MIAMI — Tomás Niembro, the former chief executive officer of Nodus International Bank, is awaiting sentencing in Miami for a fraud estimated at more than $24 million.
Niembro, 64, a Venezuelan who lived in Miami-Dade, pleaded guilty to federal charges and agreed to forfeit more than $16 million as part of a plea agreement on Thursday, according to prosecutors.
IRS Criminal Investigation Special Agent in Charge Ron Loecker, of the Florida field office, released a statement about the case on Friday…