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Toronto-Dominion Bank T.TD

Alternate Symbol(s):  TD | T.TD.PF.A | TDBCP | T.TD.PF.C | TDOPF | T.TD.PF.D | TDBKF | TDOMF | T.TD.PF.E | T.TD.PF.I | T.TD.PF.J

The Toronto-Dominion Bank (the Bank) operates as a bank in North America. The Bank's segments include Canadian Personal and Commercial Banking, which provides financial products and services to personal, small business and commercial customers, and includes TD Auto Finance Canada; U.S. Retail segment, which is comprised of personal and business banking in the United States, operating under the brand TD Bank; Wealth Management and Insurance segment includes the Canadian wealth business which provides investment products and services to institutional and retail investors, and the insurance business which provides property and casualty insurance, as well as life and health insurance products to customers across Canada, and Wholesale Banking segment provides a range of capital markets, investment banking, and corporate banking products and services, including underwriting and distribution of new debt and equity issues, providing advice on strategic acquisitions and divestitures.


TSX:TD - Post by User

Post by Dibah420on Dec 11, 2024 1:06pm
96 Views
Post# 36356990

24 yr old junior employee in Florida charged

24 yr old junior employee in Florida charged
Former TD Employee Charged With Money Laundering in U.S.
MT Newswires - Dec 11, 2024 10:54 AM EST

10:54 AM EST, 12/11/2024 (MT Newswires) -- A former Florida-based employee of TD Bank N.A. (TD.TO) has been arrested and charged for facilitating money laundering to Colombia through the bank, according to a statement by the U.S. Dept. of Justice.

A statement noted that Leonardo Ayala, 24, worked at a TD Bank store in Doral, Florida, between February and November 2023. According to the statement, he assisted a money laundering network by issuing dozens of debit cards for the accounts in exchange for bribes. Those accounts were then allegedly used to launder millions of dollars in narcotics proceeds through cash withdrawals at ATMs in Colombia, the statement noted.

Ayala is charged with one count of conspiracy to commit money laundering. If convicted, he faces a maximum penalty of 20 years in prison.

TD Bank was last seen up $0.30, to $75.58, on the Toronto Stock Exchange.

Price: 75.65, Change: +0.37, Percent Change: +0.49


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