A bank in Mexico is said to have blocked a number of bank accounts Ninel Conde after having received in them two millionaire deposits reported journalist Javier Ceriani on behalf of Larry Ramos, her husband.
Larry Ramos is said to have put (…) a million dollars into each account, the Mexican bank is blocking Ninel’s accounts because he says, ‘Where did you get this money?’ ”, the Argentinian noted in his program ‘Gossip no Like’.
Let’s not forget that Larry Ramos has filed several lawsuits fraud in the United States, including one of the singer Alejandra Guzman, of whom he is said to have accepted about $ 4 million (more than 80 million pesos).
Ceriani noted that Ninel’s accounts have already been released, but cautioned the artist to be careful as if she is proven to have helped Larry money laundering, you can get in legal trouble with the FBI.
He also pointed out that the famous woman might have done it mortgage his house at the request of the Colombian, but the trial could not be completed.
Javier Ceriani also noted that Ramos allegedly used the bank account in Mexico of a girl named Iris Mercado, alleged accountant of ‘El Bombón Asesino’, to receive money from her. victims of fraud. In exchange for the favor, he said, the couple offered the woman 3,000 pesos.
On the other hand, the journalist stressed that Larry and Ninel could be partsince the man has asked for a time because he is fed up with her. That is why he is now in Miami and Ninel between Houston and Mexico.
