Connect with us

News from the South - Florida News Feed

Former Florida TD Bank employee charged in cartel money laundering scheme

Published

on

www.abcactionnews.com – CNN – 2024-12-11 20:04:00

SUMMARY: Leonardo Ayala, a former TD Bank employee in Florida, was arrested for allegedly facilitating money laundering for drug cartels. Ayala used his position to help launder millions of dollars, including over $1 million to Colombia via ATM withdrawals. This follows TD Bank’s $3 billion fine for inadequate anti-money laundering measures, which allowed cartels to transfer over $670 million. Ayala faces up to 20 years in prison if convicted. The arrest reflects increasing concerns over cartels’ use of U.S. banks for laundering proceeds from drugs like fentanyl. TD Bank has pledged to improve its monitoring procedures.

Read the full article

The post Former Florida TD Bank employee charged in cartel money laundering scheme appeared first on www.abcactionnews.com

News from the South - Florida News Feed

Jacksonville Sheriff’s Office looking to expand traffic enforcement unit in 2025

Published

on

www.news4jax.com – Khalil Maycock – 2025-01-05 17:29:00

SUMMARY: The Jacksonville Sheriff’s Office (JSO) is increasing traffic enforcement in 2025 to improve road safety, particularly targeting illegal street racing. This comes after an unpermitted car meetup in Riverside, involving over 40 vehicles, led to two arrests, including repeat offender Julio Rodriguez, who has been arrested five times for street racing in two years. JSO aims to deter street racing, which carries severe penalties. Previous operations resulted in significant arrests, fines, and vehicle impoundments. Experts suggest harsher penalties like jail time and vehicle loss may help curb repeat offenders. JSO plans to add more officers for enhanced enforcement.

Read the full article

The post Jacksonville Sheriff’s Office looking to expand traffic enforcement unit in 2025 appeared first on www.news4jax.com

Continue Reading

News from the South - Florida News Feed

The FBI says the man responsible for New Year’s truck attack visited New Orleans twice before

Published

on

www.clickorlando.com – Jack Brook, Stephen Smith And Sara Cline, Associated Press – 2025-01-05 11:47:00

SUMMARY: Shamsud-Din Jabbar, a former U.S. Army soldier, carried out a deadly truck attack in New Orleans on New Year’s Day, killing 14 people and injuring about 30 others. Jabbar, who showed support for the Islamic State online, had visited New Orleans previously and recorded video of its French Quarter. He was killed by police after firing on them during the incident. Investigators found bomb-making materials at his Houston home and attempted to detonate additional explosives during the attack. President Biden plans to visit the city to support affected families. Enhanced security measures are being implemented ahead of upcoming events.

Read the full article

The post The FBI says the man responsible for New Year’s truck attack visited New Orleans twice before appeared first on www.clickorlando.com

Continue Reading

News from the South - Florida News Feed

Heavy snow brings widespread disruption across the UK and Germany

Published

on

www.news4jax.com – Associated Press – 2025-01-05 04:02:00

SUMMARY: Heavy snow and freezing rain caused significant disruption across Europe on Sunday, especially in the U.K. and Germany. Major airports, including Liverpool’s John Lennon and Manchester, temporarily closed runways. Up to 40 centimeters of snow was forecasted for northern England, raising concerns about isolated rural communities. Power outages affected multiple regions, with the National Grid working to restore electricity. Many roads were preemptively closed, hindering holiday travel. In Germany, warnings were issued for black ice, leading to numerous flight cancellations and transport disruptions. Authorities advised residents to stay indoors due to hazardous conditions.

Read the full article

The post Heavy snow brings widespread disruption across the UK and Germany appeared first on www.news4jax.com

Continue Reading

Trending