Ex-Bank CEO Admits $24M Fraud Scheme, Venezuela Sanctions Evasion Plot

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Thursday, March 26, 2026

A former bank executive has pleaded guilty in a multimillion-dollar fraud and sanctions evasion case tied to a failed Puerto Rican financial institution, federal officials said. The case centers on years of internal transactions that prosecutors say funneled bank funds for personal use. Tomás Niembro Concha, 64, of Miami, entered the plea on charges of […]

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