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    • StevieRay’s Story
    • StevieRay’s Book
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Posts Tagged ‘Ponzi 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. In a statement released on Monday, Toronto-Dominion Bank admitted to paying $1.205 billion to a…

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