TD Bribery Woes Spread to Florida as New Allegations Surface

Analysis June 03, 2024 at 04:39 PM
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What You Need To Know

  • A now ex-bank branch worker near Miami allegedly took a series of $200 bribes to help clients move millions to Colombia.
  • And a former TD branch employee in New York admitted to bypassing the bank's compliance measures to defraud a customer.
  • The dragnet may ultimately lead to a costly settlement for TD that some analysts now peg at $2 billion.
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