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 a Hollywood, Fla., outpost of TD Bank, took a series of $200 US bribes to help clients move millions to Colombia … Read more
The U.S. Supreme Court on Monday turned away a Canadian former Guantanamo Bay detainee’s bid to vacate his convictions for the 2002 murder of an American soldier in Afghanistan and other crimes he committed at age 15 to which he later pleaded guilty. The justices declined to hear an appeal by Omar Khadr, 37, of a … Read more
Approximately 70 Canadian Armed Forces (CAF) members were deployed to Jamaica on Friday to train military personnel from several Caribbean countries who are bound for Haiti as part of a multinational security force led by Kenya and backed by the United Nations. The Canadian personnel will provide training on core peacekeeping skills and combat first aid to troops … Read more
Investigators with the Toronto Police Service (TPS) are reviewing whether illegal activity occurred during a Saturday pro-Palestinian protest that led Prime Minister Justin Trudeau’s team to cancel a reception to host a visiting G7 leader, the TPS said Sunday. The Saturday evening event at the Art Gallery of Ontario was meant to cap off a … Read more
