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Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $5.5 Million to Colombia

A former Florida-based employee of TD Bank, N.A., Leonardo Ayala (“Ayala”), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $5.5 million to Colombia through TD Bank accounts.

Source: U.S. Department of Justice

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