16. PEACE, JUSTICE AND STRONG INSTITUTIONS

Investor Drops Suit Over TD Bank Client’s Ponzi Scheme – Law360

2 years ago
by Amanda
2 Views
1 min read
Written by Amanda
By Nate Beck (August 18, 2023, 3:32 PM EDT) — A Florida woman who put $600,000 into what she and prosecutors call a real estate Ponzi scheme has dropped her New Jersey federal court case against TD Bank, after she accused the lender of failing to scrutinize one of its clients that raised money from her and others for sham projects….

Source: law360.com

You may also like

About the author

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

View all posts