TelexFree Victims Win Initial OK Of $95M TD Bank Deal

By Katryna Perera · October 3, 2023, 8:54 PM EDT

A Massachusetts federal judge has given the first green light to a $95 million settlement between TD Bank and the victims of the $3 billion TelexFree Ponzi scheme after the consumers...

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Documents

Memorandum

Case Information

Case Title

In Re: Telexfree Securities Litigation

Case Number

Court

Massachusetts

Nature of Suit

Contract: Other

Date Filed

October 22, 2014

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