Ex-TD Bank employee pleads guilty in NJ money laundering case
By: Rick Rickman | Published: 2026-01-22 20:20:34 | Source: nj1015.com
🔴 A former TD Bank employee in Union County admitted laundering nearly $27 million to Colombia.
🔴 The North Plainfield man faces decades in prison and potential fines topping $80 million.
🔴 Over 100,000 withdrawals were made at ATMs to get the laundered money.
SCOTCH PLAINS — A former bank employee in New Jersey has admitted to a money laundering scheme that sent nearly $27 million…
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