TD Bank Insider Pleads Guilty to Facilitating Colombian ATM Money Laundering Scheme



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    • January 22, 2026 at 3:14 am #11334
      Kris Marker
      Keymaster
      A former New Jersey-based employee of TD Bank, N.A., Oscar Marcel Nunez-Flores (Nunez), pleaded guilty today to accepting bribes in return for facilitating a money laundering network’s movement of over $26 million to Colombia through TD Bank accounts.
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