Adam Ramirez, Willie Ramirez Charged After Fictitious 1.5 Million Wire Transfer

Adam Ramirez and Willie Ramirez duped Home Federal Savings and Loan Association of San Diego into crediting Adam Ramirez’s $10 savings account at the Redondo Beach branch with $1.5 million, based upon a fictitious “wire transfer” of funds.

On February 6 Adam Salas Ramirez approached Gloria Dias, branch manager of the Redondo Beach branch of Home Federal Savings and Loan Association of San Diego, indicating that he would like to establish a savings account so that a large amount of money could be “wire transferred” into it. He indicated he and his associates were in the process of buying the Cockatoo Inn in Hawthorne, that he expected a wire transfer of $1.5 million, that he would probably immediately withdraw $900,000 of the money, but might Continue reading “Adam Ramirez, Willie Ramirez Charged After Fictitious 1.5 Million Wire Transfer”