Ex-TD Bank Worker Admits Role In $4.8M Laundering Scheme

By Gina Kim · October 6, 2026, 10:32 PM EDT

A former TD Bank employee pled guilty in New Jersey federal court Tuesday to accepting bribes from a co-conspirator to open fraudulent bank accounts in return for a fee, and facilitating...

To view the full article, register now.
Try a seven day FREE Trial

Already a subscriber? Click here to login

Related Sections

Case Information

Case Title

USA v. AQUINO VARGAS

Case Number

2:26-cr-00408

Court

New Jersey

Nature of Suit

Date Filed

August 11, 2026