US DOJ reports a former TB bank employee has pleaded guilty to accepting bribes and help launder $5.5M in drug proceeds through fraudulent a/cs and ATM withdrawals to Colombia

Felix Caraballo abused his banking position to open fraudulent accounts, issue over 150 debit cards to shell companies, and bypass internal controls, enabling thousands of ATM withdrawals in Colombia that moved illicit funds abroad. He received cash and digital payments in exchange for facilitating the scheme and now faces sentencing later in 2026…