A Few Clouds 47°
Tag:

TD Bank

Business
NJ-Based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where NJ-Based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where
Nj-based TD Bank Closing Six Garden State Banks, 30+ Others: Find Out Where TD Bank is closing nearly 40 branches along the East Coast as part of a broader restructuring plan. TD Bank will shut down 38 locations in 11 states and Washington, DC, a spokesperson confirmed to the Daily Voice on Thursday, Mar. 13. The branches will be closed by Thursday, June 5. The Canadian bank with US headquarters in Cherry Hill, New Jersey, cited shifting customer habits and a focus on digital banking as reasons for the closures. "We are focused on building the bank of the future by evolving our model and enhancing capabilities to improve the customer experience," the spokespe…

SHARE

by Chris Spiker
Police & Fire
NJ Bank Robber Captured In Ukraine, Officials Say NJ Bank Robber Captured In Ukraine, Officials Say
NJ Bank Robber Captured In Ukraine, Officials Say A 29-year-old bank robbery suspect who vanished after a string of South Jersey heists was found halfway across the world, authorities said. Edward Deveaux, of Berlin Township, was arrested on February 25, 2025, in Lviv, Ukraine, by Ukrainian authorities working with the U.S. Marshals Service, officials announced. The capture ends a two-and-a-half-year manhunt that began after Deveaux was charged with multiple bank robberies across Camden and Burlington counties, according to Camden County Prosecutor Grace C. MacAulay. Deveaux was charged on September 30, 2022, with two counts of second-deg…

SHARE

by Cecilia Levine
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…

SHARE

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…

SHARE

by Chris Spiker
Police & Fire
Armed Woman Robbed TD Bank In Princeton: Police Armed Woman Robbed TD Bank In Princeton: Police
Armed Woman Robbed TD Bank In Princeton: Police Police and the FBI are searching for a woman who robbed the TD Bank in Princeton at gunpoint. The woman walked into TD Bank on Route 206 at 2 p.m. on Sunday, July 28, displayed a black semi-automatic handgun, handed a note to a teller demanding cash and warned the worker against sounding an alarm, according to Princeton police and the FBI. She pulled a handgun from her pocket, pointed it at the employee and ordered two tellers to go into the vault to retrieve more money, authorities said. The woman fled the bank with cash and was last seen on video walking near the Princeton Bottle King, a…

SHARE

by Jon Craig