South Florida banker victimized customers in $1.3 million fraud scheme, feds say

South Florida banker victimized customers in $1.3 million fraud scheme, feds say  WPLG Local 10


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1 w. Ortega Regime Diverted Millions in State Funds to Finance Repression, GHREN Says
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1 w. Nicaragua: Rights experts uncover State corruption fuelling repression, spying on exiles
Crime
3 w. Treasury Department sanctions five senior Nicaraguan officials over repression
Politics
1 M. Nicaragua’s Top Foreign Investors Revealed — and China Isn’t Among Them
Economics
3 d. Trump administration slaps hefty visa ‘bonds’ on travelers from Nicaragua and Grenada
Economics
1 M. Designation of Nicaraguan Prison Official for Involvement in Gross Violations of Human Rights
Crime
15 h. Reform UK’s treasurer ‘met internationally sanctioned individuals’ on Nicaragua trip
Politics
1 M. 🇺🇸🇳🇮 Sec Rubio just slapped sanctions on Nicaragua's Prison Director Roberto Clemente Guevara Gómez for brutal human rights abuses. He's calling out the Ortega
Crime
15 h. Reform UK treasurer Nick Candy ‘met sanctioned individuals’ on Nicaragua trip
Politics
5 d. Nicaragua Revokes U.S. Mining Concession After $80 Million Plant Seizure, Granting Rights to Chinese
Economics
15 h. Reform UK treasurer Nick Candy ‘met internationally sanctioned individuals’ on Nicaragua trip
Politics
4 w. Chinese Mining Firms Now Control More Than One Million Hectares in Nicaragua
Economics
5 d. EU condemns Nicaragua's growing repression, loss of democratic safeguards
Politics
3 d. Nearly a tonne of cocaine found on container from Nicaragua at Southampton Docks as Daniel Dumitru and Andrew Smyth charged
Crime
1 M. China’s Investment Strategy in Nicaragua: Low Capital, High Economic Presence
Economics
1 w. Report Details Systematic Torture in Nicaragua: 250 Testimonies, 40 Methods Linked to Ortega Murillo Dictatorship
Politics
1 M. Nicaragua National Who Unlawfully Attempted to Purchase Firearm Indicted by Pittsburgh Federal Grand Jury for Assault of ICE Officer
Crime
3 d. Richard Grenell, Trump Ally, Warns of Sanctions on Nicaragua’s Mining Industry Over Confiscation of U.S. Company
Economics
41 h. Nicaragua Bans Priestly Ordinations in Four Catholic Dioceses | EWTN News In Depth – EWTN Great Britain
Politics
1 M. Texas DPS arrests Nicaraguan for human smuggling, apprehends Chinese national
Crime
1 M. Ovidio Reyes Emerges as Nicaragua’s Top Economic Power Broker After Other Players Such as Arce and Baltodano fell in disgrace
Economics
43 h. New Fortress Energy Near Bankruptcy, Bets on Nicaragua Gas Plant Launch in October 2026
Technology
1 M. Nicaraguan dictatorship expels another priest: 309 religious forced to leave so far
Politics
1 M. 9th Circuit allows Trump administration to end TPS protections for Honduras, Nicaragua, Nepal
Politics
1 M. Man wanted for killing Bridgeport woman in front of her child, fled to Nicaragua
Crime
1 M. Man wanted for murder in killing of Bridgeport mother has fled to Nicaragua, police say
Crime
9 d. Nicaraguan dictatorship bans priestly and diaconal ordinations in four dioceses across the country
Politics
8 d. Former Sonoma County women’s soccer star now competing for Nicaraguan national team
Sport
2 w. Riverside Coffee v. Nicaragua: The Limits of State Responsibility Under the DR
Economics
1 M. Nicaraguan man's death at troubled Texas detention camp was reported as a suicide, 911 records show
Crime
1 w. Nicaragua ramping up repression of exiles: UN experts | National | lebanondemocrat.com
Politics
1 M. Federal grand jury indicts Nicaraguan national accused of assaulting ICE officer in Pittsburgh
Crime
1 M. Juan Pappier: “Nicaragua is the North Korea of Our Hemisphere, The Most Repressive Country”
Politics
2 w. Cristopher Sanchez had FOUR strikeouts in the first inning, Dominican Republic destroys Nicaragua 12
Crime
1 w. Venezuela beats Nicaragua to set up 1st place showdown with Dominican Republic
Economics
1 M. Nicaragua Joins Growing List of Countries with Stricter Visa Rules for Cuban Migrants : Here’s What you Need to Know
Economics
2 w. Chinese Mining Firm Transfers More than 60,000 Hectares of Concessions in Nicaragua in just months
Economics
8 d. Ortega–Murillo Government Hands 8.5% of Nicaragua’s Territory to Chinese Mining Companies
Economics
2 w. “It Still Hurts Deeply”: The Women Torn from Nicaragua by the Dictatorship
Politics
1 M. Texas authorities arrest Nicaraguan man for smuggling Chinese national, 3 others near border
Crime
68 h. Nick Candy, UK Mining Billionaire, Visits Nicaragua and Meets Sanctioned Regime Figures
Politics
1 w. Nicaragua’s Immigration Revolution: Streamlined Digital Visa Process for Global Travelers
Travel
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Economics
3 w. Nicaragua Revamps Visa Policy Amid U.S. Pressure: What Travelers Need to Know
Economics
1 M. Nicaragua Drops Bombshell Decision, Shutting Down Key Migration Route for Cubans Headed to the US – What This Means for Thousands of Desperate Travelers!
Travel
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Economics
1 M. He bought a ticket to Nicaragua, boarded without realizing it, and only six hours later discovered he was going to Japan, arriving two days late while the airline offered credits after the boarding error
Travel
1 M. Metals Exploration Nicaragua Project Drives Central America Gold Investment
Economics
1 M. DPS Apprehends Special Interest Alien in Maverick Co. (South Texas Region)
Space
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