November 21, 2012 2:46 pm
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The plaintiff, Shelley Hamnet, worked for Premier Family Dentistry in Plano, Texas between February and October of 2012, but was allegedly fired for showing concern for improper dental billing processes.
November 20, 2012 4:32 pm
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The trustee said that M&I Bank, now owned by BMO Harris Bank, played a major role in "aiding and abetting" the Ponzi scheme while turning a blind eye to Petters' large financial deposits.
November 20, 2012 4:32 pm
Published by
The trustee said that M&I Bank, now owned by BMO Harris Bank, played a major role in "aiding and abetting" the Ponzi scheme while turning a blind eye to Petters' large financial deposits.
