Office of Public Affairs | TD Bank Insider Sentenced to Prison for Accepting Bribes, Laundering Millions to Colombia
A former retail banker at TD Bank N.A., Leonardo Ayala, 26, of Homestead, Florida, was sentenced today to two years in prison and three years of supervised release for accepting bribes and facilitating the laundering of more than $5.5 million to Colombia. According to court documents, Ayala accepted bribes and exploited his position as a […]
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