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tomás niembro concha | The Financial Standard

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tomás niembro concha

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A shattered glass vault door, representing the collapse of a bank, with scattered dollar bills and Venezuelan bolivars on the floor, symbolizing lost deposits and international fraud. A broken scale of justice lies nearby.

Tomás Niembro Concha Charged in $24.9M Wire Fraud & Sanctions Evasion Scheme

Tomás Niembro Concha, former Nodus International Bank CEO, pleaded guilty to $24.9M wire fraud and sanctions evasion, le…

James Whitfield·March 31, 2026, 2:01 AM

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