PDA

View Full Version : Florida ponzi schemer alleges TD played critical role in $1.2-billion fraud - Financi



FraudNews
12-23-2011, 05:03 PM
table border=0 cellpadding=2 cellspacing=7 style=vertical-align:top;trtd width=80 align=center valign=topfont style=font-size:85%;font-family:arial,sans-serifa href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHRySRW9PXnmifxUk2ACE GA0SKTYQamp;url=http://business.financialpost.com/2011/12/23/florida-ponzi-schemer-alleges-td-played-critical-role-in-1-2-billion-fraud/img src=http://nt2.ggpht.com/news/tbn/amecBwAFLObaAM/0.jpg alt= border=1 width=80 height=60 /br /font size=-2Financial Post/font/a/font/tdtd valign=top class=jfont style=font-size:85%;font-family:arial,sans-serifbr /div style=padding-top:0.8em;img alt= height=1 width=1 //divdiv class=lha href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNHRySRW9PXnmifxUk2ACE GA0SKTYQamp;url=http://business.financialpost.com/2011/12/23/florida-ponzi-schemer-alleges-td-played-critical-role-in-1-2-billion-fraud/bFlorida ponzi schemer alleges TD played #39;critical#39; role in $1.2-billion bfraud/b/b/abr /font size=-1bfont color=#6f6f6fFinancial Post/font/b/fontbr /font size=-1By Susannah Nesmith Scott Rothstein, the Florida lawyer convicted in a $1.2 billion investment bfraud/b, said Toronto- Dominion Bank (TD) played a “critical” role in his Ponzi scheme, according to a transcript of a sworn deposition made public yesterday. b.../b/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNGwUWpugVcPWEhsxeOknk-dj8Rlhgamp;url=http://www.bloomberg.com/news/2011-12-21/scott-rothstein-says-other-lawyers-at-florida-firm-knew-of-fraud-scheme.htmlScott Rothstein Says Two Law Firm Partners Knew of His $1.2 Billion Scheme/afont size=-1 color=#6f6f6fnobrBloomberg/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNERleQwQyE5Cp9Ip3PaZ5 LEwKqLLAamp;url=http://www.palmbeachpost.com/news/state/rothstein-i-gave-out-money-like-santa-hands-2050394.htmlRothstein: I gave out money like Santa #39;hands out candy canes#39;/afont size=-1 color=#6f6f6fnobrPalm Beach Post/nobr/font/fontbr /font size=-1a href=http://news.google.com/news/url?sa=tamp;fd=Ramp;usg=AFQjCNH-SSBnmjstywyGUUJra9rvSDx-2Qamp;url=http://www.bizjournals.com/southflorida/blog/picking_up_the_pieces/2011/12/gibraltar-attorney-on-rothstein.htmlGibraltar attorney on Harris: #39;We#39;ll have to deal with it#39;/afont size=-1 color=#6f6f6fnobrSouth Florida Business Journal (blog)/nobr/font/fontbr /font size=-1 class=p/fontbr /font class=p size=-1a class=p href=http://news.google.co.za/news/more?pz=1amp;ned=en_zaamp;ncl=dNFan4ctkODNgYM8WTWj I_Gw_hrVMnobrball 46 news articlesnbsp;raquo;/b/nobr/a/font/div/font/td/tr/table

More... (http://news.google.com/news/url?sa=tfd=Rusg=AFQjCNHRySRW9PXnmifxUk2ACEGA0SKTYQ url=http://business.financialpost.com/2011/12/23/florida-ponzi-schemer-alleges-td-played-critical-role-in-1-2-billion-fraud/)