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You are at:Home»Corruption»The president of Puerto Rican Bank pleads guilty to $ 13.6 million in fraud
Corruption

The president of Puerto Rican Bank pleads guilty to $ 13.6 million in fraud

SteveBy SteveSeptember 24, 202501 Min Read
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By Katoyna Perera (September 23, 2025, 7:57 p.m. HADS) – The Chairman of the Board of Directors of the International Bank of Nodus, based in Puerto Rico, pleaded guilty to lead a program through which he and the former CEO of the Bank stole more than $ 13.6 million in Nodus and used it for their own advantage …

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New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

Aldrich Ames, CIA traitor who sold secrets to the Soviets, dies at 84 – AOL.com

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New Venezuelan mining law obscures old corruption problems

Crypto Suit Fails Without Proof of Partnership, 2nd Circ. Said

Trump reportedly says he will issue massive pardons at end of presidential term – The Guardian

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