Episode 1657 • • 1:06:18 - 1:10:50
1657: Trash Can Man
TD Bank, Fentanyl Money Laundering Investigation
The U.S. Justice Department is investigating TD Bank for allegedly helping Chinese organizations launder hundreds of millions of dollars in fentanyl profits. Federal agents observed suspects carrying bags of cash into branches in New York and New Jersey, leading to a $7 million fine from Canadian regulators and ongoing bribery probes.