US EditionFormer Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme
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March 21, 2026 - Tomás Niembro Concha, former CEO of Nodus International Bank, admitted to US authorities his involvement in a complex corruption network that emptied the coffers of the Puerto Rico-based financial institution and violated restrictive measures imposed by Washington...
The U.S. Department of Justice reported that Venezuelan economist Tomás Niembro Concha, former CEO of Nodus International Bank, pleaded guilty to leading a wire fraud scheme involving at least $24.9 million and conspiring to evade sanctions related to Venezuela. According to authorities, the former banker, who also served as president of the now-defunct Banco Occidental de Descuento (BOD), used his position within the Puerto Rico-based bank to d…
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