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Nodus's former chief executive forfeits $16.9 million of a $24.9 million fraud plea
Tomas Niembro Concha drew 112 months in a Florida federal court after pleading guilty to a wire-fraud conspiracy and a sanctions count. The bank he ran has been gone since 2023, and the forfeiture order is $16.9 million.
Publishers:americanbanker.com
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