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

Charlie Kirk > Posts

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 Windsor Report
    4:00PM - 6:00PM
     
    Jack Windsor is founder and editor-in-chief of The Ohio Press Network and now   >>
     
  • SEKULOW
    6:00PM - 7:00PM
     
    Jay Sekulow is widely regarded as one of the foremost free speech and religious   >>
     
  • The Hugh Hewitt Show
    7:00PM - 9:00PM
     
    Hugh Hewitt is one of the nation’s leading bloggers and a genuine media   >>
     
  • The Alex Marlow Show
    9:00PM - 10:00PM
     
    In a time when political establishments, globalist bureaucracies, and   >>
     
  • The Larry Elder Show
    10:00PM - 12:00AM
     
    Larry Elder personifies the phrase “We’ve Got a Country to Save” The “Sage from   >>
     

See the Full Program Guide