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prima:Hearing scheduled for one of the owners of Nodus International Bank for fraud and money laundering

Juan Francisco Ramírez, a partner of Tomás Niembro Concha, could plead guilty or not guilty to a fraud charge for taking advantage of depositors’ money in Puerto Rico

September 5, 2025 - 2:27 PM

Legal documents show that customer deposits totaled $92 million and have not yet been liquidated as a result of alleged fraud perpetrated by the owners of Nodus International Bank. (Archivo)

One of the two owners of Nodus International Bank will have to appear before the U.S. District Court for the Southern District of Florida, where criminal charges have been filed against him for allegedly conspiring to commit wire fraud and money laundering.

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