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News

TD Bank Pays $67 Million to Defrauded Investment Group


Posted February 27, 2015 in News

Following multiple appellate losses before the United States Court of Appeals for the Eleventh Circuit and additional motion practice in the United States District Court for the Southern District of Florida, TD Bank has now paid the $67 million judgment against it for its participation in Scott Rothstein’s $1.2 billion Ponzi scheme.

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$67 Million Jury Verdict Against TD Bank Stands: Full Federal Appellate Court Refuses to Review Earlier Decision


Posted October 1, 2014 in News

The full United States Court of Appeals for the Eleventh Circuit has refused to review the Eleventh Circuit panel’s earlier July 29, 2014, decision upholding the $67 million jury verdict against TD Bank for its participation in Scott Rothstein’s $1.2 billion Ponzi scheme – the largest Ponzi scheme in Florida history and among the largest ever in the United States.

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