Blog posts with "Scott Rothstein"

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TD Bank Denied Rehearing of $67M Verdict Against TD Bank for Aiding Florida Attorney Scott Rothstein’s $1.2B Ponzi Scheme

The U.S. Court of Appeals for the Eleventh Circuit recently denied TD Bank’s request for a rehearing concerning the $67 million verdict against TD Bank in favor of Coquina Investment based on TD Bank’s role in the billion-dollar Ponzi scheme perpetrated by Scott Rothstein. Plaintiff Coquina Investments (“Coquina”) invested with Rothstein and lost millions when his scheme collapsed. Defendant TD Bank, N.A. (“TD Bank”) was the bank through which Rothstein handled transactions with h...

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