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BMO // Purple Clouds (Official Video)
David A. Galloway, Toronto, ON. Harold N. Kvisle, Calgary, AB. Eva Lee Kwok, Vancouver, BC. Ronald N. Mannix, O.C.. Calgary, AB. Robert H. McKercher, Q.C. 18, charging David P. Lee, a former trader for BMO, for mis-marking and mis-valuing BMO's natural gas options book and deceiving BMO. Lee as part of a cooperation deal pleaded guilty in to charges of conspiracy, wire fraud, making false entries in the books and records of.

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Ryan Troe Associate. Contact Us. BMO declined to comment on Monday, although its lawsuit remains open. This is a space where subscribers can engage with each other and Globe staff. Between and , the BMO trader channelled an increasing amount of trades to Optionable as part of the scheme, prosecutors said.