TD Bank moves to seize home of Russian-Canadian jailed for smuggling tech to Kremlin | Globalnews.ca

By Global News | Sep 23, 2024 at 05:01 AM EST

TD Bank intends to foreclose on the Quebec home of Nikolay Goltsev, a Russian-Canadian convicted in New York for illegally shipping electronics to the Kremlin. Goltsev awaits sentencing while TD faces money laundering penalties in the US.

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