DOJ Hits TD Bank With Staggering $3 Billion Fine Over Drug Cartel Money Laundering
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- Опубліковано 11 жов 2024
- DOJ Hits TD Bank With Staggering $3 Billion Fine Over Drug Cartel Money Laundering
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TD Bank got off easy! So did Deutsche Bank.
They always do. No jail time + Fines = Cost of doing business
If you take more, you take Canada
Good thing they didn't commit a real crime. Lol
From the left pocket, to the right pocket.
Who is TD BANK?
$3 billion represents 3 months of TD Bank's revenue. This fine is a mere slap on the wrist.
Short-sighted as Bankers also answer to a Board - in place to support investor/members - trust me, the loss of $250 Million Dollars is just the beginning - heads will roll - also, business won't take loans from criminal lenders - they too will leave. Hope you enjoyed my Ted Talk
That bank should be shut down. WTF? Only in America!!
You’ll see why…
Chase, America Bank and citizens bank too
AML practices are enforced but auditors there were just doing what the executives mission is GREED! Reputational Risk is nothing because now TD will be the bank corruption will seek to do their banking.
these people should be going to jail
You have think times are tuff now close down a bank or two and see what happens to the economy.
Why aren't bank management going to prison??
No one will be held accountable. Just a fine. So the FED can take the money. It's a money grab.
Democraps in office!!
They never do, in fact, watch the bonuses paid out to their executives in coming weeks.. 😠
He said that management and employees that are found guilty will be held accountable. Listen.
Soundbites 😅😂😅
A fine of $3 billion. TD Bank's net worth is (or was) $110.7 billion.
Basically 3% tax
$2T it's a bank, not a car wash.
Biden taking his retirement money!!
@@MH_Bikes Geez your right.. All I saw was it's market cap on the NYSE.
foreign slush fund with which to bribe judges
Yes give my money back from my car note. They had the nerve to almost charge me double the value w/ a 10% interest rate and a good credit score. So tired of these financial institutions.
You should have gone to a different bank or financed it through the dealership if it was a new car.
You need to study bill remittances and loans remittances you are just uninformed they owe you not you owe them, go study!
And you think another bank would be different? How delusional!!
@@tiplight007
If you had good credit, you should have shopped around for the cheapest loan. My last interest on car was only 3.99%...
They're protected by FED, jail janet yellen.
But NOBODY, goes to jail, and they get to continue to do business
They have to deal with the criminals who laundered the money and that could be worse.
He stated that employees are being investigated and some have been arrested. AG also stated that the investigation is still ongoing as it relates to those that participated within TD Bank
Y’all will fall for anything. You black folks aren’t very bright. You still don’t get it. Wow
Not okay
Sounds like David got some explaining to do lol
If you really want to put an end to this throw the senior officers of the bank responsible for this in prison. It would stop immediately. Fines are seen as the cost of doing business and will not stop it from occurring again. Take it from a former banker
Thanks for sharing this. I didn’t see this anywhere else in my feed. Also didn’t notice it in the news. Maybe I missed it.
👍🏼Good news
Greed is a terrible thing!!
Those Democrats sure are.
Evil 👿
Hate , racism n corruption too.
Now go get the rest of them, I doubt there is only one bank involved in this crime.
I love seeing America Stepping Up! Democracy ain’t cheap and we ain’t going back!
RED FLAG PLEASE READ ASAD
🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩
Something Donald Trump doesn’t want the country to know he prays on people being ignorant
Check out this article that will inform you of Trump‘s playbook for the last 50 years. spread everywhere if you like it … I am! Who knows maybe someone might change their mind. To make it easier I sent this to myself so I could just copy and paste it making it easier to do. 🤷🏻♀️
“ Trump learned every lesson from the Roy Cohn playbook except the most important one”
By Andrea Bernstein
September 24, 2024
Slate News
see for yourself what Trump truly is today. Why he lies, denies never apologize take responsibility, bullies degrade his opposition and so on.
That's why they want them out business being handled
Preach!!!!!
Democracy is the problem! Where you been? We have never lived in a democracy.
Were a oligarchy were not a democracy
Corruption everywhere. Disgusting and a disgrace.
How does TD bank continue to do business? They should be closed down.
If anyone has an account with them I would close it.
@@joannemilligan7374
Doing so this week!
If "No One Is Held Accountable" this is just a "Seminar & Rally."
This is the first and last statement never hear about this again.
No offense. The way they are standing there looks like an SNL skit.
I can see that
😂😂sure does
Looks like their on the struggle bus😅
This administration is a shit show.
😂😂😂😂😂
OWN BY BANK OF AMERICA that explains alot why they the bank of america treated their customers so shabby
They are not owned by B of A. They are a Canadian bank with a US division when they bought Bank North . No shareholder can own more than 10% of a Cdn bank
I wonder how many US Senators and congressmen are involved and Ex President.
TD Bank is not owned by Bank of America. It's amazing to me how so many people will agree with something that "sounds" good 🤦♀
@@knightress5760 It was founded in Maine and is headquarted in New Jersey. I'd look to those states for the answers.
Thank you Roland
I worked, got paid, had no bank, cashed my cheque at MoneyMart(2.9%)charge, took my cash to banks but no bank would take my hard earned money(while standing in painting clothes)was REFUSED a personal or a business account so I was forced to work under the table. THEY ARE CRIMINAL SO THEY GO TO JAIL,
18.3 trillion? And I'm supposed to be happy with a 3 billion dollar fine?
Wow
Crazy
Well, that's how much money was moved, not necessarily how much TD made, but yeah, that works out to .016% for anybody doing the math.
Its just a beginning. They have more on them. This is just one charge remember that
The fine fits the crime, not net worth or profits of the company
He calls them criminals & says probation is good.
AG Garland, please continue investigating this is a mere drop in a bucket! 💙🇺🇸💙🇺🇸💙🇺🇸💙🇺🇸
AG Garland is part of making the drug cartel billions of dollars along with Secretary Alejandro Mayorkas, Joe Biden and Kamala Harris.
Exactly
The sad thing is all of the investigations will go away if trump wins. They started this at the end of 2021 and they didn't approach the bank until a few months ago. When they come for you, they have all info, the bank settled.
Three billion is like six Donald Trump's worth of fraud. Theirs is probably spread out over a few hundred employees though.
He will probably open an account after the heats off.
Democraps won't investigate anything but Trump!!!
Omg.....you go after a bank...but WONT TOUCH THE ETHICS OF THE SUPREME COURT JUSTICES???
That has to come from the House of Representatives
Um, don't write him off everything takes time. Did you know about this news? no Garland works silently
They have to do something wrong first Not what CNN or MSNBC says.
Yup House of Representatives must bring claims of investigation is needed...which a couple of them has on the democratic side. No Republicans...
@bracketvilletexas garland is about to be unemployed no matter what canidate wins
Main stream media isn’t covering this story. I wonder why? 💙💙💙💙💙
Mainstream won't cover the trump lies and crimes either.
We know if they're not covering it, then the DEMOCRATS ARE UP TO SOMETHING! Think about it, something so big and NO NAMES WERE GIVEN! 🤔
THEY REALLY THINK AMERICAN CITIZENS ARE STUPID ..
10 years of money laundering and it's still in business. A $3 billion fine for an institution worth $110 billion? I'd be good wirh that 😅😅
Way to go, DOJ. Now we can see why abolishing the DOJ was on the Koch Libertarian Platform in 1980 and Project 2025 today.
Drug dealers wrote project 2025?
@@terwillagermcghee4148 project 2025 wants to deconstruct the DOJ
@railrodemike your comment makes zero sense. The DOJ are doing their job here so what’s your point? Without the DOJ TD Bank would never have been caught. I think you’re more than a little mixed up.
If Trump is elected, they’re not only will not be a DOJ but there won’t be an FBI. Trump and his crowd will run rampant with crime. The Supreme Court will give Trump immunity even further.
@terwillagermcghee4148 How come you only hear "Cartels" from Colombia, México, Venezuela, but not from the USA?
This could be opening the door to come back at Deutsche Bank. Sounds like the same Russia sh!t with Trump.
That is what I was thinking also
Did he say David Network? That’s a conservative Ivy League alumni group
🎯
Wow! Go Marrick Garland and DOJ!!
Thanks for exposing them!
Great Job!!!
What about Jared Kushner and Donald Trump
RED FLAG PLEASE READ ASAD
🚩🚩🚩🚩🚩🚩🚩🚩🚩🚩
Something Donald Trump doesn’t want the country to know he prays on people being ignorant
Check out this article that will inform you of Trump‘s playbook for the last 50 years. spread everywhere if you like it … I am! Who knows maybe someone might change their mind. To make it easier I sent this to myself so I could just copy and paste it making it easier to do. 🤷🏻♀️
“ Trump learned every lesson from the Roy Cohn playbook except the most important one”
By Andrea Bernstein
September 24, 2024
Slate News
see for yourself what Trump truly is today. Why he lies, denies never apologize take responsibility, bullies degrade his opposition and so on.
It's coming. Our job is to vote up and down the ballot blue to save our Democracy.
That’s coming
These two gave COVID detection machines to Putin and sold some to China as they danced on the graves of 1 million Americans dying of COVID.
They're not Canadian 😂🎉
Meanwhile the biggest criminal in America walks free!! DJT
They should have convicted Wells Fargo and Bank of America. I worked for Wells and there was some dirty dealing at that bank.
Fed are in bed with them, especially through those home loan programs with high interest rates. 🧠 black Rock probably banks with them😂😂🤨
Well Fargo steal thousands for me
They should be put out of business. Wtf?!! Why so much leniency for banks?
I guess Fox News won’t be publishing those employees photos and the CEO?
Because it's not Muslims, Hispanic immigrants, BLM, or, MS13.
Why wouldn't they? What does FOX News have to do with this case?
Merrick Garland, please get back under your desk where you have been the happiest the last four years! You sir are a joke!!!
Thank you for sharing this information.
Now go after vanguard and black rock.
Lock their accounts down.
Looks like The DOJ " got time today"
Got who? What did I miss?
He woke up today
It’s about time. This is what we want. We want a justice system that work for American public. Good job DOJ
And not one bank director or officer will suffer any consequences
they said a few have been convicted. As well as continuing to investigate upper management levels. This is nice to see agancies doing there job. Sucks these people are appointment by the president because they will be removed under trumps administration.
You know Trump is going to make this Kamala's fault 😅😅😅
ah yeah he is, when he's a part of the scheme lol
everything is ALWAYS someone elses fault and not his own.... NO ACCOUNTABILITY when it comes to Trump.
It probably is Kamala has destroyed everything else
Why would he Trumps own failed casino the Taj Mahal was involved in money laundering scheme.
And he's going to wipe the Slate clean for TD Bank if he is able to steal the election
This is Reprehensible, $ 1.3 Billion Fine is totally Unacceptable for their Crimes!
3 billion is chump change for the bank. They figure it's worth the risk to continue doing it. They can run the risk. The profit outweighs the fine.
Every penny should go towards reconstruction and rebuilding as a result of Hurricanes Helene and Milton.💙💙💙💙💙
Get them all
Tax law allows them to deduct that fine on their Federal taxes, so we all get to help them pay.
Theirs and Trumps FEDERAL TAXES :)
Who told you this or how do you know!
@virtuouslady5679 right?! Good question!
TD Bank sounds like friends of trump
UNBELIEVABLE!!!!
My car was financed through a criminal bank!
So they did it for you
What that has to do with anything 😂
I'm waiting for Bank of America, JP Morgan Chase and Goldman Sachs to be next🤫.
Nice work everyone! Cheers
This is the America I remember before the current administration's failures
Why isn’t the justice department arrest Trump for Treason
Because he has never committed treason. I am aware of where you and many other Americans got the mind boggling untruth from. And I pretty sure you and others will probably never see this asinine untruth even if your life depends on it. But if you're really interested in getting to the bottom of it, turn off the TV and stop reading America's top printed papers and search for the real reasons why they have falsely accused the former President Donald J. Trump as a treasonist.
Stop watching CNN,ABC,NBC,CBS,MSNBC, New York Times, Washington Post and your daily local news media outlets.
😂😂😂
What the heck does Trump have to do with TD Bank?
Meanwhile the drug dealers working for the same cartels were sent to prison for years!
Anybody getting an orange jumpsuit, or just retiring with a platinum parachute?
Most likely low level employees. Executives. . . Pshh, forget about it!
@@dontaclebourn5679 Sad but history agrees with you.
NOPE
If this was one of us we'd be in jail forever!! But it's a big business so they can continue to operate.
Who's going to jail is all I want to know
Is there some reason that everyone but the tellers aren't being arrested and the bank closed permanently?
Yes shut it down.
The first time they got caught.. this is one of many banks
With several blatant violations, over years, WHY aren't they being shut down!!?
Yet like Deutsch Bank..Allowed to STAY in Business...
Thank you DOJ!
Toronto Dominion bank makes me ashamed as a Canadian.
Why are these bankers going to jail? These bankers never spend time in jail; they get fines. Unbelievable!
Sounds like the two tier justice system at work.
I hell I wanna see trump sitting in a cell.
Becuase them billion sound better than jailing someone. You don't want it to be fix when you can collect money from it.
NO PUNISHMENT! WHERE DOES THE FINES GO?
@@gsonn18 it goes into the treasury and fec government agency's.
Ok!? So who's going to jail???
What about Deutsch Bank, DOJ?
They should be locked up
Keep bringing them to justice including trump the worst of them all .
It sounds like TD Bank got off easy. And their employees.
And we just set here and watched for ten years.
Thank you, Lord
18 Trillion ... you think they care about 3 billion?
Instead of billions, fined TD bank TRILLIONS in fines. This will make sure that TD Bank can't afford to money laundering again and forever in the future !!!
Drug cartels better find Marty Bird 😂
who going to prision??
Trump 😂😂😂
No one will go to prison
I wonder how much TD stock polski and all other politicians sold in the last few weeks. The same way they sold all that visa stock a few weeks ago
It's a $3 billion fine. No prison time for any of the executives.
Everything BUT arresting traitors and seditionists. 🤦♀️
Thank u praise God
Good Job Team 👏
I would like to know who dropped the ball at the top and looked the other way regarding following prevention of money laundering. Please name names. Did they know the money was being used for drugs? They should get the maximum sentence as an accessory to drug dealing!
Her is the Pot calling the Kettle black. Criminals eating criminals.
Show the faces of these people
This is a-serious concern that has surfaced during the current administration. The issue of money laundering by drug cartel’s seems to have escalated, and the ongoing problem with illegal immigration is a known fact. It has become clear to us that the current administration has failed us.
So the Bank agreed to the $3 billion amount for a fine. They agreed to that? Really? How much effing money does America have? Does life really need to be this effing hard? Do you understand how much good could be done with $3 Billion? Holy F@&K!
Why did it take you guys years to do something about it!! Who is getting in trouble for not doing their job of making sure this doesn't happen?!?!? The severe consequences should be NOW!! Am I the only person who realized who the Cartel is!?! America needs to do better! We are no longer number 1 for a reason. You guys aloud this to happen!!!!!! 🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬🤬
Post their pictures like you all do everyone else....ijs
What about him and the rest of the criminals standing behind him
They need to be Closed down
I think they were hijacked by the cartel
Stop banking there
He needed to do a little more research.What the crime is@@evelynwarner517
Yes and thank you for the support TD Bank for the support !
It’s ok Canada will support USA !!
I hope one day those fees or penalties are granted to the people and neighborhoods the harmed to make them whole again. ☹
Nobody in banking never goes to jail.
I’m pulling my money out tomorrow 😮
prosecutions now!! WHY ARE THEY ALLOWED TO CONTINUE BUSINESS???????
Just so you folks know......People are banks....they are basically taxing the hell out of YALLLLL!!!!😢
Garland is soft. Who care about fines, does anyone go to jail?
Again no jail time for the rich!!!!!!!!!
I guess debunking the DOJ is out of the question.
Judge Garland, we would be more interested if you charged Thomas and Alito for tax evasion and the other three stooges for lying to Congress. Don't pat yourself on the back for these minor prosecutions. We want to see the BIG FISH (no pun intended) reeled in.
The DOJ had really been stepping up their game lately. Glad to see it