A former American TD Bank employee who worked in the bank’s heavily scrutinized anti-money laundering department in the U.S.

Daria Sewell pleaded not guilty to possessing customers' personally identifiable information. The case adds to the Canadian ...

Daria Sewell, a former employee in Toronto-Dominion Bank's anti-money-laundering department, has been charged with stealing ...

A former TD Bank employee has been indicted for allegedly distributing customer information on Telegram while working in the ...

A former Toronto-Dominion Bank employee in its anti-money-laundering department was charged with stealing customer ...

The Manhattan District Attorney has indicted a former TD Bank Group employee for allegedly distributing customer data on the ...

TD Bank last month said it would pay almost US$3.1 billion in fines and other penalties and face a cap on its U.S. retail banking assets, after pleading guilty to U.S. charges it failed to prevent ...

A TD Bank employee was indicted in a New York State Supreme Court for allegedly sharing personal information from bank ...

DA says employee worked in anti-money-laundering department Ex-TD Bank employee charged by Manhattan ... Manhattan District Attorney Alvin Bragg said. Daria Sewell, 32, worked at the bank from 2023 ...

The plea agreement, which includes a fine of more than $1.4 billion, penalizes TD for systemic money laundering violations. "We have the ability to profit, and we should be able to profit, but not at ...

Daria Abramowicz. Upon arriving in Riyadh, Iga Swiatek shared a glimpse of her arrival, posing for a photo in a white t-shirt via an Instagram story. Screenshot of Swiatek after she arrived in Riyadh.

Our beloved Daria Vouchides, 82, of Ormond Beach, FL passed into eternal rest on October 20, 2024. She was born in Athens, Greece and came to the US in 1960. Daria is survived by her husband of 60 ...