Tomás Niembro
Tomás Niembro is a Venezuelan banker known for his role as the president of Nodus International Bank. He has been implicated in a major financial scandal involving the alleged misappropriation of client funds, leading to his arrest in the United States. Niembro, who owned 60% of the bank, is accused of using fraudulent schemes that resulted in significant losses for depositors and contributed to the bank's eventual closure.
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Venezuela:
Tomás Niembro was arrested in the United States for his alleged involvement in a fraud scheme affecting clients of Nodus International Bank.
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