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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
News
Feds Charge Burlco Man, PA Brother In Assault Of News Reporter At Capitol Riot Feds Charge Burlco Man, PA Brother In Assault Of News Reporter At Capitol Riot
Feds Charge Burlco Man, PA Brother In Assault Of News Reporter At Capitol Riot Two brothers from Pennsylvania and New Jersey are facing federal charges for assaulting a news reporter during the Jan. 6, 2021 Capitol Riot, federal officials announced Thrusday on Thursday, Sept. 12 Philip Walker, 52, of Upper Chichester, Pennsylvania, and David Walker, 49, of Delran, New Jersey, are both charged in a criminal complaint for alleged violent conduct, including assault and robbery, committed during the breach of the U.S. Capitol, the DOJ said. Video footage shows Philip Walker carrying what appeared to be Victim 1's photographic equipment after the initial assault. When…

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by Jon Craig