USAO - Florida, Southern News Update

Offices of the United States Attorneys

You are subscribed to USAO - Florida, Southern news updates. This information has recently been updated, and is now available. Former Bank CEO Pleads Guilty to Multimillion-Dollar Wire Fraud Conspiracy and Venezuela Sanctions Evasion Scheme 03/20/2026 08:00 AM EDT The former Chief Executive Officer of Nodus International Bank (Nodus Bank), a Puerto Rican international bank, pleaded guilty yesterday for leading a scheme to fraudulently obtain at least $24.9 million from Nodus Bank and conspiring to evade U.S. sanctions against Venezuela.

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