Former TD employee in the U.S. pleads guilty to helping money-laundering network [Yahoo! Finance Canada]
Toronto Dominion Bank (The) (TD)
Last toronto dominion bank (the) earnings: 2/27 06:30 am
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Source: Yahoo! Finance Canada
Wilfredo Aquino processed approximately 1,680 bank cheques totalling more than US$92 million for the money-laundering network, the United States Department of Justice (DoJ) said in a statement on Tuesday. Nearly all of these bank cheques were worth more than US$10,000 each, which triggered TD Bank's legal requirement to file a currency transaction report. Led by an individual named Da Ying Sze, also known as David, the network used various other TD branches to launder money, but it laundered the most money through Aquino's Midtown Manhattan branch. “Nobody processed more transactions for David's network at the Midtown Manhattan store than Aquino,” the statement said. In February 2022, Sze pleaded guilty to co-ordinating a US$653-million money-laundering conspiracy, operating an unlicensed money-transmitting business and bribing bank employees in connection with financial transactions, according to the DoJ. U.S. agencies fined Canada's second-largest bank $3.1 billion in 2024
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- 1/16/26 - Form 424B2
- TD's page on the SEC website