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Investor Drops Suit Over TD Bank Client's Ponzi Scheme

By Nate Beck (August 18, 2023, 3:32 PM EDT) -- A Florida woman who put $600,000 into what she and prosecutors call a real estate Ponzi scheme has dropped her New Jersey federal court case against TD Bank, after she accused the lender of failing to scrutinize one of its clients that raised money from her and others for sham projects....

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