TD Bank Owes $13.5M For Pearlman Ponzi Scheme: 8th Circ.
By Brian Mahoney ( April 26, 2013, 5:36 PM EDT) -- The Eighth Circuit on Friday affirmed a $13.5 million judgment finding TD Bank NA liable for a merged entity's role in the massive Ponzi scheme run by real estate developer and music producer Louis J. Pearlman....
Law360 is on it, so you are, too.
A Law360 subscription puts you at the center of fast-moving legal issues, trends and developments so you can act with speed and confidence. Over 200 articles are published daily across more than 60 topics, industries, practice areas and jurisdictions.
A Law360 subscription includes features such as
- Daily newsletters
- Expert analysis
- Mobile app
- Advanced search
- Judge information
- Real-time alerts
- 450K+ searchable archived articles
And more!
Experience Law360 today with a free 7-day trial.