Tag: money
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TD Bank pleads guilty in money laundering case, will pay $3 billion in penalties
TD Bank pleaded guilty Thursday in a criminal money laundering case and agreed to pay a whopping $3 billion in fines and other penalties to the Department of Justice and federal financial regulators for failing to monitor money laundering by drug cartels. As part of the deal, TD Bank, whose U.S. unit is the 10th-largest American bank by assets, is…
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Ex-USC star Reggie Bush sues for money school and others made off him two decades ago
LOS ANGELES — Former Southern California football star Reggie Bush has filed a lawsuit against his school, the NCAA and the Pac-12 in a bid to recoup money made on his name, image and likeness during his career with the Trojans two decades ago. In a brief news release from Bush’s attorneys announcing the filing…