Why do banks work with an alleged mafia leader?
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| Title: | Why do banks work with an alleged mafia leader? |
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| Authors: | Jared Ferrie and Brian Fitzpatrick OCCRP Robert Cribb Toronto Star |
| Source: | Toronto Star (Canada). 11/22/2024. |
| Abstract: | With Toronto-Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia leader Angelo Figliomeni. Property records show that TD continues to provide financing for Figliomeni on two homes in the Greater Toronto Area. The Royal Bank of Canada also holds two mortgages for Figliomeni. [ABSTRACT FROM PUBLISHER] |
| Database: | Newspaper Source Plus |
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| Abstract: | With Toronto-Dominion Bank already reeling from historic fines in the U.S. for conspiracy to commit money laundering, evidence has emerged that the bank continues to do business in Canada with alleged mafia leader Angelo Figliomeni. Property records show that TD continues to provide financing for Figliomeni on two homes in the Greater Toronto Area. The Royal Bank of Canada also holds two mortgages for Figliomeni. [ABSTRACT FROM PUBLISHER] |
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