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5900 N. Andrews Ave., Fort Lauderdale, FL 33309
Convicted Ponzi schemer Scott Rothstein implicated tons of people in his blockbuster ten-day deposition in December, but only a few entities were described as being absolutely integral in his plot to steal more than a billion dollars. TD Bank was one of them. According to Rothstein, TD employees passed off bogus documents, helped put on "shows" for investors, and lied to depositors who asked if they could "lock" their accounts to keep Rothstein from getting to their cash. Rothstein said his scheme "absolutely would have ended" if TD performed even a cursory investigation of his dealings, so, while they're probably paying closer attention now, it's still unrivaled in South Florida for wannabe Ponzi partiers.
Source: Broward Palm Beach New Times
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