Razorback Funding v. Rothstein

CONCLUDED

Hearing
07/14/14 – 

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Summary

TD bank being sued for allegedly participating in a ponzi scheme that was headed by Scott Rothstein.

http://www.bloomberg.com/news/2011-07-26/td-bank-sued-by-trustee-liquidating-rothstein-firm-for-aiding-ponzi-scheme.html

Recording Disclaimer: This proceeding was recorded in full.

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