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 Kevin Jackson Show
    12:00AM - 2:00AM
     
    The Kevin Jackson Show is a nationally syndicated Conservative talk-radio show   >>
     
  • Kyle Warren
    2:00AM - 6:00AM
     
    Kyle Warren is talking about the news and information you’re not getting from   >>
     
  • O’Connor & Company
    6:00AM - 9:00AM
     
    From 6:00–9:00 a.m. Eastern, O’Connor & Company will drive coverage of the   >>
     
  • Mike Gallagher
    9:00AM - 12:00PM
     
    Broadcasting from his home station of AM 860 The Answer in Tampa Florida, the   >>
     
  • The Alex Marlow Show
    12:00PM - 1:00PM
     
    In a time when political establishments, globalist bureaucracies, and   >>
     

See the Full Program Guide