Tag: td_bank
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FinCEN Honors Law Enforcement for Combating Financial Crime with BSA Data
FinCEN honored seven law enforcement cases for using Bank Secrecy Act data, leading to 96 convictions, $1.1 billion seized, and $347 million in restitution. Cases included major fraud, human trafficking, and money laundering, highlighting public-private collaboration.
Politics and GovernmentBusinessLaw EnforcementFederal GovernmentEconomyBankingLegalSocial Issues FinCENFinancial CrimeBank Secrecy ActMoney LaunderingHuman TraffickingTD BankFinancial Crimes Enforcement Network
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Manchester Man Indicted for Bank Robbery
Michael Cote, 44, of Manchester, faces federal charges for unarmed bank robbery at a local TD Bank in December 2025. The indictment, announced by U.S. Attorney Erin Creegan, could lead to a twenty-year sentence, with investigations led by the FBI.
Law EnforcementPolitics and GovernmentLegalFederal Government Michael CoteManchesterBank RobberyIndictmentTD BankFBINew Hampshire
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Second Suspect Charged in Massachusetts Armed Bank Robberies
A West Yarmouth man, Angel Gonzalez, faces armed bank robbery charges for two incidents in Massachusetts on April 28, 2026. He allegedly brandished a firearm and threatened employees, with a co-defendant also charged.
Law EnforcementPolitics and GovernmentLegalFederal GovernmentState GovernmentsBanking Angel GonzalezArmed Bank RobberyBostonMassachusettsFBISantander BankTD Bank