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» Poet's Corner
Bank of Montreal Alleges Fraud EmptyMon Aug 21, 2017 7:03 pm by daffyd

» Wuzfuz and his music
Bank of Montreal Alleges Fraud EmptyThu May 11, 2017 3:02 pm by Willows

» The world's Most Beautiful Horse
Bank of Montreal Alleges Fraud EmptySat Mar 18, 2017 1:49 pm by Glad E Olah

» Loads of Laughs
Bank of Montreal Alleges Fraud EmptyTue Oct 18, 2016 6:32 pm by daffyd

» Gerraway!
Bank of Montreal Alleges Fraud EmptyTue Oct 18, 2016 6:05 pm by daffyd

» Daffyd's Video Shack
Bank of Montreal Alleges Fraud EmptyMon Aug 01, 2016 6:18 pm by daffyd

» Pompeii - Eruption of Mt Vesuvius
Bank of Montreal Alleges Fraud EmptyFri Mar 25, 2016 7:35 pm by daffyd

» About Religion.
Bank of Montreal Alleges Fraud EmptyThu Mar 24, 2016 8:19 pm by daffyd

» A Farmer of our time
Bank of Montreal Alleges Fraud EmptyWed Mar 23, 2016 6:53 pm by daffyd

» Our Sun is Beautiful
Bank of Montreal Alleges Fraud EmptyTue Feb 23, 2016 10:24 pm by islandgrl

» Spiced Beverage
Bank of Montreal Alleges Fraud EmptyTue Feb 23, 2016 12:00 am by islandgrl

» TEA BAGS
Bank of Montreal Alleges Fraud EmptyMon Feb 22, 2016 11:53 pm by islandgrl

» It's That Time Again
Bank of Montreal Alleges Fraud EmptyMon Feb 22, 2016 10:02 pm by islandgrl

» Thanksgiving Poem
Bank of Montreal Alleges Fraud EmptyThu Nov 26, 2015 11:15 am by Glad E Olah

» Guevedoces
Bank of Montreal Alleges Fraud EmptyTue Oct 27, 2015 1:27 pm by Glad E Olah

» DESIDERATA
Bank of Montreal Alleges Fraud EmptyTue Jul 14, 2015 5:57 pm by daffyd

» Ruby Shoes
Bank of Montreal Alleges Fraud EmptySun Jul 12, 2015 1:41 am by islandgrl

» Insane
Bank of Montreal Alleges Fraud EmptySun Jul 12, 2015 1:25 am by islandgrl

» Glad's 2015 Garden
Bank of Montreal Alleges Fraud EmptyMon Jun 08, 2015 10:28 pm by Glad E Olah

» Facts of which you are unaware!
Bank of Montreal Alleges Fraud EmptySat Apr 25, 2015 7:17 pm by daffyd

» THE BACK NINE!
Bank of Montreal Alleges Fraud EmptySat Apr 18, 2015 7:33 pm by daffyd

» Daffyd's Disco
Bank of Montreal Alleges Fraud EmptyMon Apr 06, 2015 7:05 pm by Windwalker

» Where Are They Now?
Bank of Montreal Alleges Fraud EmptyThu Feb 26, 2015 2:38 pm by Windwalker

» Ye Olde Photo Shoppe
Bank of Montreal Alleges Fraud EmptyThu Feb 26, 2015 2:36 pm by Windwalker

» Glass Totems
Bank of Montreal Alleges Fraud EmptyFri Feb 06, 2015 12:08 am by islandgrl


2 posters

    Bank of Montreal Alleges Fraud

    islandgrl
    islandgrl
    islandgrl
    Admin


    Posts : 2477
    • Post n°1

    Bank of Montreal Alleges Fraud Empty Bank of Montreal Alleges Fraud

    Post by islandgrl Thu May 06, 2010 1:51 am

    Is your bank safe?


    The Bank of Montreal is suing hundreds of people in Alberta, including lawyers, mortgage brokers and four of its own employees, in what is one of the largest alleged cases of mortgage fraud in Canadian history.

    Legal documents obtained exclusively by CBC News allege the bank was the target of a sophisticated fraud operated by 14 inter-connected groups. The documents allege the scheme generated at least $140 million, about $70 million of which was for phoney mortgages


    http://news.aol.ca/article/bank-of-montreal-alleges-huge-mortgage-fraud/797792/
    • Back to top
    sunnysideup
    sunnysideup
    sunnysideup


    Posts : 398
    • Post n°2

    Bank of Montreal Alleges Fraud Empty Re: Bank of Montreal Alleges Fraud

    Post by sunnysideup Sun May 09, 2010 11:45 am

    I don't understand it, but it seems to me the BMO is covering it's sorry ##### for being too lenient or not having enough oversight. However, I hope they recover as much as possible.
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