TD Bank fined $3B for failing to prevent money laundering by drug cartels
The money was used to pay back Stanford’s victims but the bank denied any wrongdoing
By News on the Net -- New York Post—— Bio and Archives--October 10, 2024
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TD Bank was slapped with a whopping $3 billion fine and pleaded guilty Thursday to federal charges of failing to monitor money laundering by drug cartels and other criminal gangs.
The Department of Justice launched a probe in May after learning that drug traffickers funneled hundreds of millions of their ill-gotten gains — much of it from fentanyl-smuggling operations — through TD Bank branches in New York and New Jersey. ---More...
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