Aaron Rene Ramirez, a 43-year-old lawyer from Plano, Texas, has been caught in a web of deceit and deception.
According to court documents, Ramirez pleaded guilty to making a false statement under penalty of perjury in relation to a bankruptcy proceeding.
In January 2009, Ramirez filed a voluntary petition under Chapter 13 of Title 11 in which he forged the signature of the listed debtor.
He also falsely represented to the Court that the listed debtor had signed and authorized the filing of the petition and other bankruptcy-related documents when he well knew that the petition was completely fraudulent and that the listed debtor did not authorize, nor have any knowledge of, the petition’s filing.
Ramirez faces a maximum statutory penalty of five years in federal prison and a $250,000 fine.
He will remain on bond pending sentencing, for which a date has not yet been set.
The U.S. Postal Inspection Service is investigating the case, and Assistant U.S. Attorney David L. Jarvis is in charge of the prosecution.
Ramirez’s guilty plea is a significant blow to the legal community, highlighting the importance of honesty and integrity in the practice of law.
The case serves as a reminder that no one is above the law, and those who engage in dishonest and deceitful behavior will be held accountable.
The Northern District of Texas U.S. Attorney’s Office is committed to upholding the highest standards of ethics and integrity in the pursuit of justice.
Aaron Rene Ramirez, 43, of Plano, Texas, pleaded guilty to one count of making a false statement under penalty of perjury.
Defendant: Aaron Rene Ramirez
Criminal Charges: Making a False Statement under Penalty of Perjury
City and State: Dallas, Texas
Exact Date: January 2009
Sentence or Outcome: Remains on bond pending sentencing, faces up to 5 years in federal prison and a $250,000 fine
Dollar Amounts: $250,000
Related Federal Cases
- James Ward Davis, False Statement in Bankruptcy Proceeding, Texas 2009 · Louisiana
- Lourdes Ramirez, Tax Fraud, Texas 2014 · Texas
- Peter Mwedziwendira, Filing False Personal Tax Returns, Texas 2017 · Texas
- Kevin Dalcourt, Making a False Tax Return, Louisiana 2017 · Louisiana
- Anna Ramirez-Ambriz, Medicaid Defraud Scheme, Texas 2017 · Texas
Key Facts
- State: Texas
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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