FraudNews
10-10-2014, 08:20 PM
http://www.fraud-news.com//t3.gstatic.com/images?q=tbn:ANd9GcT0DCzLGBW-Mh1mQMnTODy4_CWfvp6cx-nMOnfe73F4m3QrjgBIrvKj5gS7saA8jwGOQ3Uq_Lc
Daily Business Review (registration) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuWo1Buq9SCwGXpa7zwQJE5SX80w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.dailybusinessreview.com/home/id%3D1202673069032/ExTD-Banker-Indicted-in-Scott-Rothstein-Fraud?mcode%3D1202617073880%26curindex%3D0)
Former TD Bank Executive Charged Over South Florida Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG1Cf_XG1nF4joRdU6hsFPmjexymQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.bloomberg.com/news/2014-10-10/former-td-bank-executive-charged-over-south-florida-fraud.html)
Bloomberg
The bank fired him soon after Rothstein's fraud fell apart in late October 2009. Rothstein said in sworn depositions that he paid Spinosa to help prop up the scheme. Investors thought their money was safe after they were given so-called lock letters ...
Ex-TD Banker Indicted in Scott Rothstein Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuWo1Buq9SCwGXpa7zwQJE5SX80w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.dailybusinessreview.com/home/id%3D1202673069032/ExTD-Banker-Indicted-in-Scott-Rothstein-Fraud?mcode%3D1202617073880%26curindex%3D0)Daily Business Review (registration)
Ex-TD Bank exec Spinosa charged with aiding Ponzi schemer Rothstein (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG96KcHmLONkRMpxt2jIm8credz3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.miamiherald.com/news/local/crime/article2653221.html)MiamiHerald.com
Ex-TD Bank Exec Charged In Billion Dollar Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGHJlqrV4bsbF46dW01h86hlhAtTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://miami.cbslocal.com/2014/10/10/ex-td-bank-exec-charged-in-billion-dollar-ponzi-scheme/)CBS Local
all 15 news articles » (http://news.google.co.za/news/more?ncl=dRMYIqZ4c4oAwcMLPOh7kzYcaKw5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG1Cf_XG1nF4joRdU6hsFPmjexymQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.bloomberg.com/news/2014-10-10/former-td-bank-executive-charged-over-south-florida-fraud.html)
Daily Business Review (registration) (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuWo1Buq9SCwGXpa7zwQJE5SX80w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.dailybusinessreview.com/home/id%3D1202673069032/ExTD-Banker-Indicted-in-Scott-Rothstein-Fraud?mcode%3D1202617073880%26curindex%3D0)
Former TD Bank Executive Charged Over South Florida Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG1Cf_XG1nF4joRdU6hsFPmjexymQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.bloomberg.com/news/2014-10-10/former-td-bank-executive-charged-over-south-florida-fraud.html)
Bloomberg
The bank fired him soon after Rothstein's fraud fell apart in late October 2009. Rothstein said in sworn depositions that he paid Spinosa to help prop up the scheme. Investors thought their money was safe after they were given so-called lock letters ...
Ex-TD Banker Indicted in Scott Rothstein Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHuWo1Buq9SCwGXpa7zwQJE5SX80w&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.dailybusinessreview.com/home/id%3D1202673069032/ExTD-Banker-Indicted-in-Scott-Rothstein-Fraud?mcode%3D1202617073880%26curindex%3D0)Daily Business Review (registration)
Ex-TD Bank exec Spinosa charged with aiding Ponzi schemer Rothstein (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG96KcHmLONkRMpxt2jIm8credz3A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.miamiherald.com/news/local/crime/article2653221.html)MiamiHerald.com
Ex-TD Bank Exec Charged In Billion Dollar Ponzi Scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGHJlqrV4bsbF46dW01h86hlhAtTQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://miami.cbslocal.com/2014/10/10/ex-td-bank-exec-charged-in-billion-dollar-ponzi-scheme/)CBS Local
all 15 news articles » (http://news.google.co.za/news/more?ncl=dRMYIqZ4c4oAwcMLPOh7kzYcaKw5M&authuser=0&ned=en_za)
More... (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNG1Cf_XG1nF4joRdU6hsFPmjexymQ&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778629981028&ei=oz84VIihAqjt8AHJpICgDA&url=http://www.bloomberg.com/news/2014-10-10/former-td-bank-executive-charged-over-south-florida-fraud.html)