Charges and penalties. Rodriguez pleaded guilty to two counts: receipt of bribes by a bank employee, and making false bank entries. The charge of receipt of bribes by a bank employee carries a maximum ...

June 9 – TD Bank, 9500 block of Main Street in the City of Fairfax; June 17 – TD Bank, 6200 block of Multiplex Drive in Centreville’s Centre Ridge community.

TD Bank pleaded guilty to money laundering violations in 2024 Last year, TD Bank agreed to pay over $3 billion in penalties after becoming the largest bank in U.S. history to plead guilty to ...