Court Jails American Businessman, Marco Ramirez 68Years for $1.6m Visa Fraud in Lagos Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Tuesday, September 10, 2024, convicted an American businessman, Marco Antonio Ramirez, for $1.2 million EB-5 visa scam . The Judge also convicted him for a separate $368,698.24 fraud. The Economic and Financial Crimes Commission, EFCC, prosecuted Ramirez alongside his companies, USA NOW LLC, Eagle Ford Instalodge Group LP and USA Now Energy Capital Group LP, for an alleged $1,235,000 EB-5 visa scam. The defendant allegedly obtained the money from his victims as processing fees for their investments in his company, USA Now Energy Capital Group LP, in the Employment-Based Fifth Preference (EB-5) United States of America Investor Programme, which would qualify them to be eligible for the issuance of USA Green Card. The defendant, however, allegedly reneged on his promise. He was initially arraigned on a...