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TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme
January 22, 2026
NEWARK, New Jersey, Jan. 22 -- The office of the U.S. Attorney for the District of New Jersey posted the following news release:

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TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme

A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores ("Nunez"), pleaded guilty today to accepting bribes in return for facilitating a money laundering network's movement of over $26 million to Colombia . . .

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