{"id":27329,"date":"2026-06-27T21:43:06","date_gmt":"2026-06-28T01:43:06","guid":{"rendered":"https:\/\/aleeknews.com\/4l33k5\/2026\/06\/27\/la-ocif-solicita-desestimar-la-demanda-de-nodus-bank\/"},"modified":"2026-06-27T21:43:06","modified_gmt":"2026-06-28T01:43:06","slug":"la-ocif-solicita-desestimar-la-demanda-de-nodus-bank","status":"publish","type":"post","link":"https:\/\/aleeknews.com\/4l33k5\/2026\/06\/27\/la-ocif-solicita-desestimar-la-demanda-de-nodus-bank\/","title":{"rendered":"La OCIF solicita desestimar la demanda de Nodus Bank"},"content":{"rendered":"<div>\n<div data-testid=\"global-header-test\" data-fusion-lazy-id=\"f0f5G41E11Y61Ck\">\n<hr>\n<p><span>Bolsa de valores <b>01:43 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=230\"><\/a><\/p>\n<div>\n<p>Noticia<\/p>\n<div>\n<p>Basado en hechos que el periodista haya observado y verificado de primera mano, o en informaci\u00f3n verificada que proviene de fuentes bien informadas.<\/p>\n<\/div>\n<\/div>\n<\/div>\n<div>\n<h2>El regulador financiero de Puerto Rico alega que Tom\u00e1s Niembro Concha ten\u00eda un \u201cplan fraudulento orquestado\u201d en contra del banco internacional y sus depositantes<\/h2>\n<div>\n<p>12 de julio de 2024 &#8211; 11:10 PM<\/p>\n<\/div>\n<div>\n<p><b>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>En su moci\u00f3n para desestimar la demanda de Nodus Bank, la OCIF aleg\u00f3 una supuesta falta de jurisdicci\u00f3n de la corte federal al tiempo que neg\u00f3 cualquier discrimen hacia el fundador del banco internacional, Tom\u00e1s Niembro Concha, por ser oriundo de Venezuela. En la imagen, Natalia Zequeira D\u00edaz, comisionada de Instituciones Financieras de Puerto Rico. <span>(VANESSA SERRA DIAZ)<\/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>La comisionada de <a href=\"https:\/\/www.elnuevodia.com\/topicos\/oficina-del-comisionado-de-instituciones-financieras\/\" target=\"_blank\"><b>Instituciones Financieras<\/b><\/a> <b>(OCIF)<\/b>, <a href=\"https:\/\/www.elnuevodia.com\/topicos\/oficina-del-comisionado-de-instituciones-financieras\/\" target=\"_blank\"><b>Natalia Zequeira D\u00edaz<\/b><\/a>, solicit\u00f3 a la jueza del Tribunal de Distrito federal Mar\u00eda Antongiorgi-Jord\u00e1n la desestimaci\u00f3n con perjurio de la demanda presentada en su contra por el banquero Tom\u00e1s Niembro Concha, uno de los principales accionistas de Nodus International Bank, Inc.<\/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 01:43 AM Noticia Basado en hechos que el periodista haya observado y verificado de primera mano, o en informaci\u00f3n verificada que proviene de fuentes bien informadas. El regulador financiero de Puerto Rico alega que Tom\u00e1s Niembro Concha ten\u00eda un \u201cplan fraudulento orquestado\u201d en contra del banco internacional y sus depositantes 12 de<\/p>\n","protected":false},"author":2,"featured_media":27330,"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":[],"class_list":["post-27329","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-negocios"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/27329","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=27329"}],"version-history":[{"count":0,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/posts\/27329\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media\/27330"}],"wp:attachment":[{"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/media?parent=27329"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/categories?post=27329"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/aleeknews.com\/4l33k5\/wp-json\/wp\/v2\/tags?post=27329"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}