A jury took less than five hours to come back with a verdict finding TD Bank conspired with Scott Rothstein. Texas-based Coquina Investments sued TD Bank, saying the bank aided and abetted Rothstein in his $1.2 billion fraud.
January 19, 2012 at 12:00 AM
1 minute read
For a few minutes after the verdict was read Wednesday, only one thing was clear: A Texas-based investment group had bested one of the nation’s largest financial institutions, TD Bank, in the contentious first trial involving Scott Rothstein’s $1.2 billion Ponzi scam.
The amount of damages was up for interpretation as the Miami federal jury used the same amounts for each of two fraud counts. Not even the counsel for Coquina Investments was sure.
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