Ex-TD Bank employee pleads guilty to laundering $4.8M to Colombia
Gerardo Aquino, 40, of Hollywood, Florida, has pleaded guilty to accepting bribes and laundering more than $4.8 million to Colombia while employed by TD Bank, the Justice Department announced.
TL;DR
- Gerardo Aquino pleaded guilty to accepting bribes.
- He also pleaded guilty to laundering over $4.8 million.
- The money was laundered to Colombia.
- Aquino was employed by TD Bank at the time.
- The Justice Department made the announcement.