An attorney for a group of investors swindled in Scott Rothstein’s $1.4 billion Ponzi scheme returned to court Monday seeking additional sanctions against TD Bank.
The FBI is searching for a man they believed robbed nine TD Banks in Florida.
The FBI is asking for the public’s help to identify a man accused of robbing a Broward bank Sunday afternoon.
The FBI released pictures of a subject who robbed a bank in Lighthouse Point Thursday afternoon.
The FBI is releasing surveillance video of armed bank robbers who targeted a Pembroke Pines TD Bank in early September in hopes of catching them.
South Florida federal employees furloughed due to the ongoing government shutdown can tee off at a local golf club at a discount.
TD Bank will pay $52.5 million and settle U.S. allegations it failed to report suspicious activity in accounts linked to a $1.2 billion Ponzi scheme and lied about the accounts to investors.
The FBI is asking for the public’s help identifying a pair of bank robbers who hit a Pembroke Pines TD Bank Wednesday afternoon.
A man in a cap took advantage of Sunday hours to rob a Wellington bank on Sunday.
The FBI is asking for help from the public in finding a man wanted for holding up a Fort Lauderdale bank.