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A 3rd TD Bank Employee Is Charged in Money Laundering Case

Ex-TD employee charged in money laundering case

Leonardo Ayala, 24, issued dozens of debit cards linked to accounts opened by another TD employee in the names of shell companies, and received bribes for that work, the Justice Department alleged.

American Banker · 3d

A third ex-TD Bank employee is charged in money-laundering scheme

Leonardo Ayala, who was a retail banker at a TD branch in Florida, faces criminal charges in connection with money-laundering activities.

CNN · 3d

Former Florida TD Bank employee charged in cartel money laundering scheme

A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

Cryptopolitan on MSN4d

Floki unveils physical debit card as second part of its roadmap

Floki revealed the Floki Debit card went live on December 9. According to the company, users can use their digital assets at ...

The Motley Fool4d

Credit and Debit Card Market Share by Network and Issuer

small business, corporate, and other cards -- according to the Nilson Report. Read on for information on credit and debit card market share by network, issuer, and more. Credit, debit, and ...

Brentwood Bank partners with fintech to launch youth debit card

"We’re excited to help the next generation gain confidence and knowledge they’ll carry with them throughout their lives.” ...

WhiteBIT and Visa Launch the First-Ever Debit Card for Crypto Payments with Cashback for All Users

The WhiteBIT Nova card allows EU residents to start spending cryptocurrencies, with no deposit required, and get up to 10% cashback as a standard feature for all users.

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