DOJ: TD Bank Assistant Manager Pleads Guilty; 1,680 Checks Over $10,000 Processed, 2019–2021

On January 22, 2026, according to the Department of Justice, TD Bank assistant store manager Wilfredo Aquino, 47, pleaded guilty to aiding a money‑laundering network. From 2019 to 2021, he processed about 1,680 official bank checks over $10,000, failed to identify leader Da Ying Sze on currency transaction reports, received gift cards totaling over $11,000, and faces up to 20 years in prison.