Tag: nodus international bank
Juan Hernandez, Wire Fraud and Sanctions Evasion, Montgomery AL, 2023
⏱ 2 min read A Puerto Rican banking executive just torched his career – and potentially his life. Former Nodus International Bank CEO admitted today to running a $24 million wire fraud and sanctions evasion scheme, right here in the Middle District of Alabama. Prosecutors say he and his crew used fake IDs and bogus…
