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Florida

Former Florida TD Bank employee charged in cartel money laundering scheme

A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

By: Cable News Network
  • Dec 12 2024
  • 8
  • 58 Views
Former Florida TD Bank employee charged in cartel money laundering scheme
Former Florida TD Bank employe
New York CNN — A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion. The US attorney’s office in the District o... [3079 chars]

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