Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia
- DOJ: 2360 events in the last 90 days
- Previous: 1 days earlier · Panama City Trio Sentenced to Federal Prison for Distributing Methamphetamine
What happened
Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.
Summary assembled by rule from the sources below