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Old 04-07-2012, 03:13 AM
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Old 04-19-2012, 05:17 PM
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Default TD Bank faces possible sanctions after losing $67M judgment

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.


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