Leonardo Ayala was sentenced on June 10 after admitting he accepted bribes to help launder about $5.5 million in drug proceeds through TD Bank accounts.
According to NS3.AI, the U.S. Justice Department said Ayala received more than $6,000 in bribes from June to November 2023 in connection with the scheme.
TD Bank Employee Sentenced After Admitting Role in Laundering $5.5 Million in Drug Proceeds
2026-06-18 14:15:35
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
