The Trump Organization is building a new Trump Tower in Saudi Arabia—adding another development project to its portfolio in the Middle East just months before President-elect Donald Trump takes office ...

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.

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

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

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

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

ESPN analyst Paul Finebaum weighed in on legislators trying to tackle the flag-planting shenanigans from the Michigan-Ohio ...

Miraggio Italian Grill, a 350-seat indoor/outdoor restaurant on the Intracoastal Waterway, opened at 3100-3200 E. Atlantic ...

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

The U.S. Department of Justice says a former TD Bank Group employee has been arrested and charged for allegedly facilitating ...

Leonardo Ayala, 24, issued dozens of debit cards linked to accounts opened by another TD employee in the names of shell ...

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