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This ad has not yet loaded, but your article will continue. The Bank of Montreal has been found liable for more than $550 million in damages under a Minnesota businessmans Bank of Montreal Ponzi scheme. Carlos OsorioReuters photo fee of $1.12 billion. This ad has not yet loaded, but your article will continue. Thomas Peters was found guilty in 2009 of operating a $3.65 billion pyramid scheme and sentenced to 50 years in prison. By clicking the subscribe button, you agree to receive the above newsletter from Postmedia Network Inc. You can unsubscribe at any time by clicking the unsubscribe link at the bottom of our email. Postmedia Network Inc | 365 Bloor Street East, Toronto, Ontario, M4W 3L4 | There was a problem with the registration. Please try again. The Minnesota lawsuit aimed to recover nearly $2 billion based on funds Peters transferred from a Marshall & Ilsley bank account that BMO bought in 2011. said the trial attorney. The jury ruled that BMO aided and abetted Petters by breaching its duty of loyalty to its company, Petters Company Inc. (PCI), which corrupts the PCI. A fiduciary duty is to act on behalf of another person or entity. BMO knew that Peters fraudulent conduct breached PCIs duty of loyalty and substantially assisted or encouraged Peters to commit the breach, the ruling reads. The jury did not say that BMO directly supported the fraud. The unit said it would appeal the jurys verdict and award. We are disappointed in the jurys verdict, which is not supported by evidence or the law, a spokesman for the unit said in a statement. BMO said the $1.12 billion provision includes an after-tax charge of $830 million, which it will record in the fourth quarter. © Thomson Reuters 2022 Happy Holidays to you and your loved ones! During this period, our BMO branches will remain closed on December 25th, 26th, 27th, 28th and on January 1st and 3rd. You can still access all of our 247 banking options such as online and mobile banking 247. Learn More Ge Ren Li Cai Zhang Hu Ji Yin Xing Fu Wu Ji Hua Accounts and Plans Ti Gong Zhi Piao Zhang Hu, Chu Xu Zhang Hu, Yin Xing Fu Wu Ji Hua Yi Ji Ge Xiang Li Cai Fu Wu, Bao Gua Tou Zhi Bao Zhang, Yu Xian Shou Kwan Ji Fu Zhang Dan, Dian Yu Zi Jin Zhuan Zhang Yi Zhi Geng Duo De Qi Ta Fu Wu. Wei Nin Ti Gong Fang Bian Er Ling Huo De Li Cai Fang Fa, Pei He Nin De Sheng Huo. Mortgage loan Fang Wu Dai Kuan Wu Lun Nin Xu Yao Wei Xian You De Fang Wu Dai Kuan Zai Dai Kuan (Er An), Huo Shi Shou Ci Zhi Ye Ren Shi, Huo Xu Yao Guo Du Qi Dai Kuan, Nin Du Ke Zai Chong Lei duo de fanThis ad hasnt loaded yet, but your article continues. The Bank of Montreal has been blamed for more than $550 million in damages from a Minnesota businessmans Toronto-based Bank of Montreal Ponzi scheme. Photo by Carlos OsorioReuters $1.12 billion. This ad hasnt loaded yet, but your article continues. Thomas Peters was convicted in 2009 of running a $3.65 billion Ponzi scheme and sentenced to 50 years in prison. By clicking the signup button, you agree to receive the above newsletter from Postmedia Network Inc. You can unsubscribe at any time by clicking the unsubscribe link at the bottom of our email. Postmedia Network Inc | 365 Bloor Street East, Toronto, Ontario, M4W 3L4 | There was a problem with registration. Please try again. The Minnesota lawsuit sought to recover nearly $2 billion based on funds transferred by Peters from a Marshall & Ilsley bank account that BMO bought in 2011. Said the trial attorney. The jury ruled that BMO aided and abetted Petters in breach of fiduciary duty to his company, Petters Company Inc. (PCI) which corrupts the PCI. A fiduciary duty involves acting in the interest of another person or organization. BMO knew that Peters fraudulent conduct breached PCIs fiduciary duty and materially aided or abetted Peters commission of the breach, the ruling said. The jury did not say that BMO directly supported the fraud. The entity said it would appeal the jurys verdict and award. We are disappointed in the jurys verdict, which is not supported by the evidence or the law, a unit spokesman said in a statement. BMO said the $1.12 billion provision includes an after-tax charge of $830 million that will be booked in the fourth quarter. © Thomson Reuters 2022 Happy holidays to you and your loved ones! During this period, our BMO branches will be closed on December 25th, 26th, 27th, 28th and January 1st and 3rd. You can still access all our 247 banking options such as online and mobile banking 247. Learn more Ge Ren Li Cai Zhang Hu Ji Yin Xing Fu Wu Ji Hua Accounts and Plans Ti Gong Zhi Piao Zhang Hu, Chu Xu Zhang Hu, Yin Xing Fu Wu Ji Hua Yi Ji Ge Xiang Li Cai Fu Wu, Bao Gua Tou Zhi Bao Zhang, Yu Xian Shou Kwan Ji Fu Zhang Dan, Dian Yu Zi Jin Zhuan Zhang Yi Zhi Geng Duo De Qi Ta Fu Wu. Wei Nin Ti Gong Fang Bian Er Ling Huo De Li Cai Fang Fa, Pei He Nin De Sheng Huo. Mortgage loan Fang Wu Dai Kuan Wu Lun Nin Xu Yao Wei Xian You De Fang Wu Dai Kuan Zai Dai Kuan (Er An), Huo Shi Shou Ci Zhi Ye Ren Shi, Huo Xu Yao Guo Du Qi Dai Kuan, Nin Du Ke Zai Chong Lei duet de fan

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