Rich Zeoli
TD Bank Guilty in Money Laundering Case
- Autor: Vários
- Narrador: Vários
- Editora: Podcast
- Duração: 0:45:51
- Mais informações
Informações:
Sinopse
The Rich Zeoli Show- Hour 1: 3:05pm- TD Bank Pleads Guilty in Money-Laundering Case. Stacy Cowley, Matthew Goldenstein, and Rob Copeland of The New York Times write: “TD Bank agreed to pay about $3 billion in fines to U.S. authorities and pleaded guilty on Thursday to money-laundering-related charges in a case brought by federal prosecutors, who said the Canadian bank made it ‘convenient’ for criminals to open accounts, transfer funds and even deposit seven-figure sums of cash at its branches. The combined penalties are the largest ever imposed by U.S. authorities on a bank for violating anti-money-laundering laws, and include an ‘asset cap’ that prevents TD Bank from growing any bigger than its current size.” You can read the full article here: https://www.nytimes.com/2024/10/10/business/td-bank-fine.html 3:20pm- While speaking to the press in the aftermath of Hurricane Milton, President Joe Biden claimed that some Americans received “death penalties” as a result of disinformation on hurricanes spreading o