Two former New York-based bank employees have been sentenced to federal prison for their roles in separate schemes that moved millions of dollars in illicit funds through their employers’ branches, federal prosecutors announced. Wilfredo Aquino, 47, of Manhattan, was sentenced today to 46 months i n prison. Court documents show Aquino leveraged his position as an […] Former New York Bank Employees Sentenced To Federal Prison Over Laundering, Fraud Schemes ...read more read less