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

US charges ex-TD Bank employee with helping to launder money to Colombia
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since the Canadian lender paid a $3 billion fine.
Ex-TD Bank employee in Doral charged with money laundering
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.
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.
Feds charge ex-TD Bank employee with helping to launder money to Colombia
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey’s attorney general said on Wednesday, in the first such arrest since the Canadian lender paid a $3 billion fine.
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,
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.
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.
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