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Feds deny TD Bank alert records despite “key” role in massive Ponzi scheme

by Jeff Stein

January 06, 2014

The federal government is withholding records on TD Bank’s role in a $1.2 billion Ponzi scheme despite a series of settlements, charges and fines against the bank in the four years since the fraud collapsed.

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Title	Status	Agency	Jurisdiction
Travel Expense Reports for Tom Reed	Withdrawn	Commodity Futures Trading Commission	United States of America
Travel Expense Reports for Tom Reed	No Responsive Documents	U.S. Office of Management and Budget	United States of America
Meetings between DOJ and JP Morgan officials	Completed	Department of Justice, Office of Information Policy	United States of America
Wells documents in case over Goldman Sachs' toxic mortgages	Rejected	Securities and Exchange Commission	United States of America
Crimes at Ithaca schools	Completed	Ithaca Police Department	Ithaca, NY

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Title	Status	Agency	Jurisdiction
Meetings between DOJ and JP Morgan officials	Completed	Department of Justice, Office of Information Policy	United States of America
Crimes at Ithaca schools	Completed	Ithaca Police Department	Ithaca, NY