Scammer Ramon Baez Figueroa
Fraudster Ramon Baez Figueroa
Details |
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| 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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