Money TD Bank, others agree to pay $1.35B settlements to end Allen Stanford Ponzi scheme litigation February 27, 2023February 27, 2023 Bailey Schulz, USA TODAY Comments Off on TD Bank, others agree to pay $1.35B settlements to end Allen Stanford Ponzi scheme litigation TD Bank and two other banks have agreed to pay $1.35 billion to settle a lawsuit accusing them of aiding Allen Stanford's $7 billion Ponzi scheme.