Daria Sewell was charged with unlawful possession of personal identifying information she allegedly stole from TD Bank customers and distributed on Telegram, according to a statement from Alvin ...

Daria Sewell, 32, pleaded not guilty Thursday in New York state court to a felony charge related to the possession of customers' personally identifiable information. Though the former TD employee was ...

Then in September, authorities in New York swooped in on Daria Sewell, a new employee in TD’s anti-money laundering operations, accusing her of storing images of customers’ checks on her phone.

The D.A.’s office says a search warrant executed on Daria Sewell’s phone found that she had images of 255 cheques with names of customers, along with personal information of nearly 70 other ...