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Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme

Daniel Hernandez held a key position at TD Bank, overseeing 80 employees at 27 branches in Miami-Dade County. But the regional manager’s job also gave him the opportunity to fleece a massive U.S. Read Full Story at source (may require registration) Author: The post Florida TD Bank manager masterminded $30 million COVID loan fraud and kickback scheme appeared first on ForexTV... Read More
Posted: Jan 6 2023, 19:30
Author Name: forextv
Views: 110744

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