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Garry Hoy (January 28, 1954 – July 9, 1993) was a Canadian lawyer who died when he fell from the 24th floor of his office building at the Toronto-Dominion Centre in Toronto, Ontario. In an attempt to prove to a group of prospective articling students that the building's glass windows were unbreakable, he threw himself against the glass.
He is a convicted bank fraud and embezzlement felon. He pleaded guilty to bank embezzlement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. [34] Banyon and other Rothstein investors' accounts were held at a Toronto-Dominion Bank branch in Fort Lauderdale. [citation ...
René-Thierry Magon de la Villehuchet (23 April 1943 – 22 December 2008) was a French aristocrat, money manager, and businessman.He was one of the founders of Access International Advisors (AIA Group), a company caught and subsumed in the Madoff investment scandal in 2008.
TD Bank is the 10th-largest bank in the country – but for a while was the No. 1 choice for criminal organizations laundering drug money, according to federal prosecutors.. The bank's $3 billion ...
The DOJ charged TD Bank with money laundering violations. ... the agency not only imposed a whopping $4 billion fine but brought charges against the company’s founder and CEO—leading to a four ...
An executive who oversaw all of TD Bank’s branches in Miami-Dade County was sent directly to prison Thursday after a federal judge sentenced him to 10 years for orchestrating an inside job that ...
John Munro Thompson (born 27 October 1942) was the non-executive chairman of the board of Toronto-Dominion Bank Financial Corporation (TDBFC). He has held the position of Director at TDBFC since 1988 and was chairman of the board from 2003-2010.
TD Bank, N.A. is an American national bank and the United States subsidiary of the multinational TD Bank Group.It operates primarily across the East Coast, in 15 U.S. states and Washington, D.C. TD Bank is the seventh-largest U.S. bank by deposits and the 10th largest bank in the United States by total assets, resulting from a series of several mergers and acquisitions.