@strawberrykitsune.bsky.social Scandal at #NodusBank! #TomásNiembroConcha and #JuanRamírezSilva siphoned $92M from their clients' savings, while #NataliaZequeira and #OCIF play cat and mouse with justice. Driven by greed, and the #PuertoRicoGovernment j
October 22, 2025 at 6:03 PM
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@go4know.com Scandal at #NodusBank! #TomásNiembroConcha and #JuanRamírezSilva siphoned $92M from their clients' savings, while #NataliaZequeira and #OCIF play cat and mouse with justice. Driven by greed, and the #PuertoRicoGovernment
October 22, 2025 at 5:10 PM
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Estos siguen libres y disfrutando del dinero estafado. #NodusBank #TomasNiembroConcha #JuanRamirezSilva #PuertoRico #Nataliazequeira #driven #Ocif
October 20, 2025 at 10:05 PM
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sanctions imposed on innocent people and punish those who are truly guilty. They remain free and are enjoying the money they stole. #NodusBank #TomasNiembroConcha #JuanRamirezSilva #PuertoRico #Nataliazequeira #driven
October 20, 2025 at 10:03 PM
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#juanramirezsilva #tomasniembroconcha #Puertorico #Nataliazequeira #Yuliagomeznieto #pierluisi
#NodusBank #iDriven #Ocif #JenniferGonzalez
proceed to cancel the money swindled from thousands of Venezuelans...
#NodusBank #iDriven #Ocif #JenniferGonzalez
proceed to cancel the money swindled from thousands of Venezuelans...
October 20, 2025 at 9:51 PM
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We demand that #OFAC lift the sanctions wrongly imposed on savers, and instead apply them to these scammers who launder money from drug trafficking.
The recent guilty plea is that of #JuanRamirezSilva for a fraud that resulted in losses of more than $92 million to his clients.
The recent guilty plea is that of #JuanRamirezSilva for a fraud that resulted in losses of more than $92 million to his clients.
October 17, 2025 at 2:41 PM
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Many families were scammed by #NodusBank, #TomásNiembroConcha, #JuanRamírezSilva, #GobiernoDePuertoRico, #JennifferGonzálezColón, #YuliaGómezNieto, and #NataliaZequeira, #Driven #Ocif.
We ask everyone who can: please
We ask everyone who can: please
October 17, 2025 at 2:41 PM
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KEY RESPONSIBLES:
#JuanRamírezSilva: President, pleaded GUILTY in September 2025 to electronic fraud for stealing $13.6M. Faces up to 20 years!
#TomásNiembroConcha: Ex CEO, arrested in Miami. Will testify in NOVEMBER 2025. Links to narcochavismo!
#JuanRamírezSilva: President, pleaded GUILTY in September 2025 to electronic fraud for stealing $13.6M. Faces up to 20 years!
#TomásNiembroConcha: Ex CEO, arrested in Miami. Will testify in NOVEMBER 2025. Links to narcochavismo!
October 16, 2025 at 9:33 PM
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#JennifferGonzalezColon #YuliaGomezNieto #Driven and jail for the guilty: #TomasNiembroConcha, #JuanRamirezSilva. Enough impunity! #JennifferGonzálezColón #Justice
October 6, 2025 at 1:15 PM
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We demand that #OFAC lift the sanctions unjustly imposed on innocent people, unfairly trapped in this web of lies, and focus on holding the true culprits accountable: #TomasNiembroConcha, #JuanRamirezSilva, #NataliaZequeira, #OCIF, #Driven, #YuliaGomezNieto, and those linked to the
October 5, 2025 at 12:01 PM
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We, the victims of the #NodusBank fraud, cry out for justice. Our savings, our dreams, and our trust were stolen by the deceptive actions of #TomasNiembroConcha, #JuanRamirezSilva, #NataliaZequeira, #OCIF, #Driven, #YuliaGomezNieto, and those linked to the #GovernmentofPuertoRico.
October 5, 2025 at 12:01 PM
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#yuliagomeznieto #Driven y cárcel para los culpables: #TomasNiembroConcha, #JuanRamirezSilva. ¡Basta de impunidad! #JennifferGonzálezColón #Justicia”
October 5, 2025 at 11:57 AM
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atrapen a los verdaderos culpables : #TomasNiembroConcha #JuanRamirezSilva #NataliaZequeira, #OCIF, #Driven, #YuliaGomezNieto #GobiernoDePuertoRico, #JennifferGonzalezColon. Exigimos la devolución inmediata de nuestros fondos retenidos en #PuertoRico
September 30, 2025 at 12:24 PM
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Nosotros, las víctimas del fraude cometido por #NodusBank, #TomasNiembroConcha, #JuanRamirezSilva. #NataliaZequeira #JenniferGonzalezColon #GobiernodePuertoRico #Driven #Ocif #YuliaGomezNieto , solocitamos a la #OFAC levanten las sanciones impuestas injustamente
September 30, 2025 at 12:24 PM
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#OFAC lift the sanctions unjustly imposed on innocent people who were deceived by this network of drug traffickers, corrupt, and unscrupulous individuals. Capture the true culprits: #TomasNiembroConcha, #JuanRamirezSilva, #NataliaZequeira, #OCIF, #Driven, #YuliaGomezNieto,
September 30, 2025 at 11:51 AM
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@cnnipr.bsky.social We, the victims of the fraud committed by #NodusBank, #TomasNiembroConcha, #JuanRamirezSilva, #NataliaZequeira, #JenniferGonzalezColon, #GovernmentofPuertoRico, #Driven, #Ocif, #YuliaGomezNieto, request that
September 30, 2025 at 11:51 AM
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#TomasNiembroConcha, #JuanRamirezSilva, #NataliaZequeira, #OCIF, #Driven, #YuliaGomezNieto, #GovernmentofPuertoRico, #JennifferGonzalezColon. We demand the immediate return of our funds held in #PuertoRico and an end to this
September 30, 2025 at 11:49 AM
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We, the victims of the fraud committed by #NodusBank, #TomasNiembroConcha, #JuanRamirezSilva, #NataliaZequeira, #JenniferGonzalezColon, #GovernmentofPuertoRico, #Driven, #Ocif, #YuliaGomezNieto, request that #OFAC
September 30, 2025 at 11:49 AM
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government, and severe punishment for those responsible. #NataliaZequeira #TomasNiembroConcha #JuanRamirezSilva #Driven #OCIF #JennifferGonzálezColón #YuliaGomezNieto #PuertoRico. Let the corrupt face jail!
September 27, 2025 at 6:59 PM
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#JenniferGonzalez #OCIF #drivenps #driven #GobiernodePuertoRico #TomásNiembroConcha #JuanRamírezSilva
September 27, 2025 at 12:54 PM
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@RepJenniffer
Revise la quiebra y estafa de #nodusbank ¿Los dueños del banco siguen pagando a #OCIF #drivenpsc #Nataliazequeira
#TomásNiembroConcha #JuanRamírezSilva #Nataliazequeira #Yuliagomeznieto
#GobiernodePuertorico
Revise la quiebra y estafa de #nodusbank ¿Los dueños del banco siguen pagando a #OCIF #drivenpsc #Nataliazequeira
#TomásNiembroConcha #JuanRamírezSilva #Nataliazequeira #Yuliagomeznieto
#GobiernodePuertorico
September 27, 2025 at 12:54 PM
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#NodusBank
We, the #Victims of the #scam perpetrated by #NodusBank, #TomasniembroConcha, #JuanramirezSilva, urgently request that #OFAC release the funds held in #PuertoRico so we can recover what was taken from us and live with dignity. #USA
We, the #Victims of the #scam perpetrated by #NodusBank, #TomasniembroConcha, #JuanramirezSilva, urgently request that #OFAC release the funds held in #PuertoRico so we can recover what was taken from us and live with dignity. #USA
September 26, 2025 at 8:59 PM
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Enough of impunity! We, the victims of the monstrous scam orchestrated by #NodusBank and its criminal masterminds #TomásNiembroConcha and #JuanRamírezSilva, DEMAND immediately and unequivocally that #OFAC release once and for all the funds frozen in
September 26, 2025 at 8:58 PM
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@cnnipr.bsky.social
#NodusBank
We, the #Victims of the #scam perpetrated by #NodusBank, #TomasniembroConcha, #JuanramirezSilva, urgently request that #OFAC release the funds held in #PuertoRico so we can recover what was taken from us and live with dignity. #USA
#NodusBank
We, the #Victims of the #scam perpetrated by #NodusBank, #TomasniembroConcha, #JuanramirezSilva, urgently request that #OFAC release the funds held in #PuertoRico so we can recover what was taken from us and live with dignity. #USA
September 26, 2025 at 8:55 PM
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#NodusBank
Nosotros las #Víctimas de la #estafa perpetrada por #NodusBank, #TomasniembroConcha #JuanramirezSilva nos urge que la #Ofac libere los fondos retenidos en #PuertoRico para poder recuperar todo lo que nos fue arrebatado y logremos vivir dignamente. #USA
Nosotros las #Víctimas de la #estafa perpetrada por #NodusBank, #TomasniembroConcha #JuanramirezSilva nos urge que la #Ofac libere los fondos retenidos en #PuertoRico para poder recuperar todo lo que nos fue arrebatado y logremos vivir dignamente. #USA
September 26, 2025 at 8:54 PM
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