Senator Elizabeth Warren (D-Mass.) has publicly condemned the Department of Justice’s (DOJ) recent settlement with TD Bank, alleging that the $3 billion penalty agreement enables the bank to evade full accountability for its role in money-laundering activities.
In a strongly worded letter sent to Attorney General Merrick Garland and Deputy Attorney General Lisa Monaco, Warren criticized the DOJ for structuring the settlement in a way that, she argues, shields both the bank and its executives from the full extent of legal consequences.
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