Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank's Collapse
September 22, 2025
September 22, 2025
WASHINGTON, Sept. 22 -- The U.S. Department of Justice issued the following news release:
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Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank's Collapse
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The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty today for his role in leading a scheme to fraudulently obtain more than $13.6 million from N . . .
* * *
Chairman of the Board of Puerto Rican Bank Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy That Led to Bank's Collapse
*
The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty today for his role in leading a scheme to fraudulently obtain more than $13.6 million from N . . .