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Apr 12, 2012

Pardhan v. Bank of Montreal

Irving Marks and Barbara Green represent the Bank of Montreal (BMO) defending a $70 million class-action brought by the victims of an affinity fraud. The plaintiffs claim that because the fraudster used the bank's facilities to deposit and withdraw the victims’ funds, the bank should be liable to the victims for their losses on the basis that BMO knew or ought to have known of the fraud.

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Robins Appleby LLP Suite 2600, 120 Adelaide Street West, Toronto, Ontario M5H 1T1
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