Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme



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    • March 21, 2026 at 3:14 am #11719
      Kris Marker
      Keymaster
      The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to fraudulently obtain at least $24.9 million from Nodus Bank and conspiring to evade U.S. sanctions against Venezuela.
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