NJ Bank Employees Stole Millions In Money Laundering Scheme, Authorities Say

Two former TD Bank employees have been sentenced for their roles in a massive money laundering operation that moved nearly $474 million through TD accounts between 2019 and 2021. Wilfredo Aquino, a former assistant store manager, got 46 months for helping facilitate the scheme and pocketing over $11,000 in gift cards, while Edward Low, a retail employee, received 24 months for selling customer data and taking nearly $27,000 in bribes to help drain accounts.