TD Bank Pleads GUILTY And Is Ordered To Pay $3B For ENABLING Drug Cartel Money Laundering!!!

in News & Views3 months ago

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TD Bank has been found guilty and has been ordered to pay fines of over $3B for failures to stop money laundering. The scheme was egregious, pervasive and well known even at senior levels of the bank, marking TD as a place where low-level employees joked openly about the bank being an easy target for bad actors, while senior executives failed to act on warnings, according to top U.S. Justice Department officials.DONATE ➜ https://pressfortruth.ca/donate/ SUBSCRIBESTAR ➜ https://www.subscribestar.com/pressfortruth

In this video Dan Dicks of Press For Truth covers the latest news that adds to the demise of TD bank while also making a clear cut case for why you need to get your assets out of the bank and into something much safer!!

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Sources:

https://nationalmortgageprofessional.com/news/td-bank-pleads-guilty-enabling-money-laundering-criminal-organizations

https://www.ctvnews.ca/mobile/business/td-bank-hit-with-record-us-3-billion-fine-over-drug-cartel-money-laundering-1.7069758

https://www.theglobeandmail.com/business/article-td-staff-joked-internally-that-the-bank-was-favoured-by-money/

TD Bank On Verge of Collapse, World’s Most Shorted Bank Stock Going From Woke To Broke!!!
https://pressfortruth.ca/td-bank-on-verge-of-collapse-worlds-most-shorted-bank-stock-going-from-woke-to-broke/

https://globalnews.ca/news/9649748/td-bank-short-selling/

https://www.bloomberg.com/news/articles/2019-09-20/td-took-epstein-money-after-deutsche-bank-kicked-out-the-felon

https://nowtoronto.com/news/jeffrey-epstein-td-bank/

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Free Press UNDER ATTACK In Ottawa As DRUTHERS Has BANK ACCOUNT FROZEN Under Emergencies Act!!!
https://pressfortruth.ca/free-press-under-attack-in-ottawa-as-druthers-has-bank-account-frozen-under-emergencies-act/

https://www.justice.gov/opa/pr/td-bank-pleads-guilty-bank-secrecy-act-and-money-laundering-conspiracy-violations-18b

https://freeross.org/

https://goldprice.org/


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