TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice

A former worker at a business financial institution within the US solely argued responsible of accepting bribes to open greater than 100 payments fraudulently.

The workplace of the American lawyer for the New Jersey district says that Jhonnatan Steven Rodriguez, 32, from Naples, Florida, has responsible of 1 counting of receipt of bribes by a financial institution worker and one counting of false banking enter.

The crimes passed off when Rodriguez labored for TD Financial institution. Every cost has a most effective of 30 years in jail and a effective of a most of $ 1 million.

“On the finish of 2022, Rodriguez started to open financial institution accounts for unknown individuals in change for bribes of roughly $ 200 to $ 250 per account. Through the scheme, Rodriguez accepted bribes in change for fraudulating roughly 140 financial institution accounts, a few of which had been used for fraud.

When performing this bribery schedule, Rodriguez would typically forge the signatures of the alleged prospects on account opening paperwork. To guard his identification, Rodriguez used the alias ‘Jorge’ on an SMS app to speak with the folks on the lookout for financial institution accounts. ”

In keeping with public prosecutors, Rodriguez opened a number of accounts for various folks.

“For instance, an individual despatched Rodriguez 25 funds of a complete of $ 6,335 in change for opening a number of TD financial institution accounts. Likewise, one other individual despatched Rodriguez $ 1,050 in change for opening a number of TD financial institution accounts.”

Rodriguez is again within the Federal Court docket for conviction on 25 November.

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