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OCIF requests dismissal of Nodus Bank’s lawsuit

Puerto Rico’s financial regulator alleges that Tomás Niembro Concha had an “orchestrated fraudulent scheme” against the international bank and its depositors

July 12, 2024 - 1:09 PM

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In its motion to dismiss Nodus Bank's lawsuit, the OCIF alleged a lack of jurisdiction of the federal court while denying any discrimination against the founder of the international bank, Tomás Niembro Concha, for being a native of Venezuela. In the picture, Natalia Zequeira Díaz, Commissioner of Financial Institutions of Puerto Rico. (VANESSA SERRA DIAZ)

By Efraín Montalbán Ríos

Periodista de Negociosefrain.montalban@gfrmedia.com

The Commissioner of Financial Institutions (OCIF), Natalia Zequeira Díaz, asked U.S. District Court Judge María Antongiorgi-Jordan to dismiss with perjury the lawsuit filed against her by banker Tomás Niembro Concha, one of the main shareholders of Nodus International Bank, Inc.