TD Bank Employee Took Bribes for Access to Customer Accounts

Former TD Bank employee from Flushing pleaded guilty in Newark federal court to conspiracy and false bank entries; authorities said the schemes involved more than $500,000 in fraud.

NORTH JERSEY – A former New York-based bank employee admitted in federal court that he accepted bribes to obtain confidential customer information and falsify bank records in schemes prosecutors said enabled co-conspirators to steal more than $500,000 from victims.

Story continues

TRENDING NOW

LATEST LOCAL NEWS