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TD, other banks reach $1 35 billion settlements to end Stanford litigation

By Jonathan Stempel

New yorkUnited statesStanford ponziJonathan stempelAllen stanfordRalph janveyNiket nishantBernard madoffJohn aikenKevin sadlerJason neelyBaker bottsArun koyyurStanford international bankHoldings plcDominion bank

TD Bank, others reach $1 35 billion settlements to end Stanford litigation

TD Bank, others reach $1 35 billion settlements to end Stanford litigation
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

New yorkUnited statesJonathan stempelAllen stanfordRalph janveyNiket nishantSociete generaleBernard madoffKevin sadlerJason neelyBaker bottsArun koyyurDominion bankStanford investors committeeHoldings plcTrustmark corp

Ponzi Scheme Settlement: TD Bank Pays $1 2 Billion to Settle Investor Lawsuit – NewsBeezer

Ponzi Scheme Settlement: TD Bank Pays $1 2 Billion to Settle Investor Lawsuit – NewsBeezer
newsbeezer.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newsbeezer.com Daily Mail and Mail on Sunday newspapers.

United statesR allen stanfordRalph janveyDominion bankBank group incHoldings plcStanford international bankToronto dominion bankIndependent bank group inc

TD Bank to pay $1 2B to end suit tied to Ponzi scheme

The deals were disclosed the same day the suit against three banks was set for trial in Houston, 14 years after the collapse of R. Allen Stanford's scheme to divert billions to support his lavish lifestyle.

New yorkUnited statesAntigua and barbudaKevin sadlerKenneth hoytR allen stanfordAaronm sprecher bloombergRobert allen stanfordRalph janveyBank groupStanford international bank cdsTrustmark national bankUs district courtHoldings plcStanford international bankExchange commission

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.

New yorkUnited statesAntigua and barbudaStanford ponziR allen stanfordRalph janveyBernard madoffSam bankmanKevin sadlerBaker bottsIrving picardExchange commissionTrustmark nationalDominion bankTd bankStanford financial

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