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Former Florida TD Bank employee charged in cartel money laundering scheme

todayDecember 11, 2024 6

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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 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. Read More Breaking News, Latest News and Videos | CNN 

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