KRED

Wednesday, May 17, 2017

TD Bank Can’t Escape Suit Over Alleged Medical Office Theft

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A New Jersey state judge Monday maintained certain claims against TD Bank NA from a doctor alleging that his former employee used a TD Bank account to steal more than $2 million, indicating that discovery is needed to determine whether claims were filed within the applicable time frame.

May 17, 2017 at 06:17AM

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