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 ...

According to the complaint, the former employee had worked at a TD Bank store in Doral, Florida, between February and November 2023. As alleged, after another TD Bank employee opened accounts in ...

DORAL, FLA. (WSVN) - A former TD Bank employee has been arrested on charges of facilitating a money laundering operation that funneled millions of dollars in narcotics proceeds to Colombia ...

According to the indictment, Ayala worked at a TD Bank location in Doral, Florida, between February and November 2023. Starting in June 2023, prosecutors say, Ayala allegedly assisted a money ...

According to court documents, Leonardo Ayala worked at a TD Bank store in Doral, Florida, between February and November 2023. Starting in June 2023, Ayala allegedly exploited his position as a ...

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 ...

The U.S. Justice Department says the 24-year-old former employee arrested Tuesday had worked at a TD Bank location in Doral, Fla., where, starting in June 2023, he allegedly assisted a money ...

TD Bank's U.S. arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the U.S. to do so. It also is the largest bank to plead guilty to U.S. Bank Secrecy ...

DORAL, Fla. — A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank ...

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 issuing dozens of ...