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Ethics / Criminal investigation / Late-2000s financial crisis / Scott W. Rothstein / Charles Ponzi / Toronto-Dominion Bank / Fraud / Ponzi scheme / Confidence tricksters / Law / Crime
Date: 2013-09-23 13:41:40
Ethics
Criminal investigation
Late-2000s financial crisis
Scott W. Rothstein
Charles Ponzi
Toronto-Dominion Bank
Fraud
Ponzi scheme
Confidence tricksters
Law
Crime

UNITED STATES DISTRICT COURT

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