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Ex-TD Bank employee pleads guilty in US to role in ATM money laundering scheme

By Samuel Rubenfeld ( January 28, 2026, 23:35 GMT | Insight) -- A former retail banker at a TD Bank branch in Florida pleaded guilty Wednesday to charges stemming from his role in a scheme to launder funds from the US to Colombia through automated teller machines.A former retail banker at a TD Bank branch in Florida pleaded guilty on Wednesday to charges stemming from his role in a scheme to launder funds from the US to Colombia through automated teller machines....

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