Assisted in the representation of a diverse group of plaintiffs seeking recovery of over $225 million

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OUTCOME:

•Assisted in the representation of a diverse group of plaintiffs seeking recovery of over $225 million in investor losses resulting from a billion-dollar structured settlement Ponzi scheme. This nation ... ally publicized case focused on Toronto Dominion Bank’s (TD Bank) role in facilitating this criminal enterprise asserting novel claims that the Bank willfully aided and abetted the Ponzi fraud. After months of litigation, the matter was resolved through settlement resulting in our clients receiving the highest percentage recovery for victims entangled in a Ponzi scheme.