 Jury: TD Bank failed to stop Ponzi schemer MiamiHerald.com A Miami jury said Toronto-Dominion Bank should pay $67 million for helping Ponzi schemer Scott Rothstein. By Susannah Nesmith Toronto-Dominion Bank lost a $67 million jury verdict over claims it helped Scott Rothstein — the disbarred South Florida ... See all stories on this topic » |
| Insider Trading, Goldman, Carlyle, Ally, TD in Court News Bloomberg TD Bank Loses $67 Million Verdict Over Rothstein Fraud Role Toronto-Dominion Bank (TD) lost a $67 million jury verdict over claims it helped Scott Rothstein, the convicted Florida attorney, in his $1.2 billion Ponzi scheme by telling victims their ... See all stories on this topic » |
Thursday, January 19, 2012
Rothstein Watch 1/19/2012
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