Tag: bribery

Prosecutors rest in seventh week of Sen. Bob Menendez’s bribery trial

NEW YORK (AP) — Prosecutors rested on Friday after presenting evidence for seven weeks at the bribery trial of Sen. Bob Menendez, enabling the Democrat and two New Jersey businessmen to begin calling their own witnesses next week to support defense claims that no crimes were committed and no bribes were paid. Before resting, prosecutors […]

TD Bribery Woes Spread to Florida as New Allegations Surface

(Bloomberg) — Fresh allegations that a longtime Toronto-Dominion Bank branch worker in Florida took a series of $200 bribes to help clients move millions to Colombia by skirting anti-money-laundering defenses are adding to the lender’s mushrooming US legal problems. Most Read from Bloomberg Gerry Aquino Vargas, the now-former retail banker in a Hollywood, Florida, outpost […]