SAN DIEGO-Robbins Geller Rudman & Dowd LLP is investigating potential violations of U.S. federal securities laws involving The Toronto-Dominion Bank (NYSE: TD) focused on whether the company and certain of its top executives made false and/or misleading statements and/or failed to disclose material information to investors.
“‘By making its services convenient for criminals, TD Bank became one,’”
If you have information that could assist in the TD Bank investigation or if you are a The Toronto-Dominion Bank investor who suffered a loss and would like to learn more, you can provide your information here:
https://www.rgrdlaw.com/cases-the-toronto-dominion-bank-investigation-td.html
ou can also contact attorneys J.C. Sanchez or Jennifer N. Caringal of Robbins Geller by calling 800/449-4900 or via e-mail at info@rgrdlaw.com.
THE COMPANY: The Toronto-Dominion Bank, together with its subsidiaries including TD Bank N.A., provides various financial products and services in Canada, the United States, and internationally.
THE REVELATION: As reported by CNBC on October 10, 2024, “TD Bank pleaded guilty Thursday to multiple criminal charges and agreed to pay a whopping $3 billion in fines and other penalties to the Department of Justice and financial regulators for failing to monitor money laundering by drug traffickers and other criminals.” The article further reported that “TD Bank . . . also will have limits to its growth imposed by the Office of the Comptroller of the Currency.” “‘By making its services convenient for criminals, TD Bank became one,’” added U.S. Attorney General Merrick Garland. Following this news, The Toronto-Dominion Bank’s stock price fell.
ABOUT ROBBINS GELLER: Robbins Geller Rudman & Dowd LLP is one of the world’s leading law firms representing investors in securities fraud cases. Our Firm has been #1 in the ISS Securities Class Action Services rankings for six out of the last ten years for securing the most monetary relief for investors. We recovered $6.6 billion for investors in securities-related class action cases – over $2.2 billion more than any other law firm in the last four years. With 200 lawyers in 10 offices, Robbins Geller is one of the largest plaintiffs’ firms in the world and the Firm’s attorneys have obtained many of the largest securities class action recoveries in history, including the largest securities class action recovery ever – $7.2 billion – in In re Enron Corp. Sec. Litig. Please visit the following page for more information:
https://www.rgrdlaw.com/services-litigation-securities-fraud.html
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Robbins Geller Rudman & Dowd LLP
J.C. Sanchez, Jennifer N. Caringal
655 W. Broadway, Suite 1900, San Diego, CA 92101
800-449-4900
info@rgrdlaw.com
