Sentiment: Negative
Buy Bitcoin, Ethereum and Crypto Currencies/Coins from:
|
Binance |
|
Coinbase |
|
KUCOIN |
|
AscendEX (Formally BitMax) |
Florida Resident Pleads Guilty to Laundering $4,800,000 in TD Bank Bribe Scheme
By Daily Hodl Agent at 2026-11-07 11:29
Sentiment: Negative
Federal prosecutors have secured a guilty plea from a former bank employee accused of taking bribes to help launder millions of dollars in illicit funds to Colombia. Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty Tuesday to conspiring to launder monetary instruments and receiving bribes as a bank employee, says the U.S. Department of Justice. […] The post Florida Resident Pleads Guilty to Laundering $4,800,000 in TD Bank Bribe Scheme appeared first on The Daily Hodl. Continue reading...
Categories: Crime
Tags: #Crime #DOJ #money laundering #News #TD Bank
Source The Daily Hodl