Bank Insider Accepts Bribes, Opens Fake Accounts To Launder $5,500,000 in Drug Proceeds: DOJ – The Daily Hodl
A former retail banker at TD Bank has admitted to accepting bribes and taking advantage of his position to help launder drug money. The US Justice Department says that from June to November 2023, Leonardo Ayala received more than $6,000 in bribes to open fraudulent accounts, issue over 150 debit cards to shell companies and...
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