News Breaks
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| 08:32 EDT |  | TD |
| theflyonthewall.com: | TD Bank caught up in an alleged fraud, WSJ reports | | TD Bank, a part of the Canadian banking firm TD Bank Financial Group (TD), finds itself caught up in alleged fraud whereby some customer's accounts were emptied without their approval, reports the Wall Street Journal. Investors allege that because of that it may have helped Florida attorney Scott Rothstein carry out a possible fraud. He sold court settlements to investors at a discount, these investors say, who paid cash in advance for the right to recover the full amount of a court settlement later on. Investors allege that Rothstein sold settlements that didn't exist. Reference Link :theflyonthewall.com |
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