U.S. District Judge Marcia Cooke told TD Bank to pony up $67 million by Feb. 26 to satisfy a judgment won by victims of jailed attorney Scott Rothstein's Ponzi scheme.
Coquina Investment previously won the judgment against TD Bank after convincing a jury that bank officials reportedly made misstatements that caused it to invest $37.7 million in the Fort Lauderdale attorney's $1.4 billion Ponzi scheme. A former TD Bank executive is currently facing criminal charges for allegedly aiding Rothstein's…Martes, Pebrero 24, 2015
Federal judge gives TD Bank deadline to pay $67M to Rothstein victims
U.S. District Judge Marcia Cooke told TD Bank to pony up $67 million by Feb. 26 to satisfy a judgment won by victims of jailed attorney Scott Rothstein's Ponzi scheme.
Coquina Investment previously won the judgment against TD Bank after convincing a jury that bank officials reportedly made misstatements that caused it to invest $37.7 million in the Fort Lauderdale attorney's $1.4 billion Ponzi scheme. A former TD Bank executive is currently facing criminal charges for allegedly aiding Rothstein's…
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