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Former TD Bank Banker Sentenced Over $5.5M Drug-Proceeds Laundering Scheme

2026-06-18 14:15:53

Abstract generation in progress

Leonardo Ayala was sentenced on June 10 after admitting he accepted bribes to help launder about $5.5 million in drug proceeds through TD Bank accounts. The US Justice Department said Ayala received more than $6,000 in bribes from June to November 2023.

This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.

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