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prima:Nodus Bank case: banker who operated in Puerto Rico sentenced in Miami for multimillion-dollar fraud

The U.S. Attorney’s Office for the Southern District of Florida said he “looted” the bank and “secretly diverted millions”

October 9, 2026 - 1:03 PM

In September 2025, Ramírez pleaded guilty to one count of conspiracy to commit wire fraud, as set forth in an indictment. (J. Scott Applewhite)

Venezuelan banker Juan Francisco Ramírez, former chairman of the board of directors and co-owner of Nodus International Bank (Nodus Bank), a bank that operated in Puerto Rico, was sentenced to 62 months in prison and three years of supervised release, according to U.S. Department of Justice (DOJ).

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