TD Bank OF America bank manager is alleged of a 30 million dollor fraud loan during covid
Daniel Hernandez is the manager of that bank and he manages 27 branches in Miami-Dade Country
This covid loan program is for that businessman whose business was shut down due to covid
This manager filled his pocket from commissions from the customers of the TD Bank
Daniel Hernandez submitted more than 80 Fraud loan papers during that time
He was arrested in August from Miami and the company fired him before that.
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