TD Bank Agrees To Pay $52.5M To Settle Charges Related To Rothstein Scheme

TD Bank Agrees To Pay $52.5M To Settle Charges Related To Rothstein Scheme

WASHINGTON, D.C. - TD Bank NA on Sept. 23 agreed to pay $52.5 million to settle federal regulators' allegations that the bank helped attorney Scott Rothstein run a $1.2 billion Ponzi scheme out of his law firm.

Find full version on lexis Advance®
Access this news story on lexis.com®