A bank in Mexico has reportedly blocked a couple of accounts Ninel Comte after having received in them both millionaire deposits from Larry Ramos, her husband, reported journalist Javier Ceriani.
“Larry Ramos would have put (…) a million dollars in each account, the Mexican bank blocks Ninel’s accounts because he says, ‘Where did you get that money from?'”, Commented the Argentine in his program ‘Gossip do not Like’.
Recall that Larry Ramos faces several lawsuits for fraud in the United States, including one of the singer Alejandra Guzmán, Who would have snatched about 4 million dollars (more than 80 million pesos).
Ceriani commented that Ninel’s accounts had already been released, but warned that the artist must be careful, as if it is found that he helped Larry to money laundering, He could get into legal trouble with the FBI.
He also pointed out that the celebrity may have been about mortgage house at the request of the Colombian, but the procedure could not be completed.
Javier Ceriani also commented that Ramos allegedly used the bank account in Mexico of a girl named Iris Mercat, alleged accountant of ‘El Bombón Assassí’, to receive money from her victims of fraud. In exchange for the favor, he counted, the couple offered the woman 3 thousand pesos.
On the other hand, the journalist stressed that Larry and Ninel could be distanced, As the man asked her for a while because he is fed up with her. That’s why he’s now in Miami and Ninel between Houston and Mexico.
