TD Bank Executive Conspires With Money Laundering Network To Move Hundreds of Millions of Dollars Through Lender: DOJ

An executive at banking giant TD Bank is pleading guilty to helping criminals launder hundreds of millions of dollars. The Department of Justice says 47-year-old Wilfredo Aquino has admitted to helping criminals launder cash by leveraging his position as an assistant store manager at TD Bank. source: https://dailyhodl.com/2026/01/22/td-bank-executive-conspires-with-money-laundering-network-to-move-hundreds-of-millions-of-dollars-through-lender-doj/