Bank Insiders Admit to Processing Hundreds of Millions in Drug-Linked Illicit Transactions
Bank Insiders Admit to Processing Hundreds of Millions in Drug-Linked Illicit Transactions
Two former employees of TD Bank have been sentenced to prison for their involvement in a vast money laundering scheme. The network moved nearly $500 million through bank accounts, funds which were directly linked to fentanyl sales. This illicit activity has resulted in significant penalties for the bank.
Two former TD Bank employees received prison sentences for helping a money laundering network move nearly $500 million through accounts, tied to fentanyl sales and leading to massive bank penalties.
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