{"id":145380,"date":"2025-09-22T19:39:41","date_gmt":"2025-09-22T23:39:41","guid":{"rendered":"https:\/\/infoelnuevonorte.com\/?p=145380"},"modified":"2025-09-22T19:39:43","modified_gmt":"2025-09-22T23:39:43","slug":"presidente-del-banco-puertorriqueno-nodus-se-declara-culpable-del-fraude-que-lo-quebro","status":"publish","type":"post","link":"https:\/\/infoelnuevonorte.com\/?p=145380","title":{"rendered":"Presidente del banco puertorrique\u00f1o Nodus se declara culpable del fraude que lo quebr\u00f3"},"content":{"rendered":"\n<p><a href=\"https:\/\/deultimominuto.net\/category\/internacionales\/\"><\/a><\/p>\n\n\n<!--[if lt IE 9]><script>document.createElement('audio');<\/script><![endif]-->\n<audio class=\"wp-audio-shortcode\" id=\"audio-145380-1\" preload=\"none\" style=\"width: 100%;\" controls=\"controls\"><source type=\"audio\/mpeg\" src=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/09\/ttsmaker-vip-file-2025-9-22-19-37-17.mp3?_=1\" \/><a href=\"https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/09\/ttsmaker-vip-file-2025-9-22-19-37-17.mp3\">https:\/\/infoelnuevonorte.com\/wp-content\/uploads\/2025\/09\/ttsmaker-vip-file-2025-9-22-19-37-17.mp3<\/a><\/audio>\n<div class=\"td_block_wrap tdb_single_content tdi_235 td-pb-border-top td_block_template_1 td-post-content tagdiv-type\" data-td-block-uid=\"tdi_235\">\n<div class=\"tdb-block-inner td-fix-index\">\n<p style=\"text-align: justify;\"><strong>Miami (EE.UU.).<\/strong>&#8211; El presidente de la junta directiva de\u00a0<strong>Nodus International Bank (Nodus), Juan Francisco Ram\u00edrez<\/strong>, se declar\u00f3 culpable este lunes por su papel en un esquema que permiti\u00f3 obtener fraudulentamente m\u00e1s de 13,6 millones de d\u00f3lares del banco, con sede en Puerto Rico, lo que finalmente condujo a su quiebra en 2023, inform\u00f3 la Fiscal\u00eda de Estados Unidos.<\/p>\n<p style=\"text-align: justify;\">Seg\u00fan documentos judiciales, Ram\u00edrez, de 60 a\u00f1os, junto con un c\u00f3mplice conspir\u00f3 para desviar fondos de Nodus.<\/p>\n<p style=\"text-align: justify;\">Ambos ocultaron a otros miembros de la junta, ejecutivos del banco y al regulador -la Oficina del Comisionado de Instituciones Financieras de Puerto Rico (OCIF)- que ciertas inversiones o pr\u00e9stamos los beneficiaban exclusivamente a ellos, violando la ley puertorrique\u00f1a y las pol\u00edticas internas de Nodus sobre transacciones con informaci\u00f3n privilegiada.<\/p>\n<p style=\"text-align: justify;\">Entre 2017 y 2023, Ram\u00edrez y sus c\u00f3mplices invirtieron m\u00e1s de 11 millones de d\u00f3lares de los fondos de Nodus en un prestamista con sede en Miami, de manera que esos fondos pudieran ser prestados a Ram\u00edrez y a su c\u00f3mplice para su propio beneficio.<\/p>\n<p style=\"text-align: justify;\">Adem\u00e1s, entre enero de 2018 y septiembre de 2021, inducieron fraudulentamente a la junta y al contralor del banco para aprobar la compra de al menos 47 pagar\u00e9s que sumaban aproximadamente 25,3 millones de d\u00f3lares, cuyos fondos, supuestamente destinados a pr\u00e9stamos leg\u00edtimos, fueron utilizados para inversiones personales, hipotecas y gastos de tarjetas de cr\u00e9dito de los acusados.<\/p>\n<p style=\"text-align: justify;\">En marzo de 2023, OCIF notific\u00f3 a Nodus su intenci\u00f3n de colocar al banco en liquidaci\u00f3n, y posteriormente la entidad accedi\u00f3 a iniciar un proceso voluntario de liquidaci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">Sin autorizaci\u00f3n de OCIF, ambos hicieron que Nodus adquiriera una cartera de pr\u00e9stamos por aproximadamente 26 millones de d\u00f3lares, la mayor\u00eda incobrables, lo que benefici\u00f3 directamente a la empresa financiera de Miami y a los acusados al liberar su deuda con el banco.<\/p>\n<p style=\"text-align: justify;\">Como parte de su acuerdo de culpabilidad, Ram\u00edrez acept\u00f3 la confiscaci\u00f3n de al menos 13,6 millones de d\u00f3lares, monto equivalente a las ganancias obtenidas a trav\u00e9s de la conspiraci\u00f3n.<\/p>\n<p style=\"text-align: justify;\">Ram\u00edrez se declar\u00f3 culpable de conspiraci\u00f3n para cometer fraude electr\u00f3nico y podr\u00eda enfrentar hasta 20 a\u00f1os de prisi\u00f3n. La sentencia ser\u00e1 determinada por un juez federal.<\/p>\n<p style=\"text-align: justify;\">\"El acusado abus\u00f3 de su posici\u00f3n como presidente de la junta directiva para desviar fraudulentamente fondos del banco que hab\u00eda sido confiado a su gesti\u00f3n, lo que result\u00f3 en el colapso del banco\", dijo Matthew R. 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