Ayala’s case has been moved to New Jersey, where the prosecutors investigating the money-laundering schemes in TD reside. Another former TD bank employee, who worked at a branch in Hollywood ...

A 71-year-old Surrey resident reimbursed by TD Bank after a mutual fund dealer allegedly 'directed' money to own personal ...

The state case grew out of a probe that is focused on check fraud, authorities said Thursday. Sewell, who worked at TD from 2023 until May 2024, allegedly used her position in the bank's AML ...

TD Bank was slapped with a whopping $3 billion ... is a rare step typically reserved for the most severe fraud cases. It deals a major blow to TD as it eyes an expansion in the US market that ...

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 ...

High-profile personal injury firm Nagel Rice says it has lost nearly $150,000 in a wire fraud scheme ... Injury Awards of 2024. TD Bank's lawyer in the case, Susan M. Leming of Brown & Connery ...

A former Marion County deputy has been indicted by a federal grand jury on a bank robbery charge. Christina Gates Thagard, 40, was arrested after police ay she robbed a TD Bank in Ocala on May 3. The ...

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But Sam Edwards, a partner at Shepherd Smith Edwards & Kantas in Houston, knows the roughly $100,000 FINRA arbitration award he secured against TD Ameritrade ... Cases of elder fraud have long ...