When TD Bank got a federal judge to close a hearing on 2,600 alerts allegedly generated on accounts tied to scamster Scott Rothstein, it kept out not only news reporters, it barred the U.S. attorney’s office as well.
But TD Bank’s decision to litigate lawsuits filed by Rothstein’s investment groups has resulted in the generation of information that prosecutors and regulators might find useful. (Read internal TD Bank emails on Scott Rothstein account activity.)
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