Fernando Niembro retrucó con hacerle "comer un juicio" a Yanina Latorre Fernando Niembro respondió a las acusaciones de Yanina Latorre tras acusarlo de “corrupto” y adelantó que “Se va a comer un ...
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An international bank based in Puerto Rico has been sued for fraud in an alleged scheme that attorneys say led to the loss of more than $90 million in deposits, affecting hundreds of clients in the U.
La iglesia de un pueblo de Asturias, Niembro, tiene pasado multimillonario y ha llamado la atención porque se convierte en ...
Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme
Niembro, of Venezuela, owned 60% of Nodus International Bank and served as its president, while Ramírez owned 40% and served as its board chairman, according to the lawsuit. Their wives are among ...
Lawsuit Accuses Owners of Puerto Rico-Based International Bank of a Multimillion-Dollar Fraud Scheme
Attorneys said Tuesday that they expect to notify the other co-owner, Tomás Niembro Concha, in upcoming days. “You have depositors who have their life savings there, and depositors who have ...
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