{"id":58947,"date":"2025-05-22T18:37:24","date_gmt":"2025-05-23T01:37:24","guid":{"rendered":"https:\/\/cjnotebook.com\/?p=58947"},"modified":"2025-05-22T18:37:24","modified_gmt":"2025-05-23T01:37:24","slug":"mexican-national-arrested-on-federal-complaint-alleging-he-embezzled-7-million-from-his-employer","status":"publish","type":"post","link":"https:\/\/cjnotebook.com\/?p=58947","title":{"rendered":"Mexican National Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer"},"content":{"rendered":"

LOS ANGELES\u00a0<\/strong><\/span><\/p>\n

\"FBIAuthorities say a former executive at a Newport Beach company that buys and sells classic cars was arrested Thursday on federal charges. They allege he embezzled roughly $7 million from his employer.<\/span><\/p>\n

Alexander G. Ramos, 62, of Newport Beach, is charged with wire fraud, a felony punishable by a maximum of 20 years in federal prison. A magistrate judge ordered him held without bond, and his arraignment is set for June 30.<\/span><\/p>\n

He is presumed innocent unless proven guilty.<\/span><\/p>\n

According to a federal affidavit, Ramos worked in the company\u2019s Risk Management Department from 2017 until his firing in September 2024. <\/span><\/p>\n

In that role, he oversaw payments to title agents and other outside parties handling taxes, titling, and licensing for vehicle purchases.<\/span><\/p>\n

\"\"Prosecutors allege Ramos intentionally inflated payment requests to outside vendors and instructed them to send the excess funds to bank accounts he controlled. Investigators say Ramos funneled about $7 million in company money into his own accounts\u2014money that should have been refunded to overpaying clients.<\/span><\/p>\n

The scheme allegedly dates back to January 2020 and includes Ramos using some of the funds to purchase a home in Irvine.<\/span><\/p>\n

Ramos, a Mexican national, was previously deported in 2017 but reentered the U.S. unlawfully.<\/span><\/p>\n

The FBI and the FDIC Office of Inspector General are investigating. <\/span><\/p>\n

The case is being prosecuted by Assistant U.S. Attorney Kevin Fu of the Orange County office.<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"

LOS ANGELES\u00a0 Authorities say a former executive at a Newport Beach company that buys and sells classic cars was arrested Thursday on federal charges. They allege he embezzled roughly $7 million from…<\/p>\n","protected":false},"author":1,"featured_media":6172,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-58947","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"\nMexican National Arrested on Federal Complaint Alleging He Embezzled $7 Million from His Employer<\/title>\n<meta name=\"description\" content=\"LOS ANGELES\u00a0 Authorities say a former executive at a Newport Beach company that buys and sells classic cars was arrested Thursday on federal charges. 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