{"id":92199,"date":"2023-02-28T06:56:08","date_gmt":"2023-02-28T11:56:08","guid":{"rendered":"https:\/\/www.finance-investissement.com\/?p=92199"},"modified":"2023-02-28T06:56:08","modified_gmt":"2023-02-28T11:56:08","slug":"td-12-g-us-pour-clore-laffaire-stanford","status":"publish","type":"post","link":"https:\/\/www.finance-investissement.com\/nouvelles\/actualites\/td-12-g-us-pour-clore-laffaire-stanford\/","title":{"rendered":"TD : 1,2 G $ US pour clore l\u2019affaire Stanford"},"content":{"rendered":"

Le Groupe Banque TD\u00a0vient d\u2019annoncer qu\u2019il consent \u00e0 payer 1,205\u00a0milliard de dollars am\u00e9ricains (G$ US) pour mettre fin \u00e0 une poursuite associ\u00e9e \u00e0 un stratag\u00e8me \u00e0 la Ponzi exploit\u00e9 durant des ann\u00e9es par le Stanford Financial Group.<\/p>\n

Une entente de principe a \u00e9t\u00e9 conclue avec le s\u00e9questre, l\u2019Official Stanford Investors Committee, et d\u2019autres plaignants dans le litige.<\/p>\n

Si l\u2019accord est approuv\u00e9 par le tribunal, ces parties acceptent d\u2019abandonner et de renoncer \u00e0 toute r\u00e9clamation actuelle ou future li\u00e9e \u00e0 cette fraude pyramidale en ce qui a trait \u00e0 la TD.<\/p>\n

Dans son communiqu\u00e9, la Banque\u00a0TD nie toute responsabilit\u00e9 et tout acte r\u00e9pr\u00e9hensible relativement \u00e0 ce stratag\u00e8me \u00e0 la Ponzi. La banque, qui fournissait des services de correspondance bancaire \u00e0 la Stanford International Bank, soutient qu\u2019elle a agi convenablement en tout temps.<\/p>\n

La TD d\u00e9clare avoir d\u00e9cid\u00e9 de r\u00e9gler l\u2019affaire pour \u00e9viter la distraction et l\u2019incertitude li\u00e9es \u00e0 la poursuite d\u2019une longue proc\u00e9dure judiciaire.<\/p>\n

Elle rappelle avoir d\u00e9j\u00e0 subi un proc\u00e8s au\u00a0Canada\u00a0\u00e0 propos de cette m\u00eame affaire, pr\u00e9cisant que le tribunal de premi\u00e8re instance s\u2019est prononc\u00e9 en sa faveur et n\u2019a retenu aucune responsabilit\u00e9. Elle ajoute que la Cour d\u2019appel de l\u2019Ontario\u00a0a confirm\u00e9 cette d\u00e9cision, et qu\u2019une requ\u00eate en autorisation d\u2019appel est actuellement en instance devant la Cour supr\u00eame du\u00a0Canada.<\/p>\n

\u00c0 la suite du r\u00e8glement, la\u00a0TD mentionne qu\u2019elle inscrira une provision d\u2019environ 1,2\u00a0G$ apr\u00e8s imp\u00f4ts \u00e0 ses r\u00e9sultats du premier trimestre de l\u2019exercice\u00a02023.<\/p>\n","protected":false},"excerpt":{"rendered":"

Li\u00e9e \u00e0 un stratag\u00e8me \u00e0 la Ponzi.<\/p>\n","protected":false},"author":73595,"featured_media":63078,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":[],"categories":[522,520],"tags":[38599,8900],"yst_prominent_words":[2250,46529,35888,35167,32492,7663,6082,147,1881,1062,859,858,803],"acf":[],"_links":{"self":[{"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/posts\/92199"}],"collection":[{"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/users\/73595"}],"replies":[{"embeddable":true,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/comments?post=92199"}],"version-history":[{"count":1,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/posts\/92199\/revisions"}],"predecessor-version":[{"id":92201,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/posts\/92199\/revisions\/92201"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/media\/63078"}],"wp:attachment":[{"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/media?parent=92199"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/categories?post=92199"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/tags?post=92199"},{"taxonomy":"yst_prominent_words","embeddable":true,"href":"https:\/\/www.finance-investissement.com\/wp-json\/wp\/v2\/yst_prominent_words?post=92199"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}