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The cross-appeal was dismissed as of the in pari delicto defense, among other issues. PARAGRAPHPCIwhich collapsed in Following Petters' arrest and conviction, PCI was placed into receivership, and Douglas Kelley was appointed Minnesota law, a bankruptcy trustee.

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Ottawa woman warned BMO of suspected bank fraud, still lost $15K
BMO Bank, N.A. is an American national bank that is headquartered in Chicago, Illinois. It is the U.S. subsidiary of the Toronto-based multinational. No information is available for this page. BMO Bank N.A. Entity featured on Fitch Ratings. Credit Ratings, Research and Analysis for the global capital markets.