Great work @DOJCrimDiv ‼️ Thank you! @AGToddBlanche
Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia
“The Criminal Division is at the vanguard of protecting the security of the U.S. financial system, including against bank insiders,” said @AAGDuva. “Gerardo Aquino abused his position of trust at TD Bank and enriched himself in the process. Bank insiders who facilitate money laundering and illegal activity for criminal organizations play a critical role for that organization and abuse our financial system. When that happens, these insiders will be investigated and prosecuted.”
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