“Bankruptcy trustee accuses BMO Harris Bank, as current owner of M&I Bank, of ‘aiding and abetting’ $3.65 billion Ponzi scheme of ex-businessman Tom Petters,” via Star Tribune.
“Bankruptcy trustee accuses BMO Harris Bank, as current owner of M&I Bank, of ‘aiding and abetting’ $3.65 billion Ponzi scheme of ex-businessman Tom Petters,” via Star Tribune.