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  2. Mother of God Cathedral (Southfield, Michigan) - Wikipedia

    en.wikipedia.org/wiki/Mother_of_God_Cathedral...

    The first Chaldean and Assyrian people to immigrate to the United States arrived at the end of nineteenth century. Although small in number they were spread across the country by the middle of the twentieth century. [3] Mother of God Church was established in Southfield in 1948. [4]

  3. TD Bank's historic $3B money laundering case rocks financial ...

    www.aol.com/news/td-banks-historic-3b-money...

    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 ...

  4. US charges ex-TD Bank employee with helping to launder money ...

    www.aol.com/news/us-charges-ex-td-bank-174412767...

    In October, U.S. officials said TD bank employees received at least $57,000 in gift cards in 2020 and 2021 from one criminal who moved more than $400 million in transactions through the bank.

  5. TD Bank to pay $3 billion, face asset cap to resolve US money ...

    www.aol.com/news/canadas-td-bank-plead-guilty...

    TORONTO/NEW YORK (Reuters) -TD Bank became the largest bank in U.S. history to plead guilty to violating a federal law aimed at preventing money laundering, and agreed to pay over $3 billion in ...

  6. Catholic Church in Iran - Wikipedia

    en.wikipedia.org/wiki/Catholic_Church_in_Iran

    The Catholic Church in Iran is part of the worldwide Roman Catholic Church, under the spiritual leadership of the Pope in Rome. In 2022, there were about 21,380 Catholics in Iran out of a total population of about 86.8 million. [1] They are part of the Armenian Catholic Church, Chaldean Catholic Church and Latin Church.

  7. Chaldean Catholic Eparchy of Saint Thomas the Apostle of ...

    en.wikipedia.org/wiki/Chaldean_Catholic_Eparchy...

    It was created by Pope John Paul II on January 11, 1982, as the Apostolic Exarchate of United States of America for the Chaldeans, [2] covering the entire United States.. It was elevated to an eparchy, an Eastern-rite Catholic diocese, led by an eparch (bishop) on August 3, 1985.

  8. TD Bank to pay $3B, face growth cap over money laundering ...

    www.aol.com/news/td-bank-pay-3b-face-172107991.html

    TD Bank’s penalty is also the largest paid by a bank since federal regulators slapped Wells Fargo with a $1 billion fine in 2018 in what became one of the biggest banking scandals since the 2007 ...

  9. Chaldean Catholic Archeparchy of Mosul - Wikipedia

    en.wikipedia.org/wiki/Chaldean_Catholic_Arch...

    The Chaldean Catholic Archeparchy of Mosul (Latin: Archieparchia Mausiliensis Chaldaeorum) is a diocese of the Chaldean Catholic Church, located in the northern Iraqi city of Mosul. Its followers are ethnic Assyrians and speakers of Neo-Aramaic. The diocese comprises the city of Mosul. The territory is subdivided in 12 parishes.