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140 BMO customers plan to sue bank after alleged transfer frauds
The lawsuit related to a Ponzi scheme carried out by Thomas J. Petters and certain affiliated individuals and entities (collectively, Petters). An Eighth Circuit panel reversed a $ million verdict against BMO Harris Bank, ruling the bank should have been allowed to use the in pari delicto defense. In a new lawsuit, a former BMO employee says he was fired because he reported his concern that the bank was intentionally charging too much.