Puerto Rico has a long and storied history, full of tales of conquistadors, conquests, pirate attacks and revolts. Christopher Columbus claimed the island for Spain in 1493. Rich in gold ...
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Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud schemeSAN JUAN, Puerto Rico (AP ... who is believed to be living in Spain, could not be immediately reached for comment. Niembro, of Venezuela, owned 60% of Nodus International Bank and served ...
Where to Find Hispanic American-Owned Banks and Credit Unions in the U.S., Including Puerto Rico and U.S. Virgin Islands Alabama Alaska Arizona Arkansas California Branches: 4 (El Centro ...
Lawsuit accuses owners of Puerto Rico-based international bank of a multimillion-dollar fraud scheme
the Puerto Rico-based trustee overseeing the bank’s liquidation. Attorneys for Ramirez and Niembro, who is believed to be living in Spain, could not be immediately reached for comment. Niembro, of ...
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