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Former Florida TD Bank employee charged in cartel money laundering scheme

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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.

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News from the South - Florida News Feed

Tropical Depression Three continues to show signs of strengthening

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www.news4jax.com – Michelle McCormick – 2025-07-05 04:26:00

SUMMARY: Tropical Depression 3 is monitored offshore with minimal immediate impacts on northeast Florida and southeast Georgia, mainly high rip current risks and 2-4 ft waves with gusty coastal winds. The system shows increased organization with convection and peak winds near tropical storm strength (30 kt). Its path is uncertain, but forecast models predict a north-northwestward track toward South Carolina, with some eastward adjustments. Modest intensification to 40 kt is expected before landfall Sunday morning, followed by weakening and post-tropical transition within 48 hours. Tropical Storm Watches extended to Cape Fear, NC. Heavy rain may cause flash flooding in coastal Carolinas through Monday, alongside rough surf and rip currents.

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News from the South - Florida News Feed

Democrats blocked from inspecting Florida’s controversial Everglades detention site

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www.youtube.com – ABC Action News – 2025-07-04 21:00:14

SUMMARY: Florida Democrats attempted to inspect the controversial Everglades migrant detention site, dubbed “Alligator Alcatraz,” expressing concerns over detainee safety and potential inhumane conditions. Citing state law that allows access to prisons and detention centers, they were denied entry by law enforcement, who cited safety issues. The detention center, designed by Florida Attorney General James Uthmeier, houses migrants with access to legal support, air conditioning, clergy, and laundry services. Uthmeier assured its safety, emphasizing hurricane evacuation plans. Democrats remain determined to pursue legal avenues to gain access, insisting on transparency amid fears of political theater masking real risks to detainees.

A group of Florida Democratic lawmakers was denied access to a newly opened migrant detention and deportation facility in the Everglades, Thursday.

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News from the South - Florida News Feed

EPA says Trump’s big bill should help in its fight to take back billions in green bank funds

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www.clickorlando.com – Michael Phillis, Associated Press – 2025-07-04 12:42:00

SUMMARY: A recent tax and policy bill repeals the Greenhouse Gas Reduction Fund, a multibillion-dollar green bank established by the 2022 Inflation Reduction Act to finance climate projects. The Trump administration, opposing climate-focused policies, argues the bill authorizes freezing funds and canceling grants, seeking to reverse a federal judge’s ruling favoring nonprofits who sued the EPA over withheld funds. Climate United Fund counters that most money has already been disbursed, disputing EPA’s attempts to rescind funds. The EPA frames the dispute as a contract issue, not a constitutional one. Congressional intent emphasizes deficit reduction and criticizes EPA’s oversight under the Biden administration.

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