TD Bank removed the case to federal court in May 2019 ... from periodically reviewing bank statements to identify the fraud. The board members also failed to find a basis for believing the ...

Prosecutors say Aut was working as a teller at TD Bank when he stole money ... is considered a victim in the case. Aut is charged with embezzlement by a bank employee. If convicted, he faces ...

With help from the U.S. Postal Inspector, FBI and TD Bank, police said the case revealed more than $56,000 in check fraud — mostly involving checks from local businesses. Three people ...

Only one of those charged—former RRA lawyer Christina Kitterman—took her case ... fraud. Spinosa signed so-called lock letters assuring potential investors their money was safe in TD Bank ...

The state case grew out of a probe that is focused on check fraud, authorities said Thursday. Sewell, who worked at TD from 2023 until May 2024, allegedly used her position in the bank's AML ...

Three of Hernandez’s co-conspirators in the TD Bank fraud case have also been prosecuted by the U.S. Attorney’s Office: Armando Ariel De Leon, a former TD Bank employee in Miami-Dade ...

TD Bank was slapped with a whopping $3 billion ... is a rare step typically reserved for the most severe fraud cases. It deals a major blow to TD as it eyes an expansion in the US market that ...

The level of COVID-19 relief fraud in the SBA’s loan programs is now believed to be much higher. In Hernandez’s case, a federal criminal affidavit accused the former TD Bank manager of ...

An investment management firm that lost more than $275,000 to fraud is suing TD Bank for what it characterizes as the bank’s complete lack of preparedness for a common type of scam. Moore Capital ...

But Sam Edwards, a partner at Shepherd Smith Edwards & Kantas in Houston, knows the roughly $100,000 FINRA arbitration award he secured against TD Ameritrade ... Cases of elder fraud have long ...

By Matthew Goldstein TD Bank, one of Canada’s biggest lenders ... “This is an extraordinary result for the victims of the Stanford fraud,” Kevin Sadler, a partner at Baker Botts, said ...