Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme. The U.S. Attorney’s Office for the Northern District of Ohio ...
Add Yahoo as a preferred source to see more of our stories on Google. The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) The federal courthouse in Sioux Falls. (John ...
ROCHESTER, N.Y. — Katherine Mott, the Pittsford woman who pleaded guilty to a multi-million check-kiting scheme, is facing another legal challenge. She’s being sued, accused of failing to pay rent at ...
Add Yahoo as a preferred source to see more of our stories on Google. A Sunterra Market location is pictured on Sirocco Drive in Calgary. (Submitted by Eric Duhatschek - image credit) Alberta-based ...
A former executive at the O'Fallon, Illinois-based Bank of O'Fallon this week pleaded guilty to check kiting and investment fraud from which he gained more than $2 million and left a retired Illinois ...
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Lender's lawsuit alleges Iowa companies put 110,000 South Dakota pigs at risk of starvation
An Iowa agriculture company accused of operating a billion-dollar check-kiting scheme is being sued by a lender that says 110,000 piglets are at risk of starvation. Compeer Financial of Minnesota is ...
CHICAGO (AP) -- A former financial executive has been sentenced to more than three years in prison after pleading guilty to a multimillion dollar check-kiting scheme that contributed to the closure of ...
Several businesses operating under the Sunterra banner are seeking an appeal of a recent civil court ruling that found it liable for $35 million to a U.S. lender and claimed the Alberta firm had ...
Last month, a major regional bank filed suit against a New York entrepreneur, alleging a check-kiting scheme that processed more than $72 million in fraudulent checks, resulting in $27 million in ...
The owner of a now-defunct automobile dealership in Pulaski admitted Monday that he ran a check-kiting scheme to help keep his struggling business afloat. Robert Hudson Jr., whose Hudson Automotive ...
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Receiver spokesperson: Divinity eviction notice serves, Monroe’s sold, Wintergarden in negotiations
ROCHESTER, N.Y. (WROC) — The fates of three prominent Katherine Mott-owned event spaces in the Rochester area are becoming clearer. Thursday, a lawyer representing the court-appointed receiver in the ...
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