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Lawsuit Overview
<p style= text-align: justify; >According to the U.S. Commodity Futures Trading Commission (CFTC), the CFTC is filing of a five-count complaint in the U.S. District Court for the Southern District of New York, charging David P. Lee, a former trader for the Bank of Montreal (BMO), with mis-marking and mis-valuing the bank’s natural gas options book and deceiving the bank. The com...
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