The FBI arrested Larry Ramos, Ninel Conde’s partner in Miami

Larry Ramos, Colombian businessman accused of millionaire fraud in the United States, he has just been arrested in Florida after several months of criminal charges against him brought by more than 10 people who scammed Ninel Conde’s partner.

Larry Ramos, Ninel Conde’s husband, is being arrested in Miami on federal charges, the report said. Wake up America, while Sspills the soup presented a paper from Federal Bureau of Prisons: “Larry Ramos has been arrested by the FBI.” The 34-year-old businessman is known to have defrauded at least 200 people, only a few of whom have legally prosecuted him.

In fraud for more than $ 22 millionOne of those affected is Alejandra Guzmán, who reportedly defrauded the Colombian after befriending his daughter Frida Sofía. And it is that Ramos is being charged and prosecuted in Mexico and the United States for millionaire fraud he committed with artists’ representatives.

Currently the interpreter of Killer hottie, who has stated on multiple occasions that she does not know the details of the trials against her boyfriend, but has said that she completely trusts her innocence, for which she has been branded “in love” and “deceived”.

The modus operandi of the entrepreneur It consisted of offering a business opportunity to various representatives, celebrities, and even entertainment venues for later “Invest” in some kind of pyramid scheme.

After Larry’s arrest was announced, an alleged FBI file was released. The Colombian businessman’s identification number is the 40177-509. In fact, when entering the search portion of people detained by the US agency and entering that number, the Ninel Conde’s friend information However, the website does not state the exact date of his arrest.

As it turned out, the person in question was arrested at Miami airport by the FBI, which has him in custody.

Apparently Larry Ramos and Ninel attended the awards ceremony Latin American Music Awards and when he was transferred to the airport, he was arrested; So far he has not testified before any authority.

Guillermo Carbajal, one of the victims of Larry Ramos, gave first-hand details of the process the subject will have to go through during an interview assigned to the program. Those affected said the FBI no longer considered this case a civil case in order to follow it from the criminal sphereIn addition, he assured that there is nothing left on this point but to wait for the investigation to be carried out by the authorities. to track down the $ 22 million reportedly by the entrepreneur.

For his part Windowing interviewed Cinthia Velarde, Alejandra Guzmán’s lawyer, one of the first victims of Larry Ramos’ fraud scheme. In the conversation it was detailed that the suspect is trying to reach an agreement on the payment of bail and free your trial.

It was stated that his arrest was the result of an arrest warrant being issued and Larry Ramos was transferred to a prison in Fort Lauderdale, Florida; It is known that she was immediately chained and Ninel was released, according to Pati Chapoy.

We must not forget that, a few months ago, the mother of Frida Sofía Guzmán he took legal action against Larry Ramos for the crime of fraud; From that moment on, several victims decided to do the same. The lawyer explained that if the money “disappeared” the businessman could spend several years in prison.

As for Ninel Conde, it is unknown whether she stayed in that city or traveled back to Mexico, and at this point, Alejandra Guzmán has also said nothing.

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