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Warren Buffett's record cash pile. PARAGRAPHThe recovery is expected to be recorded in its fourth-quarter results due in early The lawsuit is related to a Ponzi scheme carried out by an individual named Thomas Petters, who is currently serving a year prison term after being convicted in The case against BMO was filed by Douglas Kelley, who was a court-appointed trustee looking to recover the money lost as a result bo the scheme.
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M\u0026I sale Q\u0026AMarshall & Ilsley Corporation was a U.S. bank and diversified financial services corporation headquartered in Milwaukee, Wisconsin, that was purchased by Bank of Montreal in The bank was founded in and by the bank had assets of. A US court has reversed a previous verdict that ordered a subsidiary of the Bank of Montreal to pay US$ million in relation to a Ponzi scheme. Founded in , Marshall & Ilsley Bank, or M&I, was Milwaukee's oldest and largest bank before being acquired by Toronto-based BMO Harris Bank in
