- TD Bank reaches $1.2 billion settlement in Ponzi scheme lawsuitCNN
- TD Bank to Pay $1.2 Billion to Settle Stanford Financial Ponzi CaseThe New York Times
- TD Bank agrees to pay $1.2 billion settlement over alleged role in infamous $7.2 billion Texas Ponzi schemeAOL
- TD Bank to Pay $1.2 Billion to Resolve Suit Tied to Ponzi SchemeBloomberg
- TD Bank pays $1.2B to settle claims related to Allen Stanford Ponzi schemeThe Business Journals