U.S. Department of Justice: TD Bank Insider Pleads Guilty to Facilitating Money Laundering
January 07, 2026
January 07, 2026
WASHINGTON, Jan. 7 -- The U.S. Department of Justice issued the following news release:
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TD Bank Insider Pleads Guilty to Facilitating Money Laundering
A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network's movement of hundreds of millions of dollars through TD Bank accounts.
"The defendant leveraged his position at TD Bank and facilitated the criminal a . . .
* * *
TD Bank Insider Pleads Guilty to Facilitating Money Laundering
A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network's movement of hundreds of millions of dollars through TD Bank accounts.
"The defendant leveraged his position at TD Bank and facilitated the criminal a . . .