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![Feds deny TD Bank alert records despite “key” role in massive Ponzi scheme](https://cdn.muckrock.com/news_images/2016/02/17/TDBank.jpg.800x600_q85_crop.jpg)
Feds deny TD Bank alert records despite “key” role in massive Ponzi scheme
by
Jeff Stein
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.