TD Bank agrees to pay $1.2 billion for role in infamous $7.2 billion Texas ponzi scheme

TD Bank Group announced Monday that it had agreed to a $1.21 billion settlement relating to its alleged role in a $7.2 billion Ponzi scheme involving disgraced Texas financier Allen Stanford.

Powered by NewsAPI , in News on .

news image
TD Bank Group announced Monday that it had agreed to a $1.21 billion settlement relating to its alleged role in a $7.2 billion Ponzi scheme involving disgraced Texas financier Allen Stanford.
Read More