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Leonardo Ayala Arrested for Role in Money Laundering Operation at TD Bank
A former employee of TD Bank N.A. has been arrested and charged with a serious crime. The 24-year-old man, Leonardo Ayala, ...
7News Miami17h
Former Florida TD Bank employee charged in cartel money laundering scheme
Ayala worked at a TD Bank store in Doral, Florida, near Miami in 2023 and began using his position as an employee to facilitate the laundering in June 2023, a complaint in the US District Court in New ...