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.
Related Fraudsters Scammers:
Popular Links
NEWS & EVENTS
The world's most prevalent social network said that to date, it has acquired lawful judgments of about $2 billion against deceitful exerci
SWINDLERS LIST
-
Top 10 Scammers !!!
Beware of these scammers...Keep them out of your mail-box...
SCAM TOOLS
-
Block Scam Mails???
Cleaning your scam filled inbox can be effected by these tools
HELP DESK
-
Waiting to help You!!!
Every problem has a solution when discussed. Discuss with us to get a clear idea to keep your information unscathed from hypocrites