Juan Francisco Ramírez
Juan Francisco Ramírez is a Venezuelan banker and the co-owner of Nodus International Bank, where he held a 40% stake. He is currently facing legal challenges alongside Tomás Niembro, accused of orchestrating a fraudulent scheme that led to substantial financial losses for clients. The bank's mismanagement and the alleged diversion of funds have drawn significant media attention.
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Venezuela:
Juan Francisco Ramírez, owner of 40% of Nodus Bank, is implicated in the same fraud scheme as Tomás Niembro.
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