Updates to our Terms of Use

We are updating our Terms of Use. Please carefully review the updated Terms before proceeding to our website.

Monday, April 22, 2024 | Back issues
Courthouse News Service Courthouse News Service

Ponzi

NEWARK - Investors demand $100 million from TD Bank, for alleged "misrepresentations which it made to plaintiffs to further a $1.2 billion Ponzi scheme perpetrated by [attorney] Scott Rothstein," in Federal Court.

Categories / Uncategorized

Subscribe to Closing Arguments

Sign up for new weekly newsletter Closing Arguments to get the latest about ongoing trials, major litigation and hot cases and rulings in courthouses around the U.S. and the world.

Loading...