Condo Chris
@condochris
CONDO CHRIS BORKOWSKI
BROKER
.. im just being sarcastic. please don't take it too seriously
ID: 71337179
03-09-2009 19:30:41
138,138K Tweet
7,7K Followers
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TD bank plead guilty to laundering $675 million to cartels and other criminal organizations. The TD bank, between 2019-2023 did not report transactions that made up the $675 million. Employees of the various branches set up accounts to help launder money while another employee in