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    • Corporate Crime

    TD Bank pays billion in historic money laundering settlement
    Albany

    TD Bank pays $3 billion in historic money laundering settlement

    WASHINGTON (AP) — TD Bank will pay about $3 billion in a year historical settlement with U.S. authorities saying Thursday that the financial institution’s lax practices enabled significant money laundering over several years. Canada-based TD Bank pleaded guilty to conspiracy…

    Posted on Madoc Meredith
    Former Colorado clerk Tina Peters is convicted of voter fraud
    Albany

    Former Colorado clerk Tina Peters is convicted of voter fraud

    A former Colorado county clerk and one-time hero of election conspirators is scheduled to be sentenced Thursday for spearheading a data breach scheme inspired by widespread false claims that voter fraud changed the outcome of the 2020 presidential race. A…

    Posted on Madoc Meredith

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