Court affirms $67M judgment against TD Bank in Rothstein Ponzi scheme - South Florida Business Journal (blog)

Tuesday, July 29, 2014

Local 10

Court affirms $67M judgment against TD Bank in Rothstein Ponzi scheme
South Florida Business Journal (blog)
Coquina alleged that Spinosa helped Rothstein lure its investors into the Ponzi scheme by providing false information. Spinosa has not been charged with a crime. The appeals court ruled that Coquina's use of Spinosa during the trial was proper. The ...
Rothstein Ponzi scheme player's sentence reducedSun-Sentinel
Court upholds TD Bank sanctions in case related to Scott Rothstein Ponzi schemeLocal 10
Court upholds $67 mln verdict against TD Bank in Ponzi suitReuters
Canadian Lawyer Magazine -Daily Business Review (registration)
all 23 news articles »

This news brief sponsored by: MLM Software Central, a division of Inspetta


Comments

Only registered users can leave comments.
Comment text:

DB44 MLM Software by Inspetta