TD Bank Hit With NJ Suit Over Role In $8.5M Ponzi Scheme
By Bill Wichert ( September 12, 2016, 7:48 PM EDT) -- Two lawyer-supported funds for repaying clients swindled by attorneys have slapped TD Bank NA with a lawsuit in New Jersey state court over claims that the bank aided and abetted a roughly $8.5 million Ponzi scheme led by a convicted attorney....
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