TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering
January 07, 2026
January 07, 2026
NEWARK, New Jersey, Jan. 7 -- The office of the U.S. Attorney for the District of New Jersey posted the following news release on Jan. 6, 2026:
* * *
TD Bank Insider Pleads Guilty to Facilitating $2M in 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.
"Aquino helped c . . .
* * *
TD Bank Insider Pleads Guilty to Facilitating $2M in 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.
"Aquino helped c . . .