A former TD Bank employee has been accused of helping illegally move millions of dollars from the U.S. to Colombia.
Gerry Aquino Vargas, the now-former retail banker in Hollywood, allegedly falsified Florida documents to open dozens of accounts and provide concierge-like services to help cash flow across borders.
Vargas is said to have taken a series of US$200 bribes to help clients move millions to Colombia by skirting anti-money-laundering defenses, according to a Reuters report, citing U.S. prosecutors.
