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...

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Documents

Case Information

Case Title

KNOLL v. TD BANK NA

Case Number

1:23-cv-01787

Court

New Jersey

Nature of Suit

P.I.: Other

Date Filed

March 29, 2023