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

Standout performers from Faith Lutheran, Liberty, Coronado and Bishop Gorman highlight the All-Southern Nevada girls soccer team.

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.

President-elect Donald Trump is expected to be named as Time magazine's 2024 Person of the Year after making the shortlist earlier this week.

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 ...

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

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

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 ...

A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New ...

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 ...

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