September 11, (THEWILL) – An American businessman, Marco Antonio Ramirez, has been convicted and sentenced to 74 years imprisonment, for defrauding victims of $1.2m, through an EB-5 visa scam and an additional $368,698.24, in fraud.
Ramirez was found guilty on...
The development was disclosed by the Aviation Safety Round Table Initiative (ASRTI), which urged the Federal Government to immediately act on the recovered document and conclude the payment process.