Epstein Secrets

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote

ement charges in 1985 and received ten years probation and a $10,000 fine for falsifying loan documents in another fraudulent scheme. Then you have TD Bank, which is actually listed first. Scherer describes the bank as the "financial epicenter of the Ponzi scheme." "TD Bank conspired, induced, and faci

onaire Jeffrey Epstein's sex scandal, and some newsflashes, like the fact that the chief operating officer of Banyon Income Fund, a major feeder to the Rothstein Ponzi scheme, is a convicted felon who kept an office at the Rothstein Rosenfledt Adler firm. Also included is a very telling email that Rothstein wrote

ase No.: 09-062943 (19) Third Amended Complaint By ignoring evidence of the Principal Conspirators' misconduct and permitting the continued use of TD Bank accounts to accomplish this fraud, TD Bank knowingly or recklessly allowed itself to become a conduit for these activities and, accordingly, is lia

discovered relative to Ballamor and Bekkedam that: a. Bekkedam and Ballamor, in their role as investment advisors, induced client investments into the Rothstein Ponzi despite particular facts giving rise to a strong inference that they either had fraudulent intent, or acted with conscious recklessness as to truth