Federal authorities began probing TD’s internal controls after agents discovered a Chinese criminal operation bribed employees and brought large bags of cash into branches to launder millions of dollars in fentanyl sales through TD branches in New York and New Jersey, a source confirmed.
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So long as there aren’t any criminal convictions and significant prison time, it’s just cost of doing business and it would be subtracted from the next tranche laundry fee by someone, perhaps another person/s.
