“Scott Rothstein, the California lawyer charged in a $1.2 million investment scams, said Toronto- Dominion Lender (TD) performed a “critical†role in his Ponzi structure, according to a records of a sworn deposit revealed last night.
Rothstein claimed in the deposit that he often brought people to TD Lender offices so they could see traditional bank workers giving him papers with a resume cover letter a traditional bank personnel authored at his behest and a bogus balance report his office produced. He described how these “shows†would work at the lender and how traditional bank workers allowed him to use convention rooms.”
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Ponzi Schemer Alleges TD Played Critical Role in 1-2-Billing Fraud
Ponzi Schemer Alleges TD Played Critical Role in 1-2-Billing Fraud
“Scott Rothstein, the California lawyer charged in a $1.2 million investment scams, said Toronto- Dominion Lender (TD) performed a “critical†role in his Ponzi structure, according to a records of a sworn deposit revealed last night. Rothstein claimed in the deposit that he often brought people to TD Lender offices so they could see traditional bank workers giving him papers with a resume cover letter… More
S&P: Banks downgrade threat remains despite ECB funds
“FRANKFURT (Reuters) – The 50 % a billion dollars the Western Middle Lender moved into the economic climate purchases hard-hit economical institutions time but visitor medical insurance will not in itself secure them from confronted report downgrades, one of Normal and Poor’s top professionals said. With the report organization also currently having over 50 % of Europe’s economical institutions on a bad perspective and… More