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 Toronto-Dominion (TD) Bank continues to provide financing for Figliomeni on two homes in the Greater Toronto Area. The Royal Bank of Canada (RBC) also holds two mortgages for Figliomeni.
This post was originally published on here
