Entity record
Wilfredo AquinoPerson
Wilfredo Aquino is sought by U.S. Department of Justice for alleged conspiring to launder monetary instruments, per the DOJ Enforcement Defendants (observed on 2026-07-16). This is an unproven allegation; the subject is presumed innocent. ProofAML is not the issuing authority.
Criminal enforcement (U.S. DOJ)
Sentenced by the U.S. Department of Justice for conspiring to launder monetary instruments in the District of New Jersey.
- Disposition (per the DOJ)
- Sentenced
- Jurisdiction
- District of New Jersey
- Announced
Read the DOJ press release (matter of record) → · justice.gov source
Key properties
- Notes
- Wilfredo Aquino was sentenced in the District of New Jersey for conspiring to launder monetary instruments; conspiring to launder monetary instruments (facilitating money laundering network's movement of funds through TD Bank accounts); conspiracy to launder monetary instruments (U.S. Department of Justice).
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| DOJ Enforcement DefendantsLaw enforcement / wanted U.S. Department of Justice | us_doj_defendants@2026-07-27 | c8401212aa22e202… | List version (signing pending) | — |
About these sources
Named defendants — persons and organizations — extracted from DOJ enforcement press releases: the specific people and companies the government charged, indicted, or convicted, as distinct from the press releases themselves.
What a match means: A match is a named subject of a US federal enforcement action; if only charged or indicted, the person is presumed innocent — check the recorded disposition (charged, pleaded, convicted, sentenced) before treating it as adverse.
First observed ; last confirmed present in DOJ Enforcement Defendants list version us_doj_defendants@2026-07-27, observed .
Publication of record (U.S. Department of Justice): https://www.justice.gov/usao-nj/pr/two-td-bank-insiders-sentenced-facilitating-money-laundering-fraud
This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-16. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Wilfredo Aquino. ProofAML. This page reflects the official DOJ Enforcement Defendants, version us_doj_defendants@2026-07-27, as observed on 2026-07-16. ProofAML is not the issuing authority. URL: https://proofaml.com/people/wilfredo-aquino-nkef32f543/
Machine-readable export (FTM + lineage): /data/entities/ef.json (record key nkef32f543)