TD Bank Sued by Chinese Employees in US Claiming Illegal Firing

TD Bank sued by former employees it allegedly fired after linking them to money laundering scandal

A group of former Chinese American employees sued Toronto-Dominion Bank after they were allegedly fired due to money broker links. Read on

TD sued by former U.S. employees alleging wrongful dismissal during money-laundering probe

The plaintiffs, a group of Chinese and Chinese-Americans, claim the bank hired them to build relationships with Chinese customers

TD Bank sued by Chinese staff in US who say they were illegally fired

The employees say they were hired to forge ties with Chinese customers, then sacked as part of a money-laundering crackdown.

TD Bank Sued by Chinese Employees in US Claiming Illegal Firing

Toronto-Dominion Bank was sued by a group of former employees who claim they were improperly fired from their jobs amid disclosure of widespread criminal money laundering through bank branches.