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prima:Owners of Nodus International Bank are charged with fraud

The trustee in Puerto Rico alleges that the executives embezzled the international entity, taking $92 million in client deposits

February 10, 2025 - 11:27 AM

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This content was published more than 2 months ago.
Tomás Niembro Concha and Juan Ramírez allegedly plotted and directed from two entities in Miami, Florida, fraudulent patterns using depositors' funds. (Sebastiao Moreira)

The owners of Nodus International Bank, Tomás Niembro Concha and Juan Francisco Ramírez Silva, allegedly orchestrated two fraudulent schemes that resulted in the loss of approximately $92 million in depositor funds, according to a lawsuit filed in U.S. District Court for the Southern District of Florida.

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