The Justice Department has charged a third TD Bank employee for his alleged role in a money-laundering scheme that led to over $3 billion in fines against the bank and prompted calls for greater accountability against TD executives.

TD Bank pled guilty to both civil and criminal charges including conspiring to violate the Bank Secrecy Act related to money laundering.

A former employee of a TD Bank (NYSE:TD) branch in Florida was arrested and criminally charged with facilitating money laundering to Colombia, the U.S. Department of Justice said Wednesday. According to the complaint,

The US Department of Justice has arrested and charged another former Toronto-Dominion Bank employee with conspiracy to launder money, the latest in a string of charges tied to the lender’s massive compliance failures at its American retail business.

A former TD Bank employee in Florida is charged with assisting in a money laundering operation tied to Colombia.

Indonesian authorities have arrested a Chinese man sought by Beijing for allegedly helping transfer and laundering almost $18 million from a criminal online gambling group in China.

Leonardo Ayala, who was a retail banker at a TD branch in Florida, faces criminal charges in connection with money-laundering activities.

Leonardo Ayala, 24, issued dozens of debit cards linked to accounts opened by another TD employee in the names of shell companies, and received bribes for that work, the Justice Department alleged.

A former employee of TD Bank in Doral was charged with money laundering to Colombia, two months after the Toronto-based company was ordered to pay almost $3.1 billion in fines related to funds sent to drug cartels.

A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey’s attorney general said on Wednesday, in the first such arrest since the Canadian lender paid a $3 billion fine.