TD Bank to Pay $1.2 Billion to End Suit Tied to Ponzi Scheme
https://www.bloomberg.com/news/articles ... nzi-scheme
Toronto-Dominion Bank said Monday it agreed to pay more than $1.2 billion to settle a lawsuit by investors claiming it aided R. Allen Stanford’s $7 billion Ponzi scheme more than a decade ago.
Settlements also were reached with HSBC Holdings Plc, which will pay another $40 million, and Independent Bank Group Inc., formerly known as Bank of Houston, which will pay $100 million, according to Ralph Janvey, the court-appointed receiver for Stanford International Bank. TD is shouldering the largest share because it played an out-sized role in Stanford’s wire transactions, according to the receiver.
TD Bank to Pay $1.2 Billion to End Suit Tied to Ponzi Scheme
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Civilization
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TD Bank to Pay $1.2 Billion to End Suit Tied to Ponzi Scheme
A civilization is any complex society characterized by the development of the state, social stratification, urbanization, and symbolic systems of communication beyond natural spoken language (namely, a writing system).
Re: TD Bank to Pay $1.2 Billion to End Suit Tied to Ponzi Scheme
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Re: TD Bank to Pay $1.2 Billion to End Suit Tied to Ponzi Scheme
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