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

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

Upworthy

Published

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. Under the terms of the agreement, TD's settlement will release it from all legal claims involving the…

#tdbankgroup #ponzi #allenstanford #stanford #antigua #ralphjanvey

Full Article