Florida Resident Pleads Guilty to Laundering $4,800,000 in TD Bank Bribe Scheme

Florida Resident Pleads Guilty to Laundering $4,800,000 in TD Bank Bribe Scheme

Federal prosecutors have secured a guilty plea from a former bank employee accused of taking bribes to help launder millions of dollars in illicit funds to Colombia. Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty Tuesday to conspiring to launder monetary instruments and receiving bribes as a bank employee, says the U.S. Department of Justice. […]

Former TD employee in Florida pleads guilty to accepting bribes and laundering millions

'This guilty plea demonstrates that corrupt financial insiders are just as critical to criminal networks as those who move drugs or incite violence'

Florida TD Bank Worker Admits Taking Bribes To Funnel Millions To Colombia

A former TD Bank employee from Florida has pleaded guilty to federal charges after taking thousands of dollars in bribes to help transfer more than $4.8

Former TD Bank Employee Pleads Guilty in Colombia Laundering Case

Hollywood, Florida man Gerardo Aquino admits laundering $4.8 million to Colombia through TD Bank accounts, part of a wider insider fraud pattern.