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.

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

Shares of banks and other financial institutions rose slightly as traders hedged their bets on the Federal Reserve's next move. The consumer price index rose 2.7% in November, inching away from the ...

TD Bank pled guilty to both civil and criminal charges including conspiring to violate the Bank Secrecy Act related to money ...

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

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

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

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

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

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 ...

Leonardo Ayala was arrested for exploiting his position as a bank employee to facilitate money laundering at a TD Bank branch in Doral, Fla., the Justice Department alleges.

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