Judge to continue instructions to jury in trial of man accused of killing Toronto police officer | Unpublished
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Source Feed: CTV News - Canada
Author: The Canadian Press
Publication Date: April 18, 2024 - 06:33

Judge to continue instructions to jury in trial of man accused of killing Toronto police officer

April 18, 2024
The judge presiding over the trial of a man accused of fatally running over a Toronto police officer is set to continue her instructions to the jury today.


Unpublished Newswire

 
Good morning,A US$653-million money-laundering and drug-trafficking operation is tied to Toronto-Dominion Bank’s lengthy regulatory and law enforcement investigation in the United States, shedding light on why American regulators blocked TD’s multibillion-dollar U.S. acquisition one year ago.The lead defendant in the drug-trafficking operation, Da Ying Sze, laundered more than US$653-million in cash, “consisting of narcotics and other illicit proceeds, utilizing a variety of financial institutions and methods,” the U.S. Department of Justice wrote in a summary of its investigation.
May 3, 2024 - 06:59 | Emerald Bensadoun | The Globe and Mail
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