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Former TD Worker Accepted Bribes; Customers Owed $7.76 Million

Former TD Worker Accepted Bribes; Customers Owed $7.76 Million

TD Bank is facing more troubles in the US, with the Consumer Financial Protection Bureau (CFPB) recently imposing a $28 million fine on the bank based in Cherry Hill, New Jersey. The penalty arises from internal fraud, involving a former employee who accepted bribes in federal court and facilitated the forging of bank documents. This […]

Judge orders release of certain owed foreign aid payments

A federal judge on Monday ordered the Trump administration to announce payments for foreign aid under certain existing contracts, but stopped removing cancellations of mass contracts due to subsequent reviews. US District Judge Amir Ali, appointing former President Biden, has determined that the International Development Organization (USAID) bill must be paid by February 13th based […]

Chevron Owed Venezuela $300 Million in Taxes Despite Sanctions

California-based company Chevron filed tax returns worth about $300 million to Venezuela's socialist regime, revealing how much dictator Nicolas Maduro benefits from Chevron's oil production despite existing oil sanctions. Bloomberg reported that there are doubts as to whether it is being received. reported on Thursday. The United States, under President-elect Donald Trump's first administration, imposed […]

Connecticut man allegedly killed a mother, her baby over $400 she owed him

A Connecticut man faces multiple charges in the deaths of a mother and her young son, whom he allegedly killed over money the woman owed his mother. New details have been released regarding the November arrest of Lance “Macho” Morales, 23, who made his first appearance in a Hartford, Connecticut, court on Monday. Morales is […]