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TD Bank

Police & Fire
Homeless Man Robs Union County Bank: Cops Homeless Man Robs Union County Bank: Cops
Homeless Man Robs Union County Bank: Cops A 64-year-old man was arrested and charged after he robbed a TD Bank in Union Township on Monday, Jan. 6, authorities said. At 11:22 a.m., officers responded to a hold-up alarm at the TD Bank at 995 Morris Ave, Union Township police said. An investigation revealed Kevin Thompson motioned to a bank teller as if he had a gun while stating it was a robbery and made off with $500, police said. Thompson took the money and then fled in a car towards Hillside, police said. A quick-thinking bank employee got the license plate of the car and gave it to the officers, police said. Police were ab…

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by Sam Barron
Business
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