(Reuters) - A former TD Bank employee falsified documents to open dozens of accounts and provided concierge-like services to help cash flow across borders, Bloomberg News reported on Monday.
Gerry Aquino Vargas, the now-former retail banker in Hollywood, Florida, an outpost of TD Bank, took a series of $200 bribes to help clients move millions to Colombia by skirting anti-money-laundering defenses, the report said, citing American prosecutors.
... (continue reading...)JERUSALEM (Reuters) - The Israeli military said on Monday that four more of the Israeli hostages abducted by Hamas on Oct. 7 have died in captivity and their bodies are being held by the Islamist group.
The military identified the four men as Haim Perry, Yoram Metzger, Amiram Cooper, and Nadav Popplewell, all of whom were filmed alive in hostage videos posted by Hamas.
Military spokesperson Rear Admiral Daniel Hagari said the military... (continue reading...)
NEW YORK (Reuters) - U.S. home energy bills are expected to rise by 7.9% this summer as extreme heat increases cooling costs, according to a study released on Monday by the National Energy Assistance Directors Association and the Center for Energy, Poverty, and Climate.
Mid-Atlantic and west coast states are forecast to have the biggest hikes in home electricity costs from June to September, jumping about 12% from the same period last year, said NEADA... (continue reading...)
(Reuters) - The U.S. consumer financial watchdog agency on Monday announced the creation of a public database to identify nonbank financial companies caught violating consumer laws, saying it would help catch and deter corporate repeat offenders.
New regulations require debt collectors, mortgage and payday lenders, credit reporting companies and other nonbank financial services companies, many of which are not otherwise registered or licensed, to... (continue reading...)
By Doyinsola Oladipo
NEW YORK (Reuters) - Lower-income Americans dialed back their travel spending in April as reduced savings, higher credit card delinquencies, and inflation weighed on household budgets, according to data from commercial real estate analytics firm CoStar.
While wealthier Americans continued to travel, lower-income travelers booked fewer hotel stays in the United States. Costar adjusted its full year forecast to account... (continue reading...)
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