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TD Bank Is Ordered To Pay $67 Million To Fraud Victims
nytimes.com 3 weeks, 5 days agoA jury ruled that TD Bank must pay millions for its role in a $1.2 billion Ponzi scheme to Coquina Investments of Texas.
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Fla. Jury: Bank Owes $67M To Ponzi Scheme Victims
miamiherald.com 3 weeks, 6 days agoA federal jury decided Wednesday that Toronto-based TD Bank owes an investment group $67 million for its role in a $1.2 billion Ponzi scheme that was operated by a now disbarred attorney, Scott Rothstein.


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