Toronto-Dominion Bank Archives - MinistryWatch
On This Date at MinistryWatch: Ponzi Scheme, United Methodist Church, Wheaton College, Bill Gothard
Ponzi Scheme, United Methodist Church, Wheaton College, Bill Gothard
February 28, 2024
Ponzi Scheme, United Methodist Church, Wheaton College, Bill Gothard
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TD Bank to Pay $1.2 Billion to End Suit Tied to Allen Stanford’s Ponzi Scheme
March 6, 2023
Last week, Toronto-Dominion Bank said it would pay more than $1.2 billion to settle a lawsuit by investors in Allen Stanford's Ponzi scheme.
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