Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme
Published on: Tuesday 11 February 2025
An international bank based in Puerto Rico has been sued for fraud over an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.S., Venezuela and elsewhere. One of the owners of Nodus International Bank, Juan Francisco Ramírez, was notified this week of the lawsuit filed Feb. 6 in a federal court in South Florida. Attorneys said Tuesday that they expect to notify the other co-owner, Tomás Niembro Concha, in upcoming days.
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Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme
