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   >>
     
  • SEKULOW
    6:00PM - 7:00PM
     
    Jay Sekulow is widely regarded as one of the foremost free speech and religious   >>
     
  • America At Night
    7:00PM - 10:00PM
     
    Looking for smart, engaging talk radio after dark? America at Night with McGraw   >>
     
  • That Kevin Show
    10:00PM - 12:00AM
     
    Broadcast from the heart of Times Square, Kevin McCullough takes America’s   >>
     

See the Full Program Guide