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TD, smaller Texas bank reach big settlements over Allen Stanford fraud

Toronto-Dominion Bank is on the hook for $1.2 after settling litigation over its connection to a massive Ponzi scheme, and Independent Bank Group in Texas agreed to pay $100 million. A third bank, HSBC, settled for a smaller amount.

United statesAntigua and barbudaCity ofUnited kingdomKevin sadlerAaronm sprecher bloombergDavid godbeyAllen stanfordBank groupPrivate bankingDominion bankStanford international bankTrustmark corpHarris bankTexas based independent bank groupJudge david godbey

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

TD Bank to pay $1 2B to settle Allen Stanford Ponzi scheme lawsuit

TD Bank and two other banks have agreed to pay $1.35 billion to settle a lawsuit accusing them of aiding Allen Stanford’s $7 billion Ponzi scheme.

United statesStanford ponziAllen stanford ponziAllen stanfordBernie madoff ponziRalph janveyKevin sadlerBaker bottsBernie madoffDominion bankStanford investors committeeStanford international bankTrustmark corpTd bankToronto dominion bankIndependent bank

Societe Generale to pay $157 million to resolve Allen Stanford fraud lawsuit

By Jonathan Stempel (Reuters) - Societe Generale SA agreed to pay $157 million to settle a lawsuit accusing the French bank and several other banks of.

New yorkUnited statesBernard madoffSociete generaleJonathan stempelAllen stanfordDominion bankTrustmark national bankStanford international bankHoldings plcTrustmark corpUs district courtToronto dominion bankIndependent bankAntigua based stanford international bankMississippi based trustmark corp

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