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General legal news, federal court decisions, criminal cases, and legal profession developments. Broad coverage of the U.S. legal landscape including DOJ enforcement, civil litigation, and sentencing.

Legal News
•4 min read

Federal Grand Jury Indicts Ohio Woman on Meth Distribution Charges

A federal grand jury has indicted 26-year-old Celina Serva of Akron, Ohio, on charges of possession with intent to distribute methamphetamine. The charges carry severe penalties including a mandatory minimum sentence of 10 years in prison and potential life imprisonment.

•Celina Serva, 26, of Akron, Ohio indicted on federal methamphetamine trafficking charges
•Faces mandatory minimum 10 years in prison, maximum life sentence, and $10 million fine
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Legal News
•4 min read

Former TD Bank Employee Pleads Guilty to Money Laundering Scheme

Wilfredo Aquino, a former New York-based TD Bank employee, pleaded guilty to facilitating a money laundering network that moved hundreds of millions of dollars through bank accounts. The case highlights significant vulnerabilities in banking compliance systems at major financial institutions.

•Former TD Bank employee Wilfredo Aquino pleaded guilty to facilitating money laundering involving hundreds of millions of dollars
•The scheme involved criminal networks using TD Bank accounts to move illicit funds through the banking system
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