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
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
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