Tag: TD Bank
Wilfredo Aquino, Money Laundering, New Jersey 2021
⏱ 2 min read Wilfredo Aquino, a 47-year-old former TD Bank assistant store manager, and another bank insider, have been sentenced for their roles in a massive money laundering scheme that moved $474 million through TD Bank accounts in New Jersey, New York, and elsewhere. The scheme, which lasted from 2019 to February 2021, was…
Myrkel Latroy Staley, Bank Fraud, Vermont 2026
⏱ 2 min read Myrkel Latroy Staley, 43, of Shelburne, Vermont, has been charged with four counts of bank fraud for allegedly defrauding TD Bank out of hundreds of thousands of dollars. The scheme, which lasted from June 2021 to March 2023, involved Staley submitting fake tax returns to secure a mortgage loan and a…
