After the arrest for fraud of Ninenel Conde’s husband, it’s recognized that Alejandra Guzmán is one of the sufferers

Sufferers of Larry Ramos, husband of Ninenel Conde, who was once arrested by means of the FBI accused of fraud for no less than 21 million bucks, they hope the wear and tear is repaired.

Cinthia Velarde and Guillermo Carvajal, former collaborators of singer Alejandra Guzmán, are a part of the ones affected who took the case of the Colombian businessman to the United States government.

At the start of the yr it was once introduced that Guzman herself claimed to had been scammed with 4 million bucks.

“He’s already a felony wrongdoer arrested. He already gave the pressure to the crime he dedicated,” Carvajal stated.

“He won’t be able to proceed stealing folks, as a result of he cheated on folks from 10,000 to tens of millions, corresponding to Alejandra,” added the previous Rockera supervisor, who “invested” with bouquets greater than 300 thousand bucks.

Ramos, who married Rely in November, was once arrested Thursday in Miami, Florida.

“The FBI was once blunt since we went to make the criticism and we took all of the proof, together with audios that we recorded in September 2020, within the south of Mexico Town, the place Larry accepts that he had fraud,” stated Velarde.

In keeping with a case document, in ownership of reform, Ramos approached 235 folks, between 2013 and 2020, to provide them to invest with assured income because of an set of rules.
“Even though the tone of his proposal numerous rather, Ramos typically advised buyers that his set of rules would make periodic transactions during the yr, and that each and every of them would generate a go back of four %,” says the record.

A few of the folks to whom Ramos supposed to cheat abound representatives of artists.
The primary civil criticism towards Ramos was once filed in December 2019 ahead of the Miami government by means of Guzmán, Velarde, Carvajal, Andrés Castro and René Balderrama.

Ninel Conde

(Reform Company)

“He (Ramos) approached us to succeed in an settlement (in September); and that settlement was once that, clearly, we stopped the media, as a result of they have been making it very obvious,” he stated.

Two months later, having no reaction, Velarde, Carvajal and Castro accused Ramos towards the FBI.
Ahead of her husband’s arrest, the interpreter of “The Killer Bombón” despatched a commentary wherein he’s demarcated by means of the information, making sure that he’s completely oblivious to the case and needs Larry to resolve his state of affairs.

“The private dating between them was once by no means related to any trade or different society,” he stated.

In keeping with a record from a Florida court docket, Ramos was once launched on Monday after a chum of his paid a bail of fifty thousand bucks; It’s monitored by means of GPS.