Florida Resident Pleads Guilty to Laundering $4,800,000 in TD Bank Bribe Scheme
Aquino admitted using fake accounts and debit cards to move more than $4.8 million to Colombia while taking over $8,000 in bribes, prosecutors said.
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Gerardo Aquino took advantage of his position as a bank employee to open 86 individual customer accounts using the same business address in Miami
Ex-TD Bank employee pleads guilty to laundering $4.8M to Colombia
Gerardo Aquino, 40, of Hollywood, Florida, has pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank, the Justice Department announced.
The Daily Hodl
Cryptocurrency News | Cryptocurrency Prices | Market CapFlorida Resident Pleads Guilty to Laundering $4,800,000 in TD Bank Bribe Scheme
Federal prosecutors have secured a guilty plea from a former bank employee accused of taking bribes to help launder millions of dollars in illicit funds to Colombia. Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty Tuesday to conspiring to launder monetary instruments and receiving bribes as a bank employee, says the U.S. Department of Justice. […]
A banking worker in the U.S. admitted having washed 4.8 million towards Colombia, exploiting his position in a financial institution.The involved, from Florida, created false accounts and unlocked cards for a laundry network, receiving bribes in return.
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