TD Bank is facing fresh allegations of bribery and fraudulent activities involving a former employee in Florida. Reports indicate that a longtime TD Bank branch worker accepted a series of $200 bribes to help clients move millions to Colombia by skirting anti-money-laundering defenses. Additionally, the former employee is accused of falsifying documents to open dozens of fraudulent accounts and providing concierge-like services to facilitate cash flow across borders. These allegations are fueling a Department of Justice (DOJ) probe into the bank's operations in the United States.
Former TD employee in Florida accused of opening fraudulent accounts, Bloomberg News reports https://t.co/cshLSmkej8 https://t.co/SWnyAV5gKH
Former TD employee in Florida accused of opening fraudulent accounts, Bloomberg News reports https://t.co/pvEjTsAZgb https://t.co/EDDA0RmXYv
TD Bank faces fresh allegations as bribery woes spread to Florida https://t.co/6KFbxiZ7wy https://t.co/UqVu5AkfA6
🔵 FORMER TD EMPLOYEE IN FLORIDA ACCUSED OF OPENING FRAUDULENT ACCOUNTS, BLOOMBERG NEWS REPORTS Full Story → https://t.co/vV0xVQgRKB A former TD Bank employee falsified documents to open dozens of accounts and provided concierge-like services to help cash flow across borders,…
Fresh allegations that a longtime TD Bank branch worker in Florida took a series of $200 bribes to help clients move millions to Colombia by skirting anti-money-laundering defenses are adding to the lender’s US legal problems. https://t.co/flgOaJ2717
$TD BRIBERY WOES SPREAD TO FLORIDA AS FRESH ALLEGATIONS SURFACE *FRESH ALLEGATIONS OF TD BANKER ACCEPTING BRIBES FUEL DOJ PROBE
S&P SAYS BELIEVE ONGOING INVESTIGATIONS INTO TD BANK'S ANTI-MONEY LAUNDERING PRACTICES POINT TO WEAKNESSES IN THE BANK'S RISK MANAGEMENT & CONTROLS