USAO - New Jersey News Update

Offices of the United States Attorneys

You are subscribed to USAO - New Jersey news updates. This information has recently been updated, and is now available. TD Bank Insider Pleads Guilty to Facilitating $2M in Money Laundering 01/06/2026 07:00 AM EST A former New York-based employee of TD Bank N.A, Wilfredo Aquino, pleaded guilty today to facilitating a money laundering network's movement of hundreds of millions of dollars through TD Bank accounts.

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