"Ex-TD Employee in Florida Charged with Fraudulent Account Scheme"
TL;DR Summary
A former TD Bank employee in Florida, Gerry Aquino Vargas, is accused of opening fraudulent accounts and accepting bribes to help clients move millions to Colombia, bypassing anti-money-laundering measures. The bank is cooperating with a U.S. Department of Justice investigation related to a $653 million drug money-laundering case.
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