By Ramishah Maruf, CNN New York (CNN) — A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion. The US attorney’s office in the District of New Jersey announced that Leonardo Ayala, 24, was arrested and charged on one count of money laundering conspiracy. The arrest follows the record fine TD Bank faced in Octo…

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Former Florida TD Bank employee charged in cartel money laundering scheme

The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating money laundering at the bank.

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TD Bank employee arrested and charged in connection with money laundering case

A former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial institution to facilitate money laundering.

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Ex-TD Bank worker in U.S. charged with alleged money laundering to Colombia - National

A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

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A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey’s attorney general said on Wednesday, in the first such arrest since the Canadian lender paid a $3 billion fine. TD Bank’s US arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the... The post Feds charge ex-TD Bank employee with helping to launder money to Colombia appeare…

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Feds charge ex-TD Bank employee with helping to launder money to Colombia

The U.S. Department of Justice has arrested and charged another former Toronto-Dominion Bank employee with conspiracy to launder money, the latest in a string of charges tied to the lender’s massive compliance failures at its American retail business.

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Another former TD employee charged in money laundering probe

The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating money laundering at the bank.
The arrest is the latest development in an investigation into money laundering at the bank that led to more than US$3 billion in fines against TD in a settlement announced in October.
The U.S. Justice Department says the 24-year-old former employee arrested Tuesday had worked at a TD Bank loca…

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Former TD Employee Charged for Alleged Role in Money Laundering

A man and a woman were apprehended as part of efforts by the North East Regional Organised Crime Unit

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Newcastle money laundering suspects arrested after police clampdown on operation

The US Department of Justice has arrested and charged another former Toronto-Dominion Bank employee with conspiracy to launder money, the latest in a string of charges tied to the lender’s massive compliance failures at its American retail business.

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Former Florida TD Bank employee charged in cartel money laundering scheme

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