TD Bank Sucked Into Rothstein Quagmire

The Scott Rothstein saga in Fort Lauderdale has now ensnared TD Bank. The Canadian financial company is now the target of a $100 million lawsuit claiming the bank was complicit in the Rothstein Ponzi scheme. Apparently enormous sums of money were passing through the bank with no red flags raised. Seemed like a win-win arrangement while it lasted. See more in Investment News. http://www.investmentnews.com/apps/pbcs.dll/article?AID=/20091120/FREE/911209980/1094/INDaily01

 

December 1, 2009 In: Uncategorized Comments (None)