In one instance, TD Bank employees collected more than $57,000 worth of gift cards to process more than $470 million in cash deposits from a money laundering network to “ensure employees would continue to process their transactions” and not declare them in required reports, the DoJ said
I’m just laughing at the mental image of three dudes or something trying to spend that.
‘Fuck… I’m SICK of Starbucks Breakfast Sandwiches…’
I’m just laughing at the mental image of three dudes or something trying to spend that.
‘Fuck… I’m SICK of Starbucks Breakfast Sandwiches…’
$57k is already laughable considering the amount of money deposited… but in gift cards?
You’re already handling cash, aren’t you?