{"id":10608,"date":"2025-09-10T10:45:31","date_gmt":"2025-09-10T08:45:31","guid":{"rendered":"https:\/\/aleeknews.com\/4l33k5\/2025\/09\/10\/duenos-de-nodus-bank-deberan-restituir-casi-27-millones-a-clientes\/"},"modified":"2025-09-25T03:02:37","modified_gmt":"2025-09-25T01:02:37","slug":"duenos-de-nodus-bank-deberan-restituir-casi-27-millones-a-clientes","status":"publish","type":"post","link":"https:\/\/aleeknews.com\/4l33k5\/2025\/09\/10\/duenos-de-nodus-bank-deberan-restituir-casi-27-millones-a-clientes\/","title":{"rendered":"Due\u00f1os de Nodus Bank deber\u00e1n restituir casi $27 millones a clientes"},"content":{"rendered":"<div>\n<div data-testid=\"global-header-test\" data-fusion-lazy-id=\"f0f5G41E11Y61Ck\">\n<hr>\n<p><span>Bolsa de valores <b>08:45 AM<\/b><\/span><\/p>\n<\/div>\n<div>\n<div data-fusion-lazy-id=\"f0f9tfiOw0362nv\">\n<div class>\n<p><a href=\"https:\/\/thetrustproject.org\/\"><img decoding=\"async\" src=\"https:\/\/www.elnuevodia.com\/pf\/resources\/v2\/icons\/trust-icon.svg?d=207\"><\/a><\/p>\n<div>\n<p>Se adhiere a los criterios de The Trust Project<\/p>\n<\/div>\n<\/div>\n<div>\n<h2>La OCIF emiti\u00f3 una querella contra los banqueros venezolanos Tom\u00e1s Niembro Concha y Juan Ram\u00edrez Silva, por supuestas movidas fraudulentas en perjuicio de los clientes y les prohibi\u00f3 hacer negocios en Puerto Rico por una d\u00e9cada<\/h2>\n<div>\n<p>4 de abril de 2024 &#8211; 6:30 PM<\/p>\n<\/div>\n<div>\n<p><b>Nota de archivo<\/b><\/p>\n<p>Esta historia fue publicada hace m\u00e1s de 1 a\u00f1o.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div data-fusion-lazy-id=\"f0f8wxHIPTYNet\">\n<div><picture><source media=\"(max-width: 375px)\" ><source media=\"(max-width: 767px)\" ><source media=\"(max-width: 1023px)\" ><source ><\/picture><figcaption>Seg\u00fan Natalia Zequeira D\u00edaz , comisionada del regulador local, esa es la primera ocasi\u00f3n en la OCIF toma esta acci\u00f3n contra una entidad financiera. <span>(Xavier Ara\u00fajo)<\/span><\/figcaption><\/div>\n<div>\n<p><img decoding=\"async\" alt=\"Efra\u00edn Montalb\u00e1n R\u00edos\" src=\"https:\/\/www.elnuevodia.com\/resizer\/v2\/https%3A%2F%2Fauthor-service-images-prod-us-east-1.publishing.aws.arc.pub%2Fgfrmedia%2Fb846106f-313f-4fa3-8690-8169fec53277.png?auth=b672eb01840f63d170a79ae205ccc29a2f694f1bb849b72693c84ad2cc16b7a1&#038;quality=75&#038;smart=true&#038;width=170&#038;height=147\"><\/p>\n<\/div>\n<div>\n<p>En una movida poco vista y mientras miles de personas aguardan recuperar su dinero, la <b>Oficina del Comisionado de Instituciones Financieras<\/b> (OCIF) emiti\u00f3 este jueves una querella y orden para descorrer el velo corporativo Nodus International Bank, Inc. y reclamar que los accionistas de la entidad bancaria internacional (EBI) restituyan con dinero propio m\u00e1s de $26.8 millones a depositantes y acreedores.<\/p>\n<\/div>\n<\/div>\n<section>\n<header><span>Popular en la Comunidad<\/span><\/header>\n<\/section>\n<\/div>\n<\/div>\n\n    <div class=\"xs_social_share_widget xs_share_url after_content \t\tmain_content  wslu-style-1 wslu-share-box-shaped wslu-fill-colored wslu-none wslu-share-horizontal wslu-theme-font-no wslu-main_content\">\n\n\t\t\n        <ul>\n\t\t\t        <\/ul>\n    <\/div> \n","protected":false},"excerpt":{"rendered":"<p>Bolsa de valores 08:45 AM Se adhiere a los criterios de The Trust Project La OCIF emiti\u00f3 una querella contra los banqueros venezolanos Tom\u00e1s Niembro Concha y Juan Ram\u00edrez Silva, por supuestas movidas fraudulentas en perjuicio de los clientes y les prohibi\u00f3 hacer negocios en Puerto Rico por una d\u00e9cada 4 de abril de 2024<\/p>\n","protected":false},"author":2,"featured_media":10609,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"categories":[5],"tags":[53],"class_list":["post-10608","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios","tag-negocios"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/10608","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/comments?post=10608"}],"version-history":[{"count":1,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/10608\/revisions"}],"predecessor-version":[{"id":11807,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/10608\/revisions\/11807"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media\/10609"}],"wp:attachment":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media?parent=10608"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/categories?post=10608"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/tags?post=10608"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}