Leonardo Ayala was sentenced last week to two years for laundering $5.5 million to Colombia from inside a TD Bank branch. He was not the machine. He was one of the valves the machine kept open for a decade.
Cheungkin Lam was the polite young man behind the counter at a Fresh Meadows TD Bank. Federal prosecutors say he was also the door the thieves walked through.
By Elena Ruiz · Jun 2
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Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
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