if a story is yours but credited to the wrong source,Please contact Stelladimokokorkus.com and corrections will be made..

If you have a complaint or a story,Please Contact StellaDimokoKorkus.com Via

Sdimokokorkus@gmail.com
Mobile Phone +4915210724141