A $7 billion Ponzi scheme that busted 14 years ago just settled for $1.6 billion the day a trial was set to begin
TD Bank is paying over $1.2 billion for its role in R. Allen Stanford’s Ponzi scheme, with HSBC and Independent Bank also settling.
TD Bank is paying over $1.2 billion for its role in R. Allen Stanford’s Ponzi scheme, with HSBC and Independent Bank also settling. Read More
