Marshall company sues Old National Bank
MARSHALL — Another Minnesota company – this time from Marshall – has sued Old National Bank, alleging the bank failed to notify them of fraudulent activity in their accounts. According to documents filed Oct. 2 in U.S. District Court, Midwest Ag Enterprises, Inc., of Marshall, and two related companies claim criminals gained access to their bank accounts and stole about $549,000 through fraudulent transfers this summer. The companies’ complaint claims that Old National Bank did not detect the transactions or notify the businesses. The complaint claims that when Midwest Ag ...