Doral residents gave Mayor Christi Fraga a council majority by supporting her candidate for Seat 3, Nicole Reinoso, who won ...

Oh, what fun is CityPlace Doral! Offering over 36 restaurants and bars, shopping and entertainment options, CityPlace Doral ...

A former TD Bank employee has been arrested on charges of facilitating a money laundering operation that funneled millions of ...

In a decisive run-off election victory, Nicole Reinoso has been elected to the Doral City Council, Seat 3, securing 68.55% of ...

MIAMI — A former employee of TD Bank in Doral was charged with money laundering to Colombia, two months after the Toronto-based company was ordered to pay almost $3.1 billion in fines related to funds ...

The Justice Department has charged a third TD Bank employee for his alleged role in a money-laundering scheme that led to ...

Leonardo Ayala, who was a retail banker at a TD branch in Florida, faces criminal charges in connection with money-laundering ...

TD Bank’s US arm pleaded guilty in October to conspiracy to commit money laundering, becoming the first bank in the US to do ...

A former employee of a TD Bank ( NYSE: TD) branch in Florida was arrested and criminally charged with facilitating money ...

A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.

A former TD Bank employee in Florida is charged with assisting in a money laundering operation tied to Colombia.