Ex-Bank CEO Admits $24M Fraud Scheme, Venezuela Sanctions Evasion Plot

Charlie Kirk > Blog

RSS Feed

Thursday, March 26, 2026

A former bank executive has pleaded guilty in a multimillion-dollar fraud and sanctions evasion case tied to a failed Puerto Rican financial institution, federal officials said. The case centers on years of internal transactions that prosecutors say funneled bank funds for personal use. Tomás Niembro Concha, 64, of Miami, entered the plea on charges of […]

Salem News Channel Today

Sponsored Links

On Air & Up Next

  • The Hugh Hewitt Show
    12:00PM - 3:00PM
     
    Hugh Hewitt is one of the nation’s leading bloggers and a genuine media   >>
     
  • The Larry Elder Show
    3:00PM - 6:00PM
     
    Larry Elder personifies the phrase “We’ve Got a Country to Save” The “Sage from   >>
     
  • The Inland Empire Answer
    6:00PM - 7:00PM
     
    Join Host Jennifer Horn for News and commentary that hits the bullseye for   >>
     
  • SEKULOW
    7:00PM - 8:00PM
     
    Jay Sekulow is a passionate advocate for protecting religious and   >>
     
  • The Mike Gallagher Show
    8:00PM - 10:00PM
     
    Trump, Xi and the bid for a ‘grand bargain’ between superpowers Trump’s   >>
     

See the Full Program Guide