Convicted Ponzi schemer Scott Rothstein implicated tons of people in his blockbuster ten-day deposition in December, but only a few entities were described as being absolutely integral in his plot to steal more than a billion dollars. TD Bank was one of them. According to Rothstein, TD employees passed off bogus documents, helped put on "shows" for investors, and lied to depositors who asked if they could "lock" their accounts to keep Rothstein from getting to their cash. Rothstein said his... More »
