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 ...
Oh, what fun is CityPlace Doral! Offering over 36 restaurants and bars, shopping and entertainment options, CityPlace Doral ...
South Florida firefighters came together this weekend for a positive partnership, just in time for the holidays.Sunday’s Shop ...
Doral residents face an important decision Tuesday as they vote for the next member in a five-seat city council within a ...
In a decisive run-off election victory, Nicole Reinoso has been elected to the Doral City Council, Seat 3, securing 68.55% of ...
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 ...
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 ...
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