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TD Bank to Pay $1.2 Billion to Settle Stanford Financial Ponzi Case

The Canadian lender settled claims arising from a scandal involving Stanford Financial, which collapsed in 2009 and cost ordinary investors some $7 billion.

Matthew Goldstein
Author: Matthew Goldstein

Written by

Matthew Goldstein

in

Compensation for Damages (Law), Ponzi and Pyramid Schemes, Stanford, Robert Allen, Suits and Litigation (Civil), Toronto Dominion Bank
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