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04-19-2012, 05:17 PM
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A Miami lawyer has requested that a Florida judge refer TD Bank to the U.S. Department of Justice for criminal investigation, alleging the bank produced a fraudulent piece of evidence at a civil trial that resulted in a $67-million US judgment against TD.
More... (http://www.cbc.ca/news/canada/story/2012/04/19/td-bank-florida-ponzi-award.html?cmp=rss)
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A Miami lawyer has requested that a Florida judge refer TD Bank to the U.S. Department of Justice for criminal investigation, alleging the bank produced a fraudulent piece of evidence at a civil trial that resulted in a $67-million US judgment against TD.
More... (http://www.cbc.ca/news/canada/story/2012/04/19/td-bank-florida-ponzi-award.html?cmp=rss)
From http://start.westnet.ca News
News Provided By
WestNet Wireless Internet