Anthony Froio Elected Chair of Executive Board and Managing Partner of Robins Kaplan
MINNEAPOLIS--(BUSINESS WIRE)--Mar 12, 2024--
Source: valdostadailytimes.com
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BMO ordered to pay $563M in Petters fraud; it's largest financial penalty by a Minnesota jury
The award represents the largest single amount recovered for people who were hurt in Minnesotas worst business fraud.
Source: startribune.com
BMO takes $1.1-billion provision on U.S. Ponzi scheme ruling | iNFOnews | Thompson-Okanagan's News Source
TORONTO - BMO Financial Group will record a $1.12-billion provision after a U.S. jury found it liable in relation to a Ponzi scheme alleged to have been facilitated by a bank it bought.
Source: infotel.ca
Jury orders BMO Harris to pay more than $550 million in Ponzi scheme case
The Canadian-owned bank vowed to appeal the large verdict, which illustrated the risks that banks take on when they shoulder the liabilities of companies they acquire.
Source: americanbanker.com