FBI arrests EZJet boss Sonny Ramdeo
Demerara Waves – December 13, 2012
The founder and Chief Executive Officer of EzJet Airline, Sonny Ramdeo has been arrested by the Federal Bureau of Investigation in connection with an alleged US$20 million payroll fraud.
Following his arrest in Brooklyn on Wednesday, he made his initial court appearance in a Federal Court in the Eastern Distrtict of New York. The FBI said in a statement that he is expected to be removed to the Southern District of Florida to answer a series of charges.
US authorities announced the unsealing of a December 6, 2012 indictment charging Ramdeo, 35, of Sunrise, with wire fraud in connection with a $20 million federal payroll tax fraud scheme. Continue reading