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Former TD Bank worker pleads guilty to fraud, bribery scheme costing $3.4M

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Former TD Bank worker pleads guilty to fraud, bribery scheme costing $3.4M

A former TD Bank employee pleaded guilty to defrauding customers and bribing an employee at another financial institution to falsify bank records, facilitating more than $3.4 million in fraud losses, the Justice Department announced.

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The Washington Times stories: News
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