Carlos Francisco Gómez Moreno, a.k.a "Bobby" is also the right-hand man of Héctor Guerrero Flores, a.k.a. "Niño Guerrero," the leader of Tren de Aragua

A man identified as a member of the notorious Venezuelan gang Tren de Aragua (TdA) was reportedly arrested near to President-elect Donald Trump's Florida home. The suspected illegal immigrant had a record for assault with a deadly weapon,

The Venezuelan prison gang Tren de Aragua has now spread to one of the most remote states in America, after an alleged member was arrested for felony theft last month.

TD Bank's U.S. arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the U.S. to do so. It also is the largest bank to plead guilty to U.S. Bank Secrecy Act program failures.

A former TD Bank employee in the U.S. is facing criminal charges for allegedly using their position at the financial institution to facilitate money laundering.

A former TD Bank employee has been arrested on charges of facilitating a money laundering operation that funneled millions of dollars<a class="excerpt-read-more" href=" More