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September 23, 2013
Securities and Exchange Commission v. Spinosa
Case Number:
0:13-cv-62066
Court:
Nature of Suit:
Judge:
Government Agencies
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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 26, 2015
Ex-TD Bank VP Mired In Rothstein Fallout Cuts Deal With SEC
A Florida federal judge on Monday approved a consent judgment against former TD Bank regional vice president Frank Spinosa, who was accused by the U.S. Securities and Exchange Commission of defrauding investors as part of attorney Scott Rothstein's $1.2 billion Ponzi scheme.
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