Cases / Investment funds & advisory
USA Now LLC, USA Now Energy Capital Group LP, Now Co. Loan Services
Marco Ramirez, Bebe Ramirez
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- USA Now LLC, USA Now Energy Capital Group LP, Now Co. Loan Services
- Industry
- EB-5 immigrant investor program offerings
- How investors were recruited
- Targeted foreign investors seeking U.S. residency, initially in Mexico and later Egypt and Nigeria
- Pitch & red flags
- Said money would be invested under the EB-5 program and "held in escrow until USCIS approval" for specific business purposes
Pitch phrases from this case
Source
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