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View Full Version : BMO Harris Faces $24 Billion Lawsuit Tied to Petters Fraud - Wall Street Journal



FraudNews
09-19-2014, 12:37 AM
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Reuters (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHOZ-kI24D_qWeqJyGEyOMRx_55zg&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778612431641&ei=4HobVMjnKZKK8gGLwIAg&url=http://www.reuters.com/article/2014/09/18/us-bankofmontreal-petters-idUSKBN0HD2QJ20140918)


BMO Harris Faces $24 Billion Lawsuit Tied to Petters Fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNEgutMcubXyvIEYogZTJtx2azDtTw&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778612431641&ei=4HobVMjnKZKK8gGLwIAg&url=http://online.wsj.com/articles/bmo-harris-faces-24-billion-lawsuit-tied-to-petters-fraud-1411078687)
Wall Street Journal
In the fraud, Mr. Petters—a well-known Minnesota businessman whose empire once encompassed Polaroid and Sun Country Airlines and has since fallen into bankruptcy—told investors their money would finance his companies' purchase of electronic ...
Bank of Montreal is sued over Tom Petters' Ponzi scheme (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNGaMTTjPs41cvoKIhq7SK_-jFJx_g&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52778612431641&ei=4HobVMjnKZKK8gGLwIAg&url=http://www.reuters.com/article/2014/09/18/bankofmontreal-petters-idUSL1N0RJ2QJ20140918)Reuters

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