Legal
TD Anti-Money Laundering Ex-Staffer Pleads Guilty to Data Theft
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A former Toronto-Dominion Bank employee who worked in its anti-money laundering department pleaded guilty to stealing customer data information and distributing it on a Telegram channel, Manhattan District Attorney Alvin Bragg said.
Daria Sewell, 33, who worked at the bank from 2023 until May 2024 and had access to personal customer information, admitted Thursday to a charge of second-degree possession of personal identification, a Class E felony.