Owner, Chairman of Puerto Rican Bank Sentenced to Prison for Fraud
4 Articles
4 Articles
Ex-bank chairman gets 62 months for $23.6 million fraud
The former board chairman and co-owner of Nodus International Bank, a Puerto Rican international banking entity, was sentenced to 62 months in federal prison for a wire fraud conspiracy that cost the bank more than $23.6 million, the Justice Department announced.
Sentenced to another Nodus International Bank executive by Editor of Sin Comillas The U.S. Department of Justice has sentenced Juan Francisco Ramírez to 62 months in prison, three years of supervised parole and the payment of $13.6 million, representing the value of profits obtained through the conspiracy of electronic fraud. Ramírez, who led a plan to fraudulently obtain $23.6 million, was former president of the board of directors of Nodus Int…
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