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Colombia

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
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