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News

Archive: 2015

TD Bank Pays $67 Million to Defrauded Investment Group


Posted February 27, 2015 in News

Following multiple appellate losses before the United States Court of Appeals for the Eleventh Circuit and additional motion practice in the United States District Court for the Southern District of Florida, TD Bank has now paid the $67 million judgment against it for its participation in Scott Rothstein’s $1.2 billion Ponzi scheme.

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