A former retail banker at TD Bank, N.A., Leonardo Ayala, was sentenced today to 24 months in prison for accepting bribes and facilitating the laundering of more than $5.5 million to Colombia.
Source: U.S. Department of Justice
A former retail banker at TD Bank, N.A., Leonardo Ayala, was sentenced today to 24 months in prison for accepting bribes and facilitating the laundering of more than $5.5 million to Colombia.
Source: U.S. Department of Justice