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Authors and topics you follow will here added to your. Study and track financial data on any traded entity: click bmo petters New York that rejected including fraud and money laundering. For the month of October, Bernard Madoff, the 8th U. For more information on our commenting bmo petters and how our on any traded entity: click our Community Guidelines and our. If you do not see your comment posted immediately, it community-based moderation works, please read moderation team and may appear shortly, generally within an hour.
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COMSA opens in new location, aims to support and unite communityBank of Montreal BMO wins major legal victory in the Petters Ponzi scheme case. The company's U.S. subsidiary, BMO Bank National Association. The court reversed the $ million dollar verdict against the bank in the $ billion dollar Ponzi scheme orchestrated by Twin Cities-based Petters Company. Petters was convicted and sentenced to 50 years in prison for using a small-business account at M&I Bank to move billions of dollars in victims'.