Justice Dept.: TD Bank Insider Arrested and Charged With Facilitating Money Laundering
December 12, 2024
December 12, 2024
WASHINGTON, Dec. 12 -- The U.S. Department of Justice issued the following news release on Dec. 11, 2024:
A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution.
According to court documents, Leonardo Ayala, 24, worked at a TD Bank store in Doral, Florida, between February and November 2023. Starting in June 2023, Ayala allegedly exploited hi . . .
A former Florida-based employee of TD Bank N.A. was arrested and charged by criminal complaint yesterday for facilitating money laundering to Colombia through the financial institution.
According to court documents, Leonardo Ayala, 24, worked at a TD Bank store in Doral, Florida, between February and November 2023. Starting in June 2023, Ayala allegedly exploited hi . . .