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NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…

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by Chris Spiker
Police & Fire
Fugitive Sought In Jersey City Mom's Murder Arrested In Colombia: Prosecutor Fugitive Sought In Jersey City Mom's Murder Arrested In Colombia: Prosecutor
Fugitive Sought In Jersey City Mom's Murder Arrested In Colombia: Prosecutor A 28-year-old Jersey City man was extradited from Colombia to the United States on Wednesday, Sept. 11, and charged with murdering a woman in Kearny in 2023, authorities said. Leiner Miranda Lopez had previously been charged with killing Luz Hernandez, a 33-year-old Jersey City mom in February 2023, Hudson County Prosecutor Esther Suarez said. Hernandez's body was discovered in a shallow grave in the area of Central Avenue and Third Street in Kearny, Suarez said. The Regional Medical Examiner’s Office determined her death was caused by blunt force trauma to the head and compressions to the …

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by Sam Barron
Police & Fire
Former West New York Police Officer Johnny Lara Dies, 53 Former West New York Police Officer Johnny Lara Dies, 53
Former West New York Police Officer Johnny Lara Dies, 53 Johnny A. Lara, a former West New York resident and police officer, died on Wednesday, Sept. 4. He was 53 years old. Lara was born in Colombia and grew up in West New York, having served as a police officer before retiring and moving to Houston TX, according to his obituary on the Barquin Funeral Home website. He is survived by his wife, Cindy Valderramos Lara; their children Brandon, Bella and Jeremy Lara; his mother Emma J. Lara; and his siblings, Rosario Crabtree, Jimmy and Sammy Lara. Lara was preceded in death by his father, Marcelino and his brother Henry Lara. Servic…

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by Cecilia Levine