Bankster Crime

Exposing Fraud in the Banking System

PBanks onzi scheme

TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuit–More To Come!

By StevieRay Hansen BanksterCrime: More than a decade after the infamous $7 billion Ponzi scheme was run by disgraced financier Allen Stanford, TD Bank has agreed to pay $1.2 billion to settle a lawsuit alleging its involvement in the scheme….