TD Bank employee arrested and charged in connection with money...

shared a link

2024-12-11 20:40:15 - Translate -

The U.S. Justice Department says the 24-year-old former employee arrested Tuesday had worked at a TD Bank location in Doral, Fla., where, starting in June 2023, he allegedly assisted a money laundering network by issuing dozens of debit cards for shell companies in exchange for bribes. It says the accounts were allegedly used to launder millions of dollars in drug proceeds through cash withdrawals at ATMs in Colombia.
https://www.cbc.ca/news/business/td-bank-employee-arrested-charged-1.7407762

The U.S. Justice Department says the 24-year-old former employee arrested Tuesday had worked at a TD Bank location in Doral, Fla., where, starting in June 2023, he allegedly assisted a money laundering network by issuing dozens of debit cards for shell companies in exchange for bribes. It says the accounts were allegedly used to launder millions of dollars in drug proceeds through cash withdrawals at ATMs in Colombia. https://www.cbc.ca/news/business/td-bank-employee-arrested-charged-1.7407762

WWW.CBC.CA

TD Bank employee arrested and charged in connection with money laundering case | CBC News

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.

0 Comments 0 Shares 91 Views 0 Reviews