• Got the Contributing Memberships stuff finally worked out and made up a thread as a sort of "How-To" to help people figure out how to participate. So if you need help figuring it out, here's the thread you need to take a look at -> http://www.corvetteflorida.com/forums/showthread.php?t=3581 Thank you, everyone! Rich Z.

TD Bank to pay $52.5M over Florida Ponzi scheme

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Toronto-Dominion Bank will pay $52.5 million in civil penalties to settle charges by U.S. regulators that it violated securities laws in connection with a Ponzi scheme conducted by Florida lawyer Scott Rothstein, who is serving a 50-year prison term. The Canadian bank was fined $37.5 million by the Financial Crimes Enforcement Network and Office of the Comptroller of the Currency, and $15 ...




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