A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $26 million to Colombia through TD Bank accounts.
https://www.justice.gov/opa/pr/td-bank-insider-pleads-guilty-facilitating-colombian-atm-money-laundering-scheme
