TD Bank, Colombia and Doral

Feds charge ex-TD Bank employee with helping to launder money to Colombia
TD Bank’s US arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the US to do so.
Ex-TD Bank employee in Doral charged in laundering scheme for Colombian drug cartel
MIAMI — A former employee of TD Bank in Doral was charged with money laundering to Colombia, two months after the Toronto-based company was ordered to pay almost $3.1 billion in fines related to funds sent to drug cartels. Leonardo Ayala, 24, worked for the bank between February and November 2023, according to the U.S. Department of Justice.
Former TD Bank employee in Doral charged with laundering drug money to Colombia
A former TD Bank employee has been arrested on charges of facilitating a money laundering operation that funneled millions of dollars<a class="excerpt-read-more" href=" More
Former TD Bank Branch Worker Charged in Ongoing Money Laundering Case
The US Department of Justice has arrested and charged another former Toronto-Dominion Bank employee with conspiracy to launder money, the latest in a string of charges tied to the lender’s massive compliance failures at its American retail business.
A Third TD Bank Employee Is Charged in Money Laundering Case
The Justice Department has charged a third TD Bank employee for his alleged role in a money-laundering scheme that led to over $3 billion in fines against the bank and prompted calls for greater accountability against TD executives.
US Charges Ex-TD Bank Employee With Helping to Launder Money to Colombia
In the latest case, Leonardo Ayala, 24, who worked at a TD Bank outlet in Doral, Florida between February and November 2023, is accused of assisting a money laundering network by
Former TD Bank employee arrested for allegedly aiding in money laundering
A former employee of a TD Bank (NYSE:TD) branch in Florida was arrested and criminally charged with facilitating money laundering to Colombia, the U.S. Department of Justice said Wednesday. According to the complaint,
Reinoso wins seat on Doral city council, securing majority for Mayor Fraga
Doral residents gave Mayor Christi Fraga a council majority by supporting her candidate for Seat 3, Nicole Reinoso, who won ...
Miami's Community Newspapers16h
Nicole Reinoso Wins Doral City Council Runoff Election by a Landslide
In a decisive run-off election victory, Nicole Reinoso has been elected to the Doral City Council, Seat 3, securing 68.55% of ...
7News Miami3d
MDFR firefighters, cadets shop at Walmart in Doral as part of annual toy drive for families in need
South Florida firefighters came together this weekend for a positive partnership, just in time for the holidays.Sunday’s Shop ...
Doral votes for key council seat Tuesday in the city’s final runoff election
Doral residents face an important decision Tuesday as they vote for the next member in a five-seat city council within a ...
Miami's Community Newspapers16h
CityPlace Doral to Host a Series of Events and Special Promotions to Celebrate the Holiday Season
Oh, what fun is CityPlace Doral! Offering over 36 restaurants and bars, shopping and entertainment options, CityPlace Doral ...
Meet longtime Columbus Dispatch photographer Doral Chenoweth
Over the course of 34 years at the Dispatch, I figure I've photographed or recorded about three people a day. That's about 25 ...
Doral votes for key council seat in the city’s final runoff election
Doral residents face an important decision Tuesday as they vote for the next member in a five-seat city council within a divided government. The runoff election for Seat 3 will decide whether Mayor ...
House GOP Uses Retreat as Opportunity to Funnel Money to Trump: Report
According to Punchbowl News, this year’s House Republican retreat will take place at the president-elect’s Doral golf resort in Miami. Prices for rooms at the hotel range from several hundred dollars ...