TD Bank Wants Coverage For $1.2B Rothstein Ponzi Scheme

By Elizabeth Daley · April 6, 2023, 4:27 PM EDT

TD Bank told a New Jersey federal court Thursday that insurers should cover its losses from a $1.2 billion Ponzi scheme by Scott W. Rothstein who represented Jeffrey Epstein's victims and...

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Case Information

Case Title

TD BANK, N.A. v. CONTINENTAL INSURANCE COMPANY OF NEW JERSEY et al

Case Number

1:23-cv-01951

Court

New Jersey

Nature of Suit

Insurance

Date Filed

April 06, 2023