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TD Bank to pay $1.2 billion to settle lawsuit tied to Allen Stanford Ponzi scheme
Financial Post via Yahoo Finance· 1 year agoToronto-Dominion Bank has agreed to pay out US$1.205 billion to settle claims it was facing in...
TD, other banks reach $1.35 billion settlements to end Stanford litigation
Reuters via Yahoo Finance· 1 year ago(Reuters) -Three banks agreed to pay $1.35 billion to resolve litigation by former Allen Stanford...
TD Bank settles $7 billion Ponzi scheme lawsuits for $1.2B
NY Daily News via Yahoo News· 1 year agoTD Bank on Monday agreed to pay more than $1 billion to settle lawsuits over a notorious Ponzi scheme, one of the largest fraud cases in U.S. history. The $1.205 billion will be paid to a court-appointed ...