A federal judge reinstated a racketeering count against the bank in a lawsuit filed by Emess Capital, another group of investors who claim they were cheated by Scott Rothstein when he ran money through the nation's sixth largest bank.
May 04, 2012 at 12:00 AM
1 minute read
The original version of this story was published on Daily Business Review
TD Bank is facing more bad news in litigation involving Scott Rothstein’s $1.2 billion Ponzi scam.
A federal judge reinstated a racketeering count against the bank in a lawsuit filed by Emess Capital, another group of investors who claim they were cheated by the imprisoned lawyer who ran money through the nation’s sixth largest bank.
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