Morristown Police assisted in federal probe involving $474 million in illicit transactions across New Jersey and New York branches
MORRISTOWN, NJ – A former TD Bank assistant store manager has pleaded guilty to conspiring to launder millions in illicit funds through bank branches in New Jersey, New York, and beyond, federal authorities announced. Wilfredo Aquino, 47, of New York, entered his plea on January 6, 2026, to one count of conspiring to launder monetary instruments as part of a sprawling international financial crime network.…