Scammer Ramon Baez Figueroa 

Fraudster Ramon Baez Figueroa 

Details

Name: Ramon Baez Figueroa
Other Name:
Born: 1956
whether Dead or Alive:
Age: 65
Country: American
Occupation: NULL
Criminal / Fraud / Scam Charges: Grand larceny, second-degree larceny,?theft of services
Criminal / Fraud / Scam Penalty: 4 to 12 years imprisonment, $24,000 fine, $199,000 restitution, deportation to Germany
Known For:

Description :


Ramon Baez Figueroa

Ramon Baez Figueroa is a Dominican fraudster from a wealthy and politically powerful family. He owned Banco intercontinental or Baninter which is the second largest commercial bank of the Dominican Republic. He had 80% share and so got full control over the bank which gave him a lot of influence inside the bank.

The bank involved in banking frauds and money laundering under the influence of Figueroa during the time 1993 to 2003 for about $2.2 billion which is the two- third of Dominican republic's annual budget. He was convicted for his scams and was sentenced to 10 years in prison with his accomplices.


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