Doral residents gave Mayor Christi Fraga a council majority by supporting her candidate for Seat 3, Nicole Reinoso, who won ...
Doral residents face an important decision Tuesday as they vote for the next member in a five-seat city council within a ...
Over the course of 34 years at the Dispatch, I figure I've photographed or recorded about three people a day. That's about 25 ...
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.