US Federal Agency sued Larry Ramos again for pyramid scams

After it was revealed in September 20211 that Larry Ramos escaped house arrest in the United States, after being accused of allegedly defrauding nearly 100 people with a pyramid mechanism, a new lawsuit was now discovered against him.

And it is that, although Ramos is still at large from justice and little is known about him, the Ventaneando program filed a federal complaint filed against him by the United States Futures Trading Commission, which shows how in the operaba.

According to the evening run by Pati Chapoy, the Washington-based agency is responsible for protecting investors from fraud or manipulation.

In this regard, the documents shown indicated that since 2013 Larry Ramos created the company W Trade Group and that, with the help of his partner Joseph Carvajales, they requested transfers to customers with the promise that they would generate millionaire profits.

It was pointed out that this lawsuit indicates that the scam carried out by Ninel Conde's former partner is approximately $19 million and that it deceived at least 220 people, telling them that they were working for exchange offices in New York, Sydney, Tokyo and London.

The lawsuit also elaborated on Ramos and Carvajales telling their customers that they could use their money whenever they wanted through an application they installed on their phones, but that was also false.

In addition to the fact that the defendants used the income received to maintain a luxury boat nicknamed La Bendición, which was also a front to attract more people and make a good first impression.

It should be recalled that Alejandra Guzmán and several of his former collaborators were among the victims of the businessman who were given the most details. The Queen of Hearts would have invested $4 million according to the Los Angeles Times, while her former manager paid out the amount of USD 300,000.

Likewise, several months after Larry Ramos' escape, Ninel Conde - his partner - finally spoke on February 6 about what he knows about his partner.

It was in Ventaneando that the Bonbon Murderer assured that since he was a fugitive and wanted by the FBI, she has had no contact with him.

“No (Larry hasn't reached out), better, what for? No, I think he has a lot to fix first and God will say what (...) These are situations that I say: 'Oh, Ninel, only those things happen to you' (...) They are all experiences and learning,” he said.

The actress of telenovelas like Fuego en la sangre, Because love rules or In wild lands noted at that time that she did not know that her husband was involved in illicit situations and added that she did everything in good faith and not thinking that he would have committed an alleged crime.

“I believe that the blows of life, the sufferings, the mistakes... Because suddenly you can trust someone who, well, maybe you shouldn't have, or maybe you should, or who knows, time will tell. But you act out of good will, you don't act thinking 'oh, I'm going to trust this one to make things go wrong', no. That's life and we have to move on,” said Ninel.

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