银行业主被指控滥用资金,给数百名客户造成9 000万美元的损失。 Bank owners accused of misusing funds, causing a $90 million loss to hundreds of clients.

在南佛罗里达州提起的诉讼指控设在波多黎各的Nodus International Bank所有者利用存款人的资金谋取个人利益,导致9 000万美元的损失,影响到美国、委内瑞拉和其他国家的数百名客户。 A lawsuit filed in South Florida accuses the owners of Nodus International Bank, based in Puerto Rico, of using depositor funds for personal gain, leading to a $90 million loss affecting hundreds of clients across the U.S., Venezuela, and other countries. 该银行的执照在被发现有重大财务问题,包括无担保贷款投资组合之后,于2023年被吊销。 The bank's license was revoked in 2023 after it was found to have significant financial issues, including an unsecured loan portfolio. 这场诉讼凸显出2 850万美元的短缺,部分是由于给予业主的个人贷款造成的。 The lawsuit highlights a $28.5 million shortfall, partly due to personal loans given to the owners.