Rothstein Says TD Bank Played ‘Critical’ Role in Ponzi Scheme
This article is for subscribers only.
Scott Rothstein, the Florida lawyer convicted in a $1.2 billion investment fraud, said Toronto-Dominion Bank played a “critical” role in his Ponzi scheme, according to a transcript of a sworn deposition made public yesterday.
Rothstein, sentenced to 50 years in prison, said that on a scale from one to 10, the assistance he got from Canada’s second-biggest bank rated a 10.