Department of Justice: TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme
January 23, 2026
January 23, 2026
WASHINGTON, Jan. 23 -- The U.S. Department of Justice issued 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 through TD Bank accounts.
"The de . . .
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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 through TD Bank accounts.
"The de . . .