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Media Blitz: further exposing TD Bank’s role in the second biggest Ponzi scheme

February 2, 2016adminArticles, News

The Billionaire and the Bank.
How a Canadian bank backed a billionaire fraudster: Watch Full Episode.

Global News: 16×9
January 30 2016 8:02pm

The biggest Ponzi schemes: Stanford vs Madoff
By Francesca Fionda and Gil Shochat
Global News: Crime
January 30, 2016 10:00 am

Allen Stanford’s house of cards: How TD banked the 2nd-largest Ponzi scheme in U.S. history
By Gil Shochat and Francesca Fionda
Global News: Canada
January 29, 2016

TD missed ‘warning signs’ about notorious fraudster, lawsuit alleges
JEFF GRAY – LAW REPORTER
The Globe and Mail
Published Friday, Jan. 29, 2016 6:01PM EST
Last updated Monday, Feb. 01, 2016 8:31AM EST