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Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
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The U.S. Department of Justice reported that Venezuelan economist Tomás Niembro Concha, former CEO of Nodus International Bank, pleaded guilty to leading a wire fraud scheme involving at least $24.9 million and conspiring to evade sanctions related to Venezuela. According to authorities, the former banker, who also served as president of the now-defunct Banco Occidental de Descuento (BOD), used his position within the Puerto Rico-based bank to d…
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