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Money Laundering

TD Bank Closing Two VA Banks Among Dozens Along East Coast: Find Out Where TD Bank Closing Two VA Banks Among Dozens Along East Coast: Find Out Where
TD Bank Closing Two VA Banks Among Dozens Along East Coast: 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…
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico
Proposed 25% US Tariff On Canadian Goods Will Be Paused After Earlier Deal With Mexico Just hours after a similar agreement was reached with Mexico, the United States has agreed to paused planned tariffs on Canadian goods for 30 days. The deal was reached late Monday afternoon, Feb. 3 after President Donald Trump and Canadian Prime Minister Justin Trudeau concluded their second conversation of the day. "I just had a good call with President Trump," Trudeau said in a statement announcing that Canada is implementing a $1.3 billion border plan  "reinforcing the border with new choppers, technology and personnel, enhanced coordination with our American partners, and increase…
Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds
Wanted Gang Leader Busted in Lowell After 3 Years On Run: Feds A Massachusetts man accused of playing a leading role in a dangerous drug trafficking conspiracy was arrested inside a local residence after evading authorities for nearly four years, federal authorities said.  Darasy Chhim, 39, also known by the aliases "Mystickal" and "Rizzus," was taken into custody on charges of conspiracy to distribute and possess with intent to distribute heroin, cocaine base, fentanyl, MDMA, cocaine, and methamphetamine. According to federal prosecutors, Chhim has been wanted since June 2021, when he was indicted alongside 14 co-conspirators. Authorities allege …