Banker Tomás Niembro Concha Pleads Guilty to Million-Dollar Fraud and Evading Sanctions on Venezuela
A former executive director of an international banking entity pleaded guilty before a federal court in South Florida for his participation in a multi-million dollar wire fraud scheme and a conspiracy to evade economic sanctions imposed by the United States against Venezuela. The defendant, identified as Tomás Niembro Concha, 64, admitted to the [...]
TL;DR
- Tomás Niembro Concha, 64, a former executive director at an international bank, pleaded guilty.
- The charges include a multi-million dollar wire fraud scheme.
- He also conspired to evade U.S. economic sanctions against Venezuela.
- The plea was entered before a federal court in South Florida.