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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
September 26, 2025
MIAMI, Florida, Sept. 26 -- The office of the U.S. Attorney for the Southern District of Florida posted the following news release on Sept. 25, 2025:

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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

The chairman of the board of Nodus International Bank (Nodus), a Puerto Rican international banking entity, pleaded guilty on Sept. 22 for his role in leading a scheme to . . .

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