TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts fraudulently. The US Attorney’s Office for the District of New Jersey says Jhonnatan Steven Rodriguez, 32, of Naples, Florida, has pleaded guilty to one count of receipt of bribes by a bank employee […] The post TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U. S source: https://dailyhodl.com/2025/06/27/td-bank-employee-accepts-bribes-to-open-140-accounts-for-unknown-individuals-and-some-of-the-accounts-end-up-being-used-for-fraud-doj/