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.
Doral residents gave Mayor Christi Fraga a council majority by supporting her candidate for Seat 3, Nicole Reinoso, who won ...
In a decisive run-off election victory, Nicole Reinoso has been elected to the Doral City Council, Seat 3, securing 68.55% of ...
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CityPlace Doral to Host a Series of Events and Special Promotions to Celebrate the Holiday SeasonOh, what fun is CityPlace Doral! Offering over 36 restaurants and bars, shopping and entertainment options, CityPlace Doral ...
Doral residents face an important decision Tuesday as they vote for the next member in a five-seat city council within a ...
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 ...
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 ...
The debate over the location of a new trash incinerator in Miami-Dade is heating up again with Eric Trump, the son of the ...
The retreat is currently scheduled for January 27 through 29. While not all of the 220 Republicans representatives are ...
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