A former TD Bank employee admitted to a $500,000 fraud conspiracy, becoming the fourth ex-staffer this year to plead guilty to financial crimes.
A former employee of banking giant TD Bank is pleading guilty to masterminding a $500,000 fraud scheme that involved falsifying records.
Alejandra Almanzar, 21, of Guttenburg, and Ethan Mendez, 19, of Palisades Park, were arrested in Fairfield for fraud at a TD ...