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

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.
Former TD Bank Branch Worker Charged in Ongoing Money Laundering Case
The US Department of Justice has arrested and charged another former Toronto-Dominion Bank employee with conspiracy to launder money, the latest in a string of charges tied to the lender’s massive compliance failures at its American retail business.
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 worker in U.S. charged with alleged money laundering to Colombia
A former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial institution to facilitate money laundering.
9 charged in alleged $20M multi-state money laundering scheme
Nine people are accused of running a multi-state money laundering organization that handled $20 million from internet fraud, the Department of Justice announced Wednesday.
Former TD Bank employee in Doral charged with laundering drug money to Colombia
A former TD Bank employee has been arrested on charges of facilitating a money laundering operation that funneled millions of dollars<a class="excerpt-read-more" href=" More
Former Florida TD Bank employee charged in cartel money laundering scheme
New York (CNN) — 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.
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.
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.
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.
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Two U.S. senators are pressing TD Bank to disclose what its executives and employees knew about a Chinese money laundering ...
ED’s conviction rate is less than 5% in money laundering cases
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Supreme Court Grants Bail in Delhi Waqf Board Money Laundering Case
The Supreme Court granted bail to Zeeshan Haider and Daud Nasir, arrested over a year ago in the Delhi Waqf Board money ...
The Vancouver Sun1d
Long after money-laundering inquiry, why is there still no specialized financial investigation unit in B.C.?
The province also says the gambling enforcement unit at B.C.’s Public Safety Ministry will transition to a more-independent gambling control office once a new Gaming Control Act comes into force with ...