RE:RE:All the dirt that's fit to print...I don't think TD will be booted out of the US. It will be limited to financial penalties. No one on staff has been identified as far as I know. The other "five" have not been identified. They may well be outsiders, in cahoots with "David".
I remember back in '07/'08 after the Lehman Bros, Sally Anne fiascos, there were fines, but no one went to jail.