US DOJ reports a former TD Bank employee has pleaded guilty to facilitating a Colombian ATM ML scheme by accepting bribes to help move over $26M through TD Bank accounts

A former New Jersey-based TD Bank employee, Oscar Marcel Nunez-Flores, pleaded guilty to accepting bribes to help a money-laundering network transfer more than $26 million from the United States to Colombia through TD Bank accounts. The plea highlights how bank insiders can be exploited to enable international laundering and underscores DOJ’s commitment to holding financial professionals accountable when they abuse their positions and evade reporting obligations…