A 3rd TD Bank Employee Is Charged in Money Laundering Case

A Third TD Bank Employee Is Charged in Money Laundering Case
The Justice Department has charged a third TD Bank employee for his alleged role in a money-laundering scheme that led to over $3 billion in fines against the bank and prompted calls for greater accountability against TD executives.
New Developments In TD Bank Money Laundering Case
TD Bank pled guilty to both civil and criminal charges including conspiring to violate the Bank Secrecy Act related to money laundering.
Former Florida TD Bank employee charged in cartel money laundering scheme
A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.
Former TD Bank employee arrested for allegedly aiding in money laundering
A former employee of a TD Bank (NYSE:TD) branch in Florida was arrested and criminally charged with facilitating money laundering to Colombia, the U.S. Department of Justice said Wednesday. According to the complaint,
Feds charge ex-TD Bank employee with helping to launder money to Colombia
TD Bank’s US arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the US to do so.
TD Bank employee arrested and charged in connection with money laundering case
The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating money laundering at the bank.
A third ex-TD Bank employee is charged in money laundering scheme
Leonardo Ayala, who was a retail banker at a TD branch in Florida, faces criminal charges in connection with money-laundering activities.
Ex-TD employee charged in money laundering case
Leonardo Ayala, 24, issued dozens of debit cards linked to accounts opened by another TD employee in the names of shell companies, and received bribes for that work, the Justice Department alleged.
Ex-TD Bank employee in Doral charged with money laundering
MIAMI — A former employee of TD Bank in Doral was charged with money laundering to Colombia, two months after the Toronto-based company was ordered to pay almost $3.1 billion in fines related to funds sent to drug cartels. Leonardo Ayala, 24, worked for the bank between February and November 2023, according to the U.S. Department of Justice.
TD Bank insider arrested, charged with facilitating money laundering
N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution. According to court documents, Leonardo Ayala worked at a TD Bank store in Doral,
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