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Investors Blame Bank's Actions in Alleged Fraud.
- Source :
-
Wall Street Journal - Eastern Edition . 11/5/2009, Vol. 254 Issue 108, pB1-B2. 2p. - Publication Year :
- 2009
-
Abstract
- The article discusses accusations lodged against TD Bank in connection with a business started by Florida attorney Scott Rothstein. Rothstein accepted cash from investors in exchange for future settlements from lawsuits. Investors say TD Bank allowed Rothstein to deplete bank accounts related to that venture. Rothstein is being investigated for possible fraud.
- Subjects :
- *BANK accounts
*ACTIONS & defenses (Law)
Subjects
Details
- Language :
- English
- ISSN :
- 00999660
- Volume :
- 254
- Issue :
- 108
- Database :
- Academic Search Index
- Journal :
- Wall Street Journal - Eastern Edition
- Publication Type :
- News
- Accession number :
- 44984311