A former TD Bank employee pleaded guilty to accepting bribes and making false bank entries, U.S. Attorney Alina Habba announced. Jhonnatan Steven Rodriguez, 32, of Naples, Florida, pleaded guilty to ...

New York, New York--(Newsfile Corp. - October 24, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that a lawsuit has been filed against The Toronto-Dominion Bank (NYSE: TD ...

New York, New York--(Newsfile Corp. - December 19, 2024) - Leading securities law firm Bleichmar Fonti & Auld LLP announces that that it has f ...

TD Bank’s recent $3.1 billion settlement with US authorities for failing to prevent money laundering revealed that executives’ focus on costs had contributed to weak internal systems.

A former employee of TD Bank N.A. has admitted that he took bribes to open more than 100 bank accounts, some of which were used for fraud, authorities said. Jhonnatan Steven Rodriguez, 32, of ...

An investment management firm that lost more than $275,000 to fraud is suing TD Bank for what it characterizes as the bank’s complete lack of preparedness for a common type of scam. Moore Capital ...

The 50-year-old Hernandez, who was fired from his TD Bank job before his arrest in August, pleaded guilty to a wire fraud conspiracy charge in December and now faces up to 10 years in prison at ...

“I gave her all the information she asked for and at the end, she told me in writing that TD Bank could not waive the charge of $1,276 and that I was to handle it on my own with Western Union ...

A Miami federal judge sentenced a former TD Bank manager to 10 years in prison for directing an inside job to steal $15 million from a COVD-19 loan program for struggling businesses.

TD failed to monitor over $18 trillion in customer activity for about a decade, enabling three money laundering networks to transfer illicit funds through accounts at the bank, US authorities said.

With help from the U.S. Postal Inspector, FBI and TD Bank, police said the case revealed more than $56,000 in check fraud — mostly involving checks from local businesses. Three people, who ...