16. PEACE, JUSTICE AND STRONG INSTITUTIONS

TD Bank Sued Over Real Estate Ponzi Scheme Client – Law360

3 years ago
by Amanda
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1 min read
Written by Amanda
By Brent Godwin (March 30, 2023, 4:50 PM EDT) — A Florida woman brought a putative class action against TD Bank on Wednesday for its role as the primary banking institution for a real estate investment group accused of running a Ponzi scheme, saying TD Bank did not take steps to stop the scheme or terminate its relationship with the group….

Source: law360.com

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Amanda

Hi there, I am Amanda and I work as an editor at impactinvesting.ai;  if you are interested in my services, please reach me at amanda.impactinvesting.ai

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