Chances are you had a piggy bank as a kid. You know, the kind with a coin slot on top and a cork on the bottom. Or maybe it was a plastic machine that sucked up dollar bills, ATM-style.

Their wives are among the accused defendants. “They treated depositor funds at Nodus as their own personal piggy bank,” the lawsuit states of the two owners. In 2009, the bank obtained a ...

Lawsuit Accuses Owners of Puerto Rico-Based International Bank of a Multimillion-Dollar Fraud Scheme SAN ... funds at Nodus as their own personal piggy bank,” the lawsuit states of the two ...