TD Bank Claims No Knowledge Of Real Estate Ponzi Scheme

By Nate Beck · June 6, 2023, 4:10 PM EDT

TD Bank argues it wasn't aware that a real estate investment group it served as a client was running a Ponzi scheme, telling a New Jersey federal judge this week that...

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Documents

Memorandum

Case Information

Case Title

KNOLL v. TD BANK NA

Case Number

Court

New Jersey

Nature of Suit

P.I.: Other

Date Filed

March 29, 2023

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