As several of President-elect Donald Trump’s choices for high-level positions in his administration face scrutiny on Capitol ...
A former TD Bank employee in Florida is charged with assisting in a money laundering operation tied to Colombia.
The weekend after Art Basel is a great time to charge your batteries, finish last-minute holiday shopping and enjoy the cool ...
A former Florida-based TD Bank employee was arrested for his alleged role in a massive money-laundering scheme by drug cartels for which the US government previously fined the bank $3 billion.
Standout performers from Faith Lutheran, Liberty, Coronado and Bishop Gorman highlight the All-Southern Nevada girls soccer team.
The Trump Organization is building a new Trump Tower in Saudi Arabia—adding another development project to its portfolio in the Middle East just months before President-elect Donald Trump takes office ...
Oh, what fun is CityPlace Doral! Offering over 36 restaurants and bars, shopping and entertainment options, CityPlace Doral ...
In a decisive run-off election victory, Nicole Reinoso has been elected to the Doral City Council, Seat 3, securing 68.55% of ...
Leonardo Ayala, who was a retail banker at a TD branch in Florida, faces criminal charges in connection with money-laundering ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New ...
ESPN analyst Paul Finebaum weighed in on legislators trying to tackle the flag-planting shenanigans from the Michigan-Ohio ...
Miraggio Italian Grill, a 350-seat indoor/outdoor restaurant on the Intracoastal Waterway, opened at 3100-3200 E. Atlantic ...