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Former Puerto Rico Bank CEO Gets More Than 9 Years for $24.9M Fraud and Venezuela Sanctions Evasion

21 September 2026
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This content originally appeared on The Virgin Islands Consortium.
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Former Nodus International Bank CEO Tomás Niembro Concha was sentenced to 112 months in prison after admitting a $24.9 million fraud scheme and conspiracy to evade U.S. sanctions involving a Venezuelan individual tied to state oil company PDVSA in Miami.

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