Former TD Bank Employee Pleads Guilty to Multi-Million Dollar Money Laundering Scheme
By Adrianne Appel A former retail banker at a TD Bank branch in Hollywood, Florida, has entered a guilty plea…
Tag: pleads
Florida Man Pleads Guilty in Massive $14 Million Check Fraud Scheme Targeting Thousands
A 69-year-old former Miami-Dade County resident, Eri Guzman Ortiz, has entered a guilty plea in federal court, bringing an end…
