TD Bank, with its deep pockets, has become the villain of first resort to a host of plaintiffs seeking to recover fortunes lost in the $1.2 billion scheme perpetrated by Scott Rothstein.
December 28, 2012 at 12:00 AM
1 minute read
George Levin, an early promoter of bogus Scott Rothstein discounted settlement investments, has followed his wife’s lawsuit against TD Bank with one of his own.
The Fort Lauderdale businessman who ran the Banyon 1030-32 LLC hedge fund through which he funnelled at least $157 million of other people’s money into the Ponzi scheme asserts he was just as fooled by Rothstein as everyone else.
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