Oh, what fun is CityPlace Doral! Offering over 36 restaurants and bars, shopping and entertainment options, CityPlace Doral ...

In a decisive run-off election victory, Nicole Reinoso has been elected to the Doral City Council, Seat 3, securing 68.55% of ...

A former TD Bank employee has been arrested on charges of facilitating a money laundering operation that funneled millions of ...

As several of President-elect Donald Trump’s choices for high-level positions in his administration face scrutiny on Capitol ...

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 ...

The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating ...

The Justice Department has charged a third TD Bank employee for his alleged role in a money-laundering scheme that led to ...

A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New ...

Leonardo Ayala, who was a retail banker at a TD branch in Florida, faces criminal charges in connection with money-laundering ...

The US Department of Justice has arrested and charged another former Toronto-Dominion Bank employee with conspiracy to ...

The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating ...