The employee was indicted for allegedly distributing personal information of TD Bank customers, the latest criminal probe to hit the U.S. arm of the Canadian financial institution.
Due to the sensitive and/or legal subject matter of some of the content on globalnews.ca, we reserve the ability to disable comments from time to time.employee who worked in the bank’s heavily scrutinized anti- money laundering department has been criminally indicted in New York, the Manhattan district attorney announced Thursday.
The investigation found the other five defendants, among others, allegedly communicated with Sewell about “strategies for committing” cheque fraud.According to the indictment, a search warrant executed on Sewell’s phone found she had images of 255 cheques with names of TD Bank customers, along with personal information of nearly 70 other customers including names, addresses and social security numbers.
In its indictment of TD Bank’s U.S. divisions last year, the U.S. government had accused TD of ignoring multiple red flags from high-risk customers and creating a “convenient” environment for money laundering.
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