TD Bank is moving to seize the Quebec home of a Russian-Canadian convicted in New York for conspiring to secretly ship more than $10 million in restricted electronics to the Kremlin for use in weapons systems in its Ukraine war, Global News has learned.
Toronto-based TD has filed a 60-day notice of its intention to foreclose on the Ste. Anne-de-Bellevue residence of Nikolay Goltsev, 38, who sits behind bars in New York and awaits sentencing.
City of Montreal property assessment records say the home he shared with his wife Kristina Puzyreva until their arrests in 2023 has a market value of $848,800. So far, it does not appear to be for sale.
The foreclosure comes as TD negotiates with the U.S. Department of Justice and other American financial regulators to pay up to U.S. $4 billion in penalties for multiple money-laundering lapses and announced plans last week for its CEO …