Tag: Nodus Bank
Bankster Nails $25M Venezuela Scam
⏱ 2 min read Ex-Nodus International Bank CEO, whose name is being withheld pending sentencing, is looking at serious time after admitting to a $24.9 million wire fraud. Federal prosecutors in Alabama say the scheme stretched across the country, and brazenly blew holes in U.S. sanctions against Venezuela. The grift involved diverting funds and hiding…
