Ex-TD banker pleads guilty in money laundering case [Investment Executive - News]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
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Source: Investment Executive - News
Wilfredo Aquino, an assistant manager for a branch of TD Bank N.A in New York, pled guilty to a charge of conspiring to launder monetary instruments. According to court filings, from 2019 through February 2021, Aquino helped to facilitate a money laundering network that allegedly moved hundreds of millions of dollars through TD Bank accounts. While that network used a number of TD branches, Aquino allegedly processed transactions worth US$92 million in his mid-town Manhattan branch, which was the money laundering ring's most-used venue. In return, he received approximately US$11,000 worth of retail gift cards for facilitating the activity. In 2022, the alleged leader of the ring, Da Ying Sze, pled guilty to orchestrating a US$653-million money laundering conspiracy, operating an unlicensed money transmitting business and bribing bank employees. “Aquino helped criminals launder money from inside TD Bank,” said Philip Lamparello, senior counsel for the criminal and special pros
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- TD's page on the SEC website