Former bank chief pleads guilty in US to fraud, violating sanctions
( March 20, 2026, 17:04 GMT | Official Statement) -- MLex Summary: The former chief executive of Nodus International Bank, a Puerto Rican lender, has pleaded guilty to leading a scheme to fraudulently obtain at least $24.9 million from the bank and conspiring to evade US sanctions, the US Department of Justice said.Statement follows below:...
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