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 ...

The Justice Department has charged a third TD Bank employee for his alleged role ... a 24-year-old former TD employee who worked at a branch in Doral, Fla., was arrested on Tuesday and charged ...

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 ...

Ayala worked at a TD Bank store in Doral, Florida, near Miami in 2023 and began using his position as an employee to facilitate the laundering in June 2023, a complaint in the US District Court in ...

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 ...

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 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 ...

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 ...

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 ...

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 ...