Recent page changes from site "WikidFranchise" (a Wikidot site)

"TD Bank to take $255-million charge in Q1 related to lawsuits in U.S." - new page

Tue, 31 Jan 2012 15:08:45 +0000

Page: TD Bank to take $255-million charge in Q1 related to lawsuits in U.S. (20120130-td-bank)
Current revision number: 0
Date changed: Tue, 31 Jan 2012 15:08:45 +0000
Change type: new page
By: adopttwins

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…Rothstein used an account at a TD Bank branch as an integral part of the scheme. Conspirators in his scheme allegedly posed as TD Bank employees, and one of Rothstein's associates devised a fake...

"Jury: TD Bank must pay $67 million" - new page

Sun, 22 Jan 2012 01:24:52 +0000

Page: Jury: TD Bank must pay $67 million (20120121-jury-td)
Current revision number: 0
Date changed: Sun, 22 Jan 2012 01:24:52 +0000
Change type: new page
By: LeslieJames

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Conspirators in his scheme allegedly posed as TD Bank employees, and one of Rothstein's associates devised a fake TD Bank website on which fake account balances were posted for investors....

"Federal Jury Says TD Bank Must Pay $67M to Investors Swindled by Ex-Attorney Scott Rothstein" - new page

Fri, 20 Jan 2012 14:55:43 +0000

Page: Federal Jury Says TD Bank Must Pay $67M to Investors Swindled by Ex-Attorney Scott Rothstein (20120119-federal-jury)
Current revision number: 0
Date changed: Fri, 20 Jan 2012 14:55:43 +0000
Change type: new page
By: LeslieJames

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Lawyers representing 55 other Rothstein investors seeking $200 million from TD Bank were cheery about the verdict, which attorney William Scherer, representing the Razorback group, likened to a...

"Library" - source change

Tue, 17 Jan 2012 20:32:30 +0000

Page: Library (library)
Current revision number: 46
Date changed: Tue, 17 Jan 2012 20:32:30 +0000
Change type: source change
By: LeslieJames

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Franchising has serious human consequences when misunderstood. It deserves to be studied very carefully and put into a broad cultural context. Alger, Ingela and Salanie, Francois, "A Theory...

"You can invest in stocks, bonds, real estate and now . . . lawsuits" - new page

Sun, 15 Jan 2012 20:15:02 +0000

Page: You can invest in stocks, bonds, real estate and now . . . lawsuits (20120112-you-can)
Current revision number: 0
Date changed: Sun, 15 Jan 2012 20:15:02 +0000
Change type: new page
By: LeslieJames

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Plaintiffs with a strong legal case they can’t afford to bring to court can get backing from investment firms that pay the legal bills in exchange for a share of the settlement, which can be...

"Editor's Picks" - source change

Tue, 10 Jan 2012 16:46:27 +0000

Page: Editor's Picks (editor-picks)
Current revision number: 262
Date changed: Tue, 10 Jan 2012 16:46:27 +0000
Change type: source change
By: LeslieJames

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Some articles have more educational value than others. Rothstein: Bankers 'in my pocket' — $1.2 B ponzi scheme allegedly enabled by one of Canada's huge centralized banks and this isn't...

"Editor's Picks" - source change

Tue, 10 Jan 2012 16:44:24 +0000

Page: Editor's Picks (editor-picks)
Current revision number: 261
Date changed: Tue, 10 Jan 2012 16:44:24 +0000
Change type: source change
By: LeslieJames

Page content preview:
Some articles have more educational value than others. Rothstein: Bankers 'in my pocket' — $1.2 B ponzi scheme allegedly enabled by one of Canada's huge centralized banks and this isn't...

"Welcome to WikidFranchise" - source change

Tue, 10 Jan 2012 16:43:41 +0000

Page: Welcome to WikidFranchise (start)
Current revision number: 501
Date changed: Tue, 10 Jan 2012 16:43:41 +0000
Change type: source change
By: LeslieJames

Page content preview:
Our objective is to explain the range of business risks that mom-and-pop business format franchise investors face before, during, and after being a franchisee. WikidFranchise.org — what is...

"Rothstein: Bankers 'in my pocket'" - source change

Tue, 10 Jan 2012 16:42:33 +0000

Page: Rothstein: Bankers 'in my pocket' (20120109-rothstein-bankers)
Current revision number: 2
Date changed: Tue, 10 Jan 2012 16:42:33 +0000
Change type: source change
By: LeslieJames

Page content preview:
The two banks are targets of lawsuits by Rothstein's bilked investors, who lost $363 million, as well as clawback actions filed by the trustee overseeing the bankrupt Rothstein Rosenfeldt Adler law...

"Rothstein: Bankers 'in my pocket'" - file action

Tue, 10 Jan 2012 16:41:52 +0000

Page: Rothstein: Bankers 'in my pocket' (20120109-rothstein-bankers)
Current revision number: 1
Date changed: Tue, 10 Jan 2012 16:41:52 +0000
Change type: file action
Change comments: Uploaded multiple files.
By: LeslieJames

Page content preview:
The two banks are targets of lawsuits by Rothstein's bilked investors, who lost $363 million, as well as clawback actions filed by the trustee overseeing the bankrupt Rothstein Rosenfeldt Adler law...

"Rothstein: Bankers 'in my pocket'" - new page

Tue, 10 Jan 2012 16:38:32 +0000

Page: Rothstein: Bankers 'in my pocket' (20120109-rothstein-bankers)
Current revision number: 0
Date changed: Tue, 10 Jan 2012 16:38:32 +0000
Change type: new page
By: LeslieJames

Page content preview:
The two banks are targets of lawsuits by Rothstein's bilked investors, who lost $363 million, as well as clawback actions filed by the trustee overseeing the bankrupt Rothstein Rosenfeldt Adler law...

"Rothstein talks about drug use, escorts and organized crime" - source change

Wed, 28 Dec 2011 17:10:06 +0000

Page: Rothstein talks about drug use, escorts and organized crime (20111227-rothstein-talks)
Current revision number: 1
Date changed: Wed, 28 Dec 2011 17:10:06 +0000
Change type: source change
By: LeslieJames

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Rothstein testified last week that he “got a lot of money from organized crime.” A federal prosecutor sitting in on the deposition stopped Rothstein from answering specific questions about his...

"Rothstein talks about drug use, escorts and organized crime" - new page

Wed, 28 Dec 2011 17:09:48 +0000

Page: Rothstein talks about drug use, escorts and organized crime (20111227-rothstein-talks)
Current revision number: 0
Date changed: Wed, 28 Dec 2011 17:09:48 +0000
Change type: new page
By: LeslieJames

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Rothstein testified last week that he “got a lot of money from organized crime.” A federal prosecutor sitting in on the deposition stopped Rothstein from answering specific questions about his...

"TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein" - source change

Tue, 27 Dec 2011 16:54:59 +0000

Page: TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein (20111223-td-a)
Current revision number: 3
Date changed: Tue, 27 Dec 2011 16:54:59 +0000
Change type: source change
By: adopttwins

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Scott Rothstein, the Florida lawyer convicted in a $1.2 billion investment fraud, said Toronto- Dominion Bank (TD) played a “critical” role in his Ponzi scheme, according to a transcript of a...

"TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein" - source change

Tue, 27 Dec 2011 16:54:23 +0000

Page: TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein (20111223-td-a)
Current revision number: 2
Date changed: Tue, 27 Dec 2011 16:54:23 +0000
Change type: source change
By: adopttwins

Page content preview:
Scott Rothstein, the Florida lawyer convicted in a $1.2 billion investment fraud, said Toronto- Dominion Bank (TD) played a “critical” role in his Ponzi scheme, according to a transcript of a...

"TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein" - file action

Tue, 27 Dec 2011 16:53:58 +0000

Page: TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein (20111223-td-a)
Current revision number: 1
Date changed: Tue, 27 Dec 2011 16:53:58 +0000
Change type: file action
Change comments: Uploaded file "TD.jpg".
By: adopttwins

Page content preview:
Scott Rothstein, the Florida lawyer convicted in a $1.2 billion investment fraud, said Toronto- Dominion Bank (TD) played a “critical” role in his Ponzi scheme, according to a transcript of a...

"TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein" - new page

Tue, 27 Dec 2011 16:53:23 +0000

Page: TD a perfect 10 in aiding massive Ponzi scheme, claims Rothstein (20111223-td-a)
Current revision number: 0
Date changed: Tue, 27 Dec 2011 16:53:23 +0000
Change type: new page
By: adopttwins

Page content preview:
Scott Rothstein, the Florida lawyer convicted in a $1.2 billion investment fraud, said Toronto- Dominion Bank (TD) played a “critical” role in his Ponzi scheme, according to a transcript of a...

"Bankruptcy trustee in Scott Rothstein Ponzi scheme case files $20 million clawback suit against TD Bank" - new page

Tue, 27 Dec 2011 16:43:49 +0000

Page: Bankruptcy trustee in Scott Rothstein Ponzi scheme case files $20 million clawback suit against TD Bank (20110726-bankruptcy-trustee)
Current revision number: 0
Date changed: Tue, 27 Dec 2011 16:43:49 +0000
Change type: new page
By: adopttwins

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The clawback suit against TD Bank alleges the bank and its officials ignored clear warning signs as hundreds of millions of dollars quickly flowed through Rothstein's accounts. "Rothstein did...

"The Scott Rothstein saga: Upcoming deposition will decide if Ponzi victims get any money" - source change

Tue, 27 Dec 2011 16:38:01 +0000

Page: The Scott Rothstein saga: Upcoming deposition will decide if Ponzi victims get any money (20111012-the-scott)
Current revision number: 2
Date changed: Tue, 27 Dec 2011 16:38:01 +0000
Change type: source change
By: adopttwins

Page content preview:
Scherer said Spinosa and other TD Bank employees assisted Rothstein and were partly responsible for his clients’ losses — including Spinosa’s allowing Rothstein to wire $16 million to...

"The Scott Rothstein saga: Upcoming deposition will decide if Ponzi victims get any money" - file action

Tue, 27 Dec 2011 16:37:41 +0000

Page: The Scott Rothstein saga: Upcoming deposition will decide if Ponzi victims get any money (20111012-the-scott)
Current revision number: 1
Date changed: Tue, 27 Dec 2011 16:37:41 +0000
Change type: file action
Change comments: Uploaded file "scott-rothstein.jpg".
By: adopttwins

Page content preview:
Scherer said Spinosa and other TD Bank employees assisted Rothstein and were partly responsible for his clients’ losses — including Spinosa’s allowing Rothstein to wire $16 million to...

"The Scott Rothstein saga: Upcoming deposition will decide if Ponzi victims get any money" - new page

Tue, 27 Dec 2011 16:37:23 +0000

Page: The Scott Rothstein saga: Upcoming deposition will decide if Ponzi victims get any money (20111012-the-scott)
Current revision number: 0
Date changed: Tue, 27 Dec 2011 16:37:23 +0000
Change type: new page
By: adopttwins

Page content preview:
Scherer said Spinosa and other TD Bank employees assisted Rothstein and were partly responsible for his clients’ losses — including Spinosa’s allowing Rothstein to wire $16 million to...

"Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip" - source change

Tue, 27 Dec 2011 16:19:01 +0000

Page: Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip (20111227-scott-rothstein)
Current revision number: 3
Date changed: Tue, 27 Dec 2011 16:19:01 +0000
Change type: source change
By: adopttwins

Page content preview:
They [TD Bank] were critical in providing real letters to go on top of the fake balance statements. They were critical in the fact that they had TD Bank employees actually handing me those phony...

"Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip" - source change

Tue, 27 Dec 2011 16:11:51 +0000

Page: Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip (20111227-scott-rothstein)
Current revision number: 2
Date changed: Tue, 27 Dec 2011 16:11:51 +0000
Change type: source change
By: adopttwins

Page content preview:
They [TD Bank] were critical in providing real letters to go on top of the fake balance statements. They were critical in the fact that they had TD Bank employees actually handing me those phony...

"Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip" - file action

Tue, 27 Dec 2011 16:11:28 +0000

Page: Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip (20111227-scott-rothstein)
Current revision number: 1
Date changed: Tue, 27 Dec 2011 16:11:28 +0000
Change type: file action
Change comments: Uploaded file "scott-rothstein.jpg".
By: adopttwins

Page content preview:
They [TD Bank] were critical in providing real letters to go on top of the fake balance statements. They were critical in the fact that they had TD Bank employees actually handing me those phony...

"Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip" - new page

Tue, 27 Dec 2011 16:11:00 +0000

Page: Scott Rothstein Alleges TD Bank's "Critical" Role in Ponzi Scheme; Explains Morocco Trip (20111227-scott-rothstein)
Current revision number: 0
Date changed: Tue, 27 Dec 2011 16:11:00 +0000
Change type: new page
By: adopttwins

Page content preview:
They [TD Bank] were critical in providing real letters to go on top of the fake balance statements. They were critical in the fact that they had TD Bank employees actually handing me those phony...

"Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear" - source change

Sat, 24 Dec 2011 15:50:05 +0000

Page: Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear (20111013-scott-rothstein)
Current revision number: 3
Date changed: Sat, 24 Dec 2011 15:50:05 +0000
Change type: source change
By: LeslieJames

Page content preview:
The lawsuit — the second against TD Bank related to Rothstein's scheme — claims that TD Bank officials helped contribute to the "aura of legitimacy" investors felt while...

"Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear" - file action

Sat, 24 Dec 2011 15:49:45 +0000

Page: Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear (20111013-scott-rothstein)
Current revision number: 2
Date changed: Sat, 24 Dec 2011 15:49:45 +0000
Change type: file action
Change comments: Uploaded file "Ponzi Scot Rothstein.jpg".
By: LeslieJames

Page content preview:
The lawsuit — the second against TD Bank related to Rothstein's scheme — claims that TD Bank officials helped contribute to the "aura of legitimacy" investors felt while...

"Suit alleges massive fraud by Scott Rothstein, TD Bank and others" - file action

Sat, 24 Dec 2011 15:49:13 +0000

Page: Suit alleges massive fraud by Scott Rothstein, TD Bank and others (20091111-suit-alleges)
Current revision number: 2
Date changed: Sat, 24 Dec 2011 15:49:13 +0000
Change type: file action
Change comments: Uploaded file "Ponzi Scot Rothstein.jpg".
By: LeslieJames

Page content preview:
Rothstein moved $235 million in and out of the TD branch in October alone…“He was a prolific spender, but I don't think he spent $230 million in October. I think he hid it.” Miami...

"Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear" - source change

Sat, 24 Dec 2011 15:48:30 +0000

Page: Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear (20111013-scott-rothstein)
Current revision number: 1
Date changed: Sat, 24 Dec 2011 15:48:30 +0000
Change type: source change
By: LeslieJames

Page content preview:
The lawsuit — the second against TD Bank related to Rothstein's scheme — claims that TD Bank officials helped contribute to the "aura of legitimacy" investors felt while...

"Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear" - new page

Sat, 24 Dec 2011 15:47:10 +0000

Page: Scott Rothstein Investors Set for Trial Against TD Bank; Rothstein's Pals Ordered to Appear (20111013-scott-rothstein)
Current revision number: 0
Date changed: Sat, 24 Dec 2011 15:47:10 +0000
Change type: new page
By: LeslieJames

Page content preview:
The lawsuit — the second against TD Bank related to Rothstein's scheme — claims that TD Bank officials helped contribute to the "aura of legitimacy" investors felt while...