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TD bank employee pleads guilty to helping launder $92m

TD Bank in Florida.
Photo: Joe Raedle/Getty Images

Alexander Barzacanos

2 min read
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A central facilitator of a money-laundering gang’s exploitation of TD processed thousands of suspicious bank checks, accepted gift cards, and failed to fill out critical forms.

A Manhattan-based TD Bank assistant store manager pleaded guilty to one count of conspiracy to launder monetary instruments for his role in facilitating a massive-scale money laundering operation that laundered hundreds of millions of fentanyl-sale derived cash.

He is scheduled to be sentenced on May 12, 2026, and faces up

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