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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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Latest posts

SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

What to do when jurors don't 'trust the science'

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SEC Says Hedge Fund Manager's Driver Committed Million Dollar Fraud

Toyah Cordingley's 'opportunistic' murderer sentenced to life in prison – Australian Broadcasting Corporation

SEC Obtains $7 Million Fraud Judgment Against Titanium Blockchain

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