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TD staff knew about $1.2B Ponzi scheme: U.S. judge | National Post
nationalpost.com
A U.S. judge has condemned Toronto-Dominion Bank for having an “unreasonable” fraud alert system, and declared that bank staff knew about a $1.2-billion Ponzi...
Ex-South Florida banker gets years for role in Rothstein's ...www.miamiherald.com › community › miami-dade › article
www.miamiherald.com
Dec 18, · Frank Spinosa was once an unassuming banker — until he crossed paths with his opposite, the brash lawyer Scott Rothstein.
Business news in brief - The Arkansas Democrat-Gazettewww.arkansasonline.com › news › oct › business-news-in-brief
www.arkansasonline.com
Oct 9, · Frank Spinosa, a former bank regional vice president, pleaded guilty in Miami federal court to wire fraud conspiracy after reaching a plea ...
Florida man gets 2.5 years in prison in $1.2B Ponzi schemewww.naplesnews.com › news › state
archive.naplesnews.com
Oct 26, · The last remaining defendant is former TD Bank executive Frank Spinosa, who pleaded guilty earlier this month to a wire fraud conspiracy ...
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