Bank of Montreal is sued over Tom Petters' Ponzi scheme

Posted by Unknown on Friday, September 19, 2014

(Reuters) — Bank of Montreal was sued Thursday by a trustee liquidating two Florida funds that claimed to have lost money in a Ponzi scheme operated by Minnesota businessman Thomas Petters.

more

{ 0 comments... » Bank of Montreal is sued over Tom Petters' Ponzi scheme read them below or add one }

Post a Comment

Popularne posty