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TD Bank employee pleads guilty in US to taking bribes for opening accounts

( June 25, 2025, 21:22 GMT | Official Statement) -- MLex Summary: A former Florida-based employee of TD Bank pleaded guilty to accepting bribes in exchange for fraudulently opening more than 100 bank accounts, US Attorney Alina Habba announced. Jhonnatan Steven Rodriguez pleaded guilty to a two-count Information charging him with one count of receipt of bribes by a bank employee and one count of making false bank entries.Statement follows below. Document attached....

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