TD Bank Sued Over Alleged Role in Rothstein Ponzi Scam - Wall Street...

07/26/11

TD Bank Sued Over Alleged Role in Rothstein Ponzi Scam
Wall Street Journal
Chapter 11 trustee Herbert Stettin on Monday filed the lawsuit against TD Bank in the bankruptcy case of Rothstein Rosenfeldt Adler PA. The Florida law firm went into liquidation upon the collapse of a fraudulent scheme in which Mr. Rothstein sold ...
TD Bank Sued by Trustee Liquidating Rothstein Firm for Aiding Ponzi SchemeBloomberg
Toronto-Dominion bank sued by trustee liquidating Rothstein law firmNational Post (registration)
RRA trustee sues TD Bank, seeks punitive damagesBizjournals.com (blog)

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