- Government agency
- Country: United States
Board Chairman and Co-Owner of Puerto Rican Bank Sentenced in Multimillion-Dollar Wire Fraud Conspiracy
The former board chairman and co-owner of Nodus International Bank (Nodus Bank), a Puerto Rican International Banking Entity, was sentenced today to 62 months in prison, three years of supervised release, and to pay forfeiture of approximately $13.6 million, which represents the value of the…