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prima:Clients did not recover millions in deposits at Nodus Bank

According to two lawsuits filed in federal court, the international financial institution, undergoing a liquidation process with the OCIF, allegedly withheld clients’ funds without justification

September 27, 2023 - 9:48 PM

Archival note
This content was published more than 6 months ago.
Earlier this month, U.S. District Judge Aida M. Delgado-Colón granted SVO an extension until December 11 to notify Niembro Concha of the lawsuit against him. (Archivo)

Four months after Nodus International Bank Inc. agreed to suspend its operations in Puerto Rico, at least two of its international clients seek to recover approximately $7.5 million in federal court.

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