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Home / Uncategorized / Bank of Montreal v. Signet Bank (access required)

Bank of Montreal v. Signet Bank (access required)

$15.5 million

Type of Case: Bank fraud Court: U.S. District Court, Richmond Attorney: Greg A. Danilow, New York; James L. Chapman IV, Norfolk Signet Bank sold the Bank of Montreal a participation in a $330 million loan that a former employee of Philip Morris Cos. Inc. said was for computers for a secret overseas tobacco research project. As it turned out, ...

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