Criminal Division(@DOJCrimDiv):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.” 🔗:

Criminal Division

@DOJCrimDiv

The Criminal Division develops, enforces & supervises the application of federal criminal laws. Official DOJ acct.Privacy Policy:

参加 September 2021

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Criminal Division@DOJCrimDiv

2026.10.06 18:02

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.” 🔗: