Toronto-Dominion Bank, HSBC Bank PLC and other banks linked to convicted fraudster R. Allen Stanford must stand trial over claims they supported his $7 billion Ponzi scheme and should repay defrauded investors, a federal judge ruled.
Judge Rules Banks Must Stand Trial Over $7 Billion R. Allen Stanford Fraud Claims
Wall Street Journal - 22 Jan 2022 03:42
Toronto-Dominion Bank, HSBC Bank PLC and other banks linked to convicted fraudster R. Allen Stanford must stand trial over claims they supported his $7 billion Ponzi scheme and should repay defrauded investors, a federal judge ruled.
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