received the longest sentence so far — 28 years. The sentence for Abdiaziz, who also played a key role in a failed attempt to bribe a juror from his trial, is one of the longest prison sentences for any white collar criminal in Minnesota history.
Three defendants have avoided prison time altogether, instead serving probation. Two of them were low-level players and one was a mid-level player who pleaded guilty, cooperated with the government’s investigation and testified at trial against Bock.
Legal experts expect Bock will get the highest sentence of any of the 78 defendants in the case.
“If the highest sentence in this series to date is 28 years, I would expect Bock will get more than that by a significant amount,” former Minnesota U.S. Attorney Tom Heffelfinger told Sahan Journal.
$1.9 million — is small in comparison to what other defendants stole.
“Where’s the money?” Udoibok…
THE TD BANK INSIDER “BRIBE-FOR-DATA” SCHEME (USA)
Date: February 17, 2026 Perpetrator: Edward Low (Former Bank Employee)
Case Description: In a high-profile case of “Insider Threat,” Edward Low, a former employee of TD Bank in New York, pleaded guilty in a New Jersey federal court to accepting bribes in exchange for confidential customer data. Between 2021 and 2022, Low leveraged his internal access to harvest the personal details of high-balance account holders. He then sold this “hot data” to external fraud syndicates for as little as $26,700 in personal kickbacks.
The external fraudsters used the information Low provided to conduct “Account Takeovers” (ATO), creating fraudulent checks and falsifying bank records to drain over $500,000 from unsuspecting customers. Low even went as far as helping co-conspirators open shell company accounts at a second financial institution where he was later employed. He now faces a maximum penalty of 30 years in prison. This case has sent shockwaves through the global banking sector, highlighting that even the most robust external firewalls cannot protect against a “rogue insider” with administrative credentials.
Link to Original: US Dept of Justice – TD Bank Insider Plea