ReleaseU.S. Department of Justice
Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia
U.S. Department of Justice published "Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia" at 2026-10-06 12:00 UTC. First seen on Kresmion 2026-10-06 18:15 UTC, 6 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-10-06 12:00 UTC
- First seen on Kresmion
- 2026-10-06 18:15 UTC, 6 h after publication
The original
Open the original on www.justice.govLink checked 2026-10-27: available.
Source: U.S. Department of Justice. U.S. Government work.
The publisher's summary
Gerardo Aquino, 40, of Hollywood, Florida, pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank.
The publisher's words, as published.
Cite this data
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Upstream: U.S. Department of Justice
Kresmion, "Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia", data as of 2026-10-06, https://kresmion.com/record/4314. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/4314">Former TD Bank Employee Pleads Guilty to Accepting Bribes, Laundering $4.8 Million to Colombia (Kresmion)</a>