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Topic: TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit (Read 27 times) previous topic - next topic

TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit

TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit

[html]TD Bank will pay $1.2 billion to settle a lawsuit alleging its involvement in an infamous $7 billion Ponzi scheme orchestrated by disgraced financier Allen Stanford more than a decade ago.[/html]

Source: TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit (http://ht**://www.cnn.c**/2023/02/27/business/td-bank-ponzi-scheme-stanford-settlement/index.html)