Jhonnatan Steven Rodriguez opened approximately 140 bank accounts for customers who had contacted him via text in exchange ...

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts ...

The Justice Department has charged a third TD Bank employee for his alleged role in a money-laundering scheme that led to over $3 billion in fines against the bank and prompted calls for greater ...

A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey’s attorney general said on Wednesday, in the first such arrest ...

A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...

The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating money laundering at the bank.

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said.

MIAMI — A former employee of TD Bank in Doral was charged with money laundering to Colombia, two months after the Toronto-based company was ordered to pay almost $3.1 billion in fines related to ...

A former employee of a TD Bank (NYSE:TD) branch in Florida was arrested and criminally charged with facilitating money laundering to Colombia, the U.S. Department of Justice said Wednesday ...

A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

A former TD Bank employee in Florida has been charged with allegedly facilitating a money-laundering scheme that involved moving millions of dollars related to the sale of narcotics. Leonardo Ayala, ...