TD Bank wants Ponzi scam deal kept pr...

TD Bank wants Ponzi scam deal kept private

There are 1 comment on the story from Feb 28, 2012, titled TD Bank wants Ponzi scam deal kept private. In it, reports that:

FORT LAUDERDALE, Fla. -- A Toronto-based bank wants to keep details confidential after reaching a multimillion-dollar settlement with a group of investors victimized in a huge Ponzi scheme run by a former lawyer in South Florida.

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Toronto, Canada

#1 Feb 29, 2012
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