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Is the Ponziani Opening Good? Magnus Carlsen thinks so!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. US appeals court voids $ million verdict against Bank of Montreal in Ponzi case. By Jonathan Stempel. September 12, PM PDTUpdated 2. The lawsuit related to a Ponzi scheme carried out by Thomas J. Petters and certain affiliated individuals and entities (collectively, Petters).
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