Former TD Bank Employee Pleads Guilty to Money Laundering Facilitation

Former TD Bank Staffer Pleads Guilty in Money Laundering Case

A former employee of Toronto-Dominion (TD) Bank based in New York has pleaded guilty to orchestrating the transfer of nearly $100 million dollars for a money-laundering syndicate through the bank’s accounts. The charge represents the most recent development in an investigation by U.S. authorities into a scheme involving hundreds of millions of dollars in drug-related funds. Former Midtown Manhattan branch assistant manager Wilfredo Aquino, 47, p…

Former TD Bank employee pleads guilty to money laundering facilitation

The U.S. Department of Justice says a former TD Bank Group employee has pleaded guilty to facilitating money laundering at the bank.

Former TD employee in the U.S. pleads guilty to helping money-laundering network

An ex-TD Bank employee processed bank cheques totalling more than US$92 million for a money-laundering network, the U.S. DoJ said. Read on.

Former TD employee pleads guilty to facilitating money-laundering scheme

Charge is latest in U.S. investigation into TD’s role in moving hundreds of millions of dollars in drug proceeds

Ex-TD banker pleads guilty in money laundering case

Bank manager processed US$92 million worth of transactions for ring The post Ex-TD banker pleads guilty in money laundering case appeared first on Investment Executive.